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Senior Compliance Officer jobs - Dallas, TX

Viewing 1 - 10 of 499 jobs

  • Senior Compliance Officer AML Name Screening Manager Client On Boarding Maintenance

    Citi - Irving, TX

    during account opening and periodic review. * Interact with Senior Management on Compliance, Legal and business sector ... Activity Reporting requirements. * General understanding of Senior Public figures, Money Service Businesses, Wealth...

    11 days ago from Citi

  • Senior Compliance Officer Consumer Policies

    Citi - Irving, TX

    Compliance Policies * Coordinating annual reviews of GCB Compliance Programs * Coordinating Citi level policy ... * Working with GCB Compliance Training to develop Compliance policy training materials Qualifications * 7+ years...

    13 days ago from Citi

  • Senior Compliance Officer

    CPR My Career - Dallas, TX

    Senior Compliance Officer -100-195K -20+ years of experience required. -Bachelors Degree required. -Experience in a ... compliance issues. -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance...

    3 days ago from CPR My Career

  • Senior Compliance Officer Consumer Testing (Project)

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for leading cross business programs, projects and initiatives ... essential leader in the department, the Senior Compliance Officer will contribute to the resolution of business...

    13 days ago from Citi

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - Dallas, TX

    a qualified Anti Money Laundering (AML) Monitoring Senior Compliance Officer with 7+ years of experience in ... through direct involvement in Compliance, Operations or Technology • Knowledge of MANTAS, Patriot Officer and/or similar...

    30+ days ago from The Ladders

  • Senior Compliance Officer Commercial Banking Compliance

    Citi - Irving, TX

    for Citi Commercial Bank. The person will interact with senior Business and Compliance managers and Functional ... productive team and visibility with senior members of Compliance, Legal, Audit, GREA, ORM, BORM and the Commercial...

    13 days ago from Citi

  • Sr. Compliance Manager Banking

    Cameron Craig Group - Dallas, TX

    Responsibilities: Maintain relationship with compliance senior management, concerning AML issues process Review ... U.S. PATRIOT Act Name Searches Job Title: Senior Compliance Officer- AML Investigations Manager Type: Direct hire...

    9 days ago from Cameron Craig Group

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - Irving, TX

    Senior Compliance Officer- Anti Money Laundering/Know Your Client Program Officer Our client, a leading financial ... Anti-Money Laundering (AML)/Know Your Client (KYC) Senior Compliance Program Officer with 7+ years of...

    8 days ago from The Ladders

  • Senior Compliance Officer Consumer AML Governance

    Citi - Irving, TX

    escalate significant AML/Sanctions issues and activities to senior management * Participate in reviewing and assessing ... AML opportunities and leverage aspects of overall compliance programs * Understand and monitor the legal and...

    13 days ago from Citi

  • Internal Audit Senior Associate Healthcare (6005039)

    PwC - Dallas, TX

    co-sourcing and Sarbanes-Oxley compliance services. We also provide IA Performance Improvement services including ... Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates...

    18 days ago from PwC

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