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Senior Compliance Officer jobs - Dallas, TX

Viewing 1 - 10 of 340 jobs

  • Senior Compliance Officer Global AML Testing

    Citi - Irving, TX

    Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the ... (AML) Compliance testing. - Participating/Leading on AML compliance testing reviews, as necessary, to support the ICG...

    30+ days ago from Citi

  • Senior Compliance Officer Compliance Report Coordinator

    Citi - Irving, TX

    DescriptionThe Senior Compliance Officer- Compliance Report Coordinator is a member of Citis Corporate Compliance Group ... Lastly, the candidate should experience in the Compliance and Financial Services / Banking spaceQualifications Bachelor'...

    30+ days ago from Citi

  • Senior Compliance Officer Data Mining Manager (AML)

    Citi - Irving, TX

    Description- The Compliance Data Mining Analytics Officer will be responsible for designing, building, and leading a ... As part of Compliance Testing, the candidate will work with senior management, business teams, compliance officers, and...

    30+ days ago from Citi

  • Senior Compliance Officer AML FIU Onboarding

    Citi - Irving, TX

    AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to ... Interface directly with regulatory examiners, Internal Audit and Compliance Testing to discuss/evaluate observations, is...

    30+ days ago from Citi

  • Compliance Officer - Fair Lending

    Infinity Consulting Solutions - Dallas, TX

    Prepare for regulatory exams, internal audits and compliance tests • Plan and execute Fair Lending Program initiatives ... CRA andFHA) • Familiarity with corporate compliance programs, including risk assessments,testing and monitoring,...

    7 days ago from CareerBuilder


    Msi International - Dallas, TX

    DIRECTOR OF HOSPITAL RISK/COMPLIANCE/PATIENT SAFETY/PRIVACY Summary of Role: This position will oversee and be responsib ... Serves as the privacy officer for the hospital. The compliance and privacy officer is responsible for working...

    30+ days ago from CareerBuilder

  • Chief Compliance Officer

    Beal Bank - Plano, TX

    The Chief Compliance Officer is a subject matter expert in a broad array of federal and state regulations that relate to ... reports regarding their activities to the Banks' senior management and Boards of Directors. •Undertake continuous...

    1 day ago from StartWire

  • Compliance Officer Consumer Regulatory Control Matrix (RCM)

    Citi - Irving, TX

    Qualifications include: - Consumer and/or Compliance experience - Strong communication skills is critical both written a ... to create visually effective presentations appropriate for senior management -Excellent Project Management Skills...

    20 days ago from Citi

  • Compliance Officer Testing Student Loan

    Citi - Irving, TX

    DescriptionThe Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based testing ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    24 days ago from Citi

  • Head of Quality (senior Director / VP)

    Khi - Dallas, TX

    Provide overall leadership for GXP compliance and refine comprehensive processes and systems that ensure compliance and ... Revise and/or formulate quality and compliance policies in coordination with corporate management; ensure that all requi...

    8 days ago from The Ladders