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Senior Manager, Ethics & Compliance jobs - Dallas, TX

Viewing 1 - 10 of 4,003 jobs

  • Senior Compliance Officer Data Mining Manager (AML)

    Citi - Irving, TX

    As part of Compliance Testing, the candidate will work with senior management, business teams, compliance officers, and ... or regulatory exams is a plus.- Additional background in compliance, programming, or assurance/audit related fields...

    30+ days ago from Citi

  • Senior Compliance Analyst AML Investigations

    Citi - Irving, TX

    Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and ... and track account closures as required. Interact with Senior Management on the Compliance, Legal and business...

    1 day ago from Citi

  • Senior Project Manager - Construction, Construction Management

    Cybercoders - Dallas, TX

    Senior Project Manager - Construction, Construction Management, If you are a Senior Project Manager with Commercial ... Project Manager to join our Dallas project team. Our Senior Project Manager will provide leadership over project...

    10 hours ago from CyberCoders

  • Sr. Unit Manager, Home Loan Bankruptcy

    Capital One - Plano, TX

    contact management. The bankruptcy manager is accountable for process documentation, implementation, monitoring, ... for regulatory and bankruptcy law compliance and implementation of solutions to conflicting requirements - Lead...

    30+ days ago from Capital One


    Msi International - Dallas, TX

    DIRECTOR OF HOSPITAL RISK/COMPLIANCE/PATIENT SAFETY/PRIVACY Summary of Role: This position will oversee and be responsib ... At least 5 years in senior management position in an integrated health care/hospital system setting (including an acute...

    30+ days ago from CareerBuilder

  • 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...

    17 days ago from Citi

  • Senior Internal Auditor

    Cybercoders - Dallas, TX

    Senior Internal Auditor Job Title: Senior Internal Auditor Salary: $85K-$100K DOE Location: Dallas, TX If you are a CPA/ ... eligibility verification document form upon hire. Senior Internal Auditor Job Title: Senior Internal Auditor...

    13 days ago from CyberCoders

  • Regional Property Manager

    NRP - Dallas, TX

    and have partnered in numerous projects in multifamily, senior housing, single-family infill, and commercial and ... communities. Must also have experience with tax credit compliance (LIHTC) communities as well. • Strong asset/portfolio...

    8 days ago from NRP

  • Senior Federal Tax Attorney with business experience

    BCG Attorney Search - Dallas, TX

    Dallas office of our client seeks senior federal tax attorney with 2+ years of experience in providing tax planning ... a variety of entities and their affiliates. Undertake tax compliance assignments for current and former executives of...

    17 days ago from BCG Attorney Search

  • Senior Technology Risk Management Associate (AI)

    Capital One - Plano, TX

    • Execute Enterprise processes to assess HL compliance with Capital One TECH standards and policies • Ensure ... Manager (CISM) • Certified Information Security Systems Professional (CISSP) • ITIL Foundations certification At...

    14 days ago from Capital One