133 jobs matching your criteria
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Deputy Compliance Officer
access_time Posted 11 days ago
account_balance United Texas Bank
location_on Dallas
As a Deputy Compliance Officer, you will play a key role in supporting the bank's financial planning and analysis functions. You will be responsible for analyzing financial data, preparing reports ...
Fair Banking Compliance Officer
access_time Posted 24 days ago
account_balance Sunflower Bank NA
location_on Dallas
MUST HAVE - Bachelor Degree or equivalent experience Summary The Fair Banking Compliance Officer will be responsible for managing the Fair Banking Program to ensure the organization is operating in ...
Sr. Director, AML & Payments Compliance
access_time Posted 5 days ago
account_balance AppFolio
location_on Richardson
Serve as AppFolio's AML Compliance Officer and a subject-matter expert on Bank Secrecy Act and AML compliance and financial and payment network industry standards, including FinCen, NACHA, Card ...
Regulatory Compliance Consultant
access_time Posted 2 days ago
account_balance Madison-Davis, LLC
location_on Dallas
Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer * Excellent verbal, written and interpersonal communication skills * Ability to work ...
Compliance Manager - Wealth Management
access_time Posted 4 days ago
account_balance AlTi Tiedemann Global
location_on Dallas
The Compliance Manager will report to the Chief Compliance Officer of AlTi's U.S. Wealth Management Division. Job Responsibilities * Implement and enforce the firm's compliance policies and ...
Managing Director - Compliance (Hybrid/Remote)
access_time Posted 1 month ago
account_balance IQ-EQ
location_on Dallas
... O/controller and administration services to private equity fund investments - portfolio companies, real estate assets and energy assets. Our client base is growing, and our existing clients are ...
Analyst / Sr. Analyst, Compliance (Broker Dealer)
access_time Posted 1 month ago
account_balance Resolute Investment Managers
location_on Irving
Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pertinent legal and regulatory requirements * Performs ...
Chief Financial Officer
access_time Posted 9 days ago
account_balance TalentZök
location_on Dallas
Chief Financial Officer- TalentZok OVERVIEW Are you looking for a new career opportunity with an ... Experience Overseeing Medicaid/Medicare billing/compliance/regulations highly preferred Email ...
SBA / Commercial Lending Officer
access_time Posted 3 days ago
account_balance Financial Staffing LLC
location_on Dallas
SBA / Commercial Lending Officer - Dallas Qualifications - Commercial Lending Officer * Related ... and regulatory compliance are required. * Solid knowledge of financial lending regulations
Chief Financial Officer
access_time Posted 7 days ago
account_balance Legacy Christian
location_on Frisco
Chief Financial Officer (CFO) - Strategic Leadership Focus Legacy Christian Academy: Where Academic ... compliance to embrace a more holistic and proactive approach to financial management. LCA is open ...
Chief Financial Officer - Hospice & Healthcare
access_time Posted 16 days ago
account_balance Focus Search Partners, A Vaco Company
location_on Dallas
Reports to President and CEO. Current structure includes 4 direct reports overseeing management of ... Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...
Regional Chief Financial Officer
access_time Posted 2 days ago
account_balance SupplyOne, Inc.
location_on Dallas
The Regional CFO is responsible for the fiscal and regulatory matters within their region. As part ... Assure legal and regulatory documents are filed and monitor compliance with laws and regulations
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