262 jobs matching your criteria
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Sr. Compliance Officer, Monitoring, Testing, and Audit
access_time Posted 11 days ago
account_balance TransPecos Banks
location_on San Antonio
Advises on regulatory compliance topics and assists with assists with completing third-party due ... Chief Compliance Officer Supervises: Compliance Analyst(s) and outsourced compliance analyst(s ...
Deputy Compliance Officer
access_time Posted 12 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 ... Develop, initiate, maintain, and revise policies and procedures to comply with regulatory ...
Managing Director of Compliance or Chief Compliance Officer
access_time Posted 8 days ago
account_balance Stonecrest Partners
location_on Austin
Managing Director of Compliance or Chief Compliance Officer Stonecrest Partners is a rapidly ... No regulatory disclosures, with limited exceptions * Fluency in Spanish is highly advantageous
Fair Banking Compliance Officer
access_time Posted 25 days ago
account_balance Sunflower Bank NA
location_on Dallas
MUST HAVE - Bachelor Degree or equivalent experience Summary The Fair Banking Compliance Officer ... Collaborate with business partners on requests for internal audits, internal projects, regulatory ...
Payroll Labor Compliance Officer
access_time Posted 10 days ago
account_balance CornerStone Professional Placement
location_on Fort Worth
... regulations, state and federal wage compliance requirements, and administration of payroll ... Requirements for the Payroll Labor Compliance Officer: • 2+ years of experience in a payroll ...
Compliance Officer
access_time Posted 25 days ago
account_balance Amherst
location_on Austin
The Senior Compliance Officer will assist with the effective implementation and administration of ... with all regulatory requirements and investment guidelines of the firm's separately managed ...
USACE | Site Safety Health Officer
access_time Posted 21 days ago
account_balance Compliance Management International
location_on Port Arthur
USACE Site Safety Health Officer | Texas Company Summary: Compliance Management International (CMI ... regulatory compliance. Company Offerings: At CMI, we believe in fostering a positive company ...
Regional Compliance Officer
access_time Posted 2 months ago
account_balance Vallourec USA Corporation
location_on Houston
Vallourec is looking for a Regional Compliance Officer for the North America Region to be based in ... regulatory standards, and to the guidelines and corporate policies set by the Vallourec Group ...
Chief Financial Officer
access_time Posted 10 days ago
account_balance TalentZök
location_on Dallas
Chief Financial Officer- TalentZok OVERVIEW Are you looking for a new career opportunity with an ... Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...
SBA / Commercial Lending Officer
access_time Posted 5 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
COO TRE
access_time Posted 4 days ago
account_balance Fort Worth Transportation Authority
location_on Fort Worth
TRE Chief Operating Officer The incumbent oversees the daily provision of TRE commuter rail service ... regulation's impact on TRE and ensuring oversight and compliance of all state and federal ...
Regulatory Compliance Consultant
access_time Posted 3 days ago
account_balance Madison-Davis, LLC
location_on Dallas
Minimum 3 years of experience in a bank or bank regulatory agency * CRCM or CCBCO certifications ... as a compliance officer * Excellent verbal, written and interpersonal communication skills
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