Compliance Specialist jobs in Dallas, TX

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COMPLIANCE SPECIALIST II

Maintain contracts, marketing materials and related data and insurance licensing filings, working with our internal legal department. Reviewing client marketing material for compliance requirements. Assisting CEO with administrati...

CompanyAon
AddressDallas, TX
CategoryInformation Technology
Date Posted 2 weeks ago See detail

Compliance Specialist II

Aon

Dallas, TX

Maintain contracts, marketing materials and related data and insurance licensing filings, working with our internal legal department. Reviewing client marketing material for compliance requirements. Assisting CEO with administrati...

BSA AML Compliance Specialist

Crescent Bank

Carrollton, TX

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...