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Full-Time Head Of Compliance jobs in Addison, TX

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RISK & COMPLIANCE PROFESSIONAL

Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...

CompanyCaterpillar
AddressIrving, TX
CategorySales/marketing
Job typeRegular
Date Posted 2 weeks ago See detail

Risk & Compliance Professional

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...

2 weeks ago seen See more...

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...

a week ago seen See more...

Audit Manager – Compliance and Operational Risk

Bank Of America

Plano, TX

Subject matter expertise of Compliance and Operational Risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead Compliance and Operational Risk audits at the enterprise level....

a week ago seen See more...

Analyst, Compliance Analyst Program - Hybrid (Texas)

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

4 weeks ago seen See more...

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...

a month ago seen See more...

Sr. Compliance Analyst - ITGC

Mckesson Corporation

Irving, TX

Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...

2 months ago seen See more...

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...

2 months ago seen See more...

Ops & Regulatory Compliance Attorney

Southwest Airlines

Dallas, TX

From $161,500 a year

Fly for free, as a privilege, on any open seat on all Southwest flights (your eligible dependents too). Up to a 9.3% 401(k) Company match, dollar for dollar, of your eligible pay, per. Potential for annual ProfitSharing contributi...

4 weeks ago seen See more...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

a month ago seen See more...

What should I search to find Full-Time Head Of Compliance jobs in Addison, TX?

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Top Jobs in Addison, TX

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