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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....

2 weeks ago seen See more...

Associate Compliance Privacy Manager

American Heart Association

Dallas, TX

Lead all aspects of the development and implementation of privacy training for all Association staff, with a particular emphasis on Association staff who are involved in data processing. Promote activities to further information p...

2 weeks 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...

Regulatory Compliance Manager

Johnson & Johnson

Irving, TX

Lead and manage site audit readiness activities to ensure inspection readiness at all time. Prepare and host external audits: e.g. Notified Body, Ministry of Health country inspections, FDA, J&J Corporate Audits for site. Respons...

a month ago seen See more...

Risk & Compliance Professional

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against compliance requirements. . Identifies applicable regulations and evaluates impact to Caterpillar IT. . Identifies existing and potential probl...

2 months 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...

Senior Counsel - Consumer Regulatory Compliance

Upbound Group

Plano, TX

Provide advice and solutions to internal business partners regarding the full range of federal and state Consumer Regulatory Compliance matters in connection with strategic initiatives, product development, marketing and advertisi...

3 weeks ago seen See more...

Technology Risk & Controls Lead- PCI Compliance

Jpmorgan Chase & Co.

Plano, TX

Ensure effective identification, quantification, communication, and management of Technology Risk, focusing on root cause analysis and resolution recommendations. Develop and maintain robust relationships, becoming a trusted partn...

4 weeks 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...

Senior Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

4 weeks ago seen See more...

Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

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...

Environmental Compliance Coordinator

Cornerstone Staffing

Dallas, TX

Responsible for developing, coordinating, and administering departmental compliance initiatives thru continues tracking, training, and updating of compliance policies in procedures within the City of Dallas. The Compliance Coordi...

2 months ago seen See more...

Internal Audit- Compliance & Legal Audit-Dallas-Associate

Goldman Sachs

Dallas, TX

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. Identify risks, assess mitigating controls, and make recommendations on improving the control environment. Follow-up on open...

2 months ago seen See more...

Executive Reporting Manager - Risk and Compliance

Jpmorgan Chase & Co.

Plano, TX

Bachelors degree or equivalent experience. Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees.Provide support and guidance, create a positive and motivating...

a month ago seen See more...

Compliance - Technology Operational Risk Management Lead - Vice President

Jpmorgan Chase & Co.

Plano, TX

Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...

a month ago seen See more...

Contract Compliance Specialist

Cornerstone Staffing

Allen, TX

Audit the lease terms and ensure they are input correctly into appropriate databases Correct inaccurate or missing data fields Assist in the timely completion of various project milestones Assist with uploading all documents whil...

4 days ago seen See more...

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

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What companies are hiring for Head Of Compliance jobs in Texas?

The top companies hiring now for Head Of Compliance jobs are Summit Executive Search Group,

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