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Compliance Associate Jobs in Forney, TX
Jobs 1 to 20 of 343 -
The Rockridge Group • Dallas, TX 75201Job Description Job Description Title: Compliance Associate Location: Dallas, TX Company Description Client X is a top-ranked global, independent fund administrator.... Read MoreJob Description Job Description Title: Compliance Associate Location: Dallas, TX Company Description Client X is a top-ranked... Read More
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Goldman Sachs • Richardson, TX 75082MORE ABOUT THIS JOB: Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... Read MoreMORE ABOUT THIS JOB: Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More
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TIAA • Dallas, TX 75219Serve as a member of the Enterprise Communications Compliance ( ECC ) team that provides advice and guidance regarding the applicability of regulatory requirements,... Read MoreServe as a member of the Enterprise Communications Compliance ( ECC ) team that provides advice and guidance regarding the... Read More
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Capital One • Plano, TX 75026Plano 5 (31065), United States of America, Plano, Texas Senior Compliance Testing Associate The Corporate Compliance team is seeking an experienced Senior Associate who... Read MorePlano 5 (31065), United States of America, Plano, Texas Senior Compliance Testing Associate The Corporate Compliance team is... Read More
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TIAA • Dallas, TX 75219Enterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance Officer (CCO) to help... Read MoreEnterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance... Read More
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KPMG • Dallas, TX 75219Business Title: Senior Associate, Consumer Compliance Requisition Number: 118208 - 87 Function: Advisory Area of Interest: State: TX City: Dallas Description: KPMG... Read MoreBusiness Title: Senior Associate, Consumer Compliance Requisition Number: 118208 - 87 Function: Advisory Area of Interest: State:... Read More
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KPMG • Dallas, TX 75219Business Title: Senior Associate, Corporate Compliance and Transformation Services Requisition Number: 119456 - 87 Function: Tax Services Area of Interest: State: TX City:... Read MoreBusiness Title: Senior Associate, Corporate Compliance and Transformation Services Requisition Number: 119456 - 87 Function: Tax... Read More
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Forward Air Solutions • Dallas, TX 75215Assist in the development, implementation, and maintenance of a comprehensive information security program Analyze and assess the organization's security posture against industry standards and regulations (e.g., SOX, NIST, HIPAA, SOC 2) Manage SOX co Compliance Analyst,... Read MoreAssist in the development, implementation, and maintenance of a comprehensive information security program Analyze and assess the... Read More
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FuturePlan • Dallas, TX 75217FuturePlan is the nation s largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read MoreFuturePlan is the nation s largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More
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Kroll • Richardson, TX 75080Job Description Our Property Tax Senior Associate focus on real estate and personal property tax compliance services including processing assessment notices and tax bills,... Read MoreJob Description Our Property Tax Senior Associate focus on real estate and personal property tax compliance services including... Read More
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Business Centric Technology • Dallas, TX 75201Job Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This is a new 6-month contract, possible... Read MoreJob Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This... Read More
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Integrity Marketing Group LLC • Dallas, TX 75215Job Summary: Integrity Wealth, an organization comprising multiple SEC and FINRA registered entities with over $50 billion in combined assets under management, seeks a... Read MoreJob Summary: Integrity Wealth, an organization comprising multiple SEC and FINRA registered entities with over $50 billion in... Read More
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City of Lancaster, TX • Lancaster, TX 75146Salary: $24.97 Hourly Location : Lancaster, TX Job Type: Full-Time Job Number: 5704-2024-1 Department: Neighborhood Services Opening Date: 11/12/2024 Summary To perform a... Read MoreSalary: $24.97 Hourly Location : Lancaster, TX Job Type: Full-Time Job Number: 5704-2024-1 Department: Neighborhood Services... Read More
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HF Sinclair Corporation • Dallas, TX 75215Basic Function HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance with adopted frameworks, and applicable regulatory requirements. The team will act primarily as the 2ndline in the 3 lines of defense... Read MoreBasic Function HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance... Read More
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Confidential • Dallas, TX 75201Chief Compliance Officer About the Company Leading pharmaceutical Industry Pharmaceuticals Type Privately Held About the Role The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance advice, and supporting... Read MoreChief Compliance Officer About the Company Leading pharmaceutical Industry Pharmaceuticals Type Privately Held About the Role The... Read More
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Tata Consultancy Service Limited • Richardson, TX 75085Role- Risk and Compliance Analyst Relevant Experience(in yrs)- 8 Years Technical/Functional Skills Technical Writing, Documentation, Confluence Wiki, SharePoint,... Read MoreRole- Risk and Compliance Analyst Relevant Experience(in yrs)- 8 Years Technical/Functional Skills Technical Writing,... Read More
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Crypto.com • Dallas, TX 75398Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We're looking... Read MoreOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the... Read More
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FuturePlan • Dallas, TX 75201FuturePlan is the nation s largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read MoreFuturePlan is the nation s largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More
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Community Preservation Corporation • Dallas, TX 75201Job Description Job Description About Us: The Community Preservation Corporation (CPC) believes stable and sustainable affordable housing is the foundation of strong... Read MoreJob Description Job Description About Us: The Community Preservation Corporation (CPC) believes stable and sustainable affordable... Read More
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Santander Holdings USA Inc • Dallas, TX 75215Sr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to... Read MoreSr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities... Read More
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