Compliance Officer Jobs in Duncanville, TX

I am looking for a Senior Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 5 years of Bank... Read More

Are you interested in this job? Sign into your job seeker account to apply today! Copart, Inc. ( the Company )has engaged Major, Lindsey Africa on an exclusive basis to... Read More

Company Description CORE-CCO Services, LLC ( Core ) is comprised of a team of former SEC regulators, seasoned private fund experts, certified AML/KYC specialists,... Read More

Responsibilities: Manage and review regulatory filings (SEC, international, regional licensing and registrations) Oversee employee trading and related activities to ensure... Read More

Job title: Regional Compliance Officer Location: Dallas Salary: $175,000 - $250,000 A global engineering design company is seeking an experienced attorney for the position... Read More

A Dallas based Hedge Fund is looking to hire a Compliance Officer. This individual will be a generalist and will ideally have prior hedge fund regulatory experience. Day... Read More

Job Title: Senior Compliance Officer - Advisory and Guidance Location: CityScape What you'll do: The Advisory Senior Compliance Officer serves as a key subject matter... Read More

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm s culture of... Read More

At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and... Read More

M Financial Group is a community of leaders comprising the best and brightest minds in our industry. By combining individuals' expertise and skill, M Financial Group has... Read More

About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk, as part of the ADA Horizontal Aligned Compliance Program (HACP). The ADA HACP provides... Read More

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for... Read More

About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk, as part of the ADA Horizontal Aligned Compliance Program (HACP). The ADA HACP provides... Read More

Global Corporate Investment Banking Compliance Officer, Vice President Hybrid (Irving, TX) page is loaded Global Corporate Investment Banking Compliance Officer, Vice... Read More

M Financial Group is a community of leaders comprising the best and brightest minds in our industry. By combining individuals' expertise and skill, M Financial Group has... Read More

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.... Read More

ABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the worlds' largest insurance brokers, our... Read More

ABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the worlds' largest insurance brokers, our... Read More

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting Branded Cards Product Management responsible for... Read More