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Compliance Officer Jobs in Melissa, TX
Jobs 1 to 20 of 3,585 -
City of McKinney TX • Mckinney, TX 75070The purpose of this position is to investigate, interpret, and enforce numerous commercial, residential, and miscellaneous ordinance violations for the City. Employees in... Read MoreThe purpose of this position is to investigate, interpret, and enforce numerous commercial, residential, and miscellaneous... Read More
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Amphenol FSI • Allen, TX 75002Job Description Job Description The position requires candidates to be U.S. persons as defined in ITAR, 22CFR 120.15 (U.S. Citizenship or Resident Alien Status) Amphenol... Read MoreJob Description Job Description The position requires candidates to be U.S. persons as defined in ITAR, 22CFR 120.15 (U.S.... Read More
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Comerica • Frisco, TX 75034Director Business Risk Control Officer Apply (by clicking the relevant button) after checking through all the related job information below. The Director, Business Risk... Read MoreDirector Business Risk Control Officer Apply (by clicking the relevant button) after checking through all the related job... Read More
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JPMorgan Chase • Plano, TX 75026Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read MoreBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Read More
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Tipalti • Plano, TX 75086The AML/FIU Compliance Analyst I is part of Tipalti's Financial Intelligence Unit (FIU) which is responsible for anti-money laundering, counter terrorist financing and... Read MoreThe AML/FIU Compliance Analyst I is part of Tipalti's Financial Intelligence Unit (FIU) which is responsible for anti-money... Read More
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JPMorgan Chase & Co. • Plano, TX 75023JobID: 210568943 Category: Technical Program Delivery JobSchedule: Full time Posted Date: 2024-10-28T18:37:33+00:00 JobShift Base Pay/Salary: Jersey City,NJ... Read MoreJobID: 210568943 Category: Technical Program Delivery JobSchedule: Full time Posted Date: 2024-10-28T18:37:33+00:00 JobShift Base... Read More
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Confidential • Mckinney, TX 75069Vice President of Finance About the Company Well-established organization providing affordable youth development programs Industry Non-profit Organizations Type Non Profit Founded 1968 Employees 11-50 Categories Non Profit Specialties youth development character... Read MoreVice President of Finance About the Company Well-established organization providing affordable youth development programs Industry... Read More
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Carrington • Plano, TX 75086What You Will Do Responsible for ensuring compliance with all state and federal lending regulations. Oversee and administer mortgage lending compliance duties to support... Read MoreWhat You Will Do Responsible for ensuring compliance with all state and federal lending regulations. Oversee and administer... Read More
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Omnicell • Plano, TX 75026Omnicell's 340B is looking for a Business Analyst who will thrive in a fast-paced environment, have strong business analytics and communication skills with an eye for... Read MoreOmnicell's 340B is looking for a Business Analyst who will thrive in a fast-paced environment, have strong business analytics and... Read More
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Carrington • Plano, TX 75026What You Will Do Responsible for ensuring compliance with all state and federal lending regulations. Oversee and administer mortgage lending compliance duties to support... Read MoreWhat You Will Do Responsible for ensuring compliance with all state and federal lending regulations. Oversee and administer... Read More
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Wipro • Plano, TX 75023About Wipro: Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that... Read MoreAbout Wipro: Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on... Read More
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Wipro • Plano, TX 75086About Wipro: Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that... Read MoreAbout Wipro: Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on... Read More
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Confidential • Allen, TX 75002Vice President of Collections About the Company Well-established financial services company Industry Financial Services Type Privately Held About the Role The Company is seeking a Vice President of Collections to lead a large team and drive the development and... Read MoreVice President of Collections About the Company Well-established financial services company Industry Financial Services Type... Read More
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Air Distribution Technologies, Inc. • Plano, TX 75023What will you do The Global Trade Compliance Manager will be an outstanding professional with strong analytical ability and demonstrable experience in managing compliance... Read MoreWhat will you do The Global Trade Compliance Manager will be an outstanding professional with strong analytical ability and... Read More
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TPG Hotels Resorts and Marinas • Mckinney, TX 75070Become Part of the TPG Hotels, Resorts Marina Team...... TPG Hotels, Resorts Marinas is widely recognized as one of the nation's premier hotel management companies. We are... Read MoreBecome Part of the TPG Hotels, Resorts Marina Team...... TPG Hotels, Resorts Marinas is widely recognized as one of the nation's... Read More
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City of Frisco, TX • Frisco, TX 75034Salary : $84,324.76 - $130,703.30 Annually Location : Frisco, TX Job Type: Full Time Job Number: 202301971 Department: Financial Services Division: FINANCIAL SERVICES... Read MoreSalary : $84,324.76 - $130,703.30 Annually Location : Frisco, TX Job Type: Full Time Job Number: 202301971 Department: Financial... Read More
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Genesis10 • Plano, TX 75086Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Plano, TX, and Charlotte, NC. This is a 12 + month contract position. Responsibilities: Be part of a flex-team that touches several programs within BCCR Sample work... Read MoreGenesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Plano, TX, and... Read More
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Unavailable • Plano, TX 75086Overview No Agencies or Recruiters- Direct Applicants Only. About Us: Green Brick Mortgage is a leading independent mortgage company, owned by Green Brick Partners, and... Read MoreOverview No Agencies or Recruiters- Direct Applicants Only. About Us: Green Brick Mortgage is a leading independent mortgage... Read More
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Air Distribution Technologies, Inc. • Plano, TX 75086What will you do The Global Trade Compliance Manager will be an outstanding professional with strong analytical ability and demonstrable experience in managing compliance... Read MoreWhat will you do The Global Trade Compliance Manager will be an outstanding professional with strong analytical ability and... Read More
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Sunflower Bank • Plano, TX 75023Job Description Job Description Description: Sunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager... Read MoreJob Description Job Description Description: Sunflower Bank is looking for a highly motivated individual to fill the position of a... Read More
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