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Senior Compliance Associate Jobs in Dallas, TX
Jobs 1 to 20 of 1,935 -
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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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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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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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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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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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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Technology Recruiting Solutions Inc • Dallas, TX 75201Sr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Leading Central... Read MoreSr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not... Read More
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MAXIMUS • Dallas, TX 75215Description Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation Services (VES) team. This is a remote... Read MoreDescription Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation... Read More
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Technology Recruiting Solutions Inc • Dallas, TX 75215Sr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Leading Central... Read MoreSr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not... Read More
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Robert Half • Dallas, TX 75219Description We are offering an intriguing role in the financial services industry based in Dallas, Texas. We are in search of a Sr. Internal Auditor who will be entrusted... Read MoreDescription We are offering an intriguing role in the financial services industry based in Dallas, Texas. We are in search of a Sr.... Read More
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Santander Holdings USA Inc • Dallas, TX 75201Sr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to... Read MoreSr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors... Read More
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Sunflower Bank, N.A. • Plano, TX 75086Sunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager Lending at our Plano, TX location. In support of... Read MoreSunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager Lending... Read More
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Frontline Source Group • Dallas, TX 75215Compliance Analyst Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience. This is a direct hire opportunity. Company... Read MoreCompliance Analyst Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience.... 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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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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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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Texas Capital Bancshares, Inc. • Dallas, TX 75201Texas 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 MoreTexas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of... 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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Signet Jewelers • Irving, TX 75014We have many opportunities available on our other career site pages. Click here to link to our careers page! Signet Jewelers is the world s largest retailer of diamond... Read MoreWe have many opportunities available on our other career site pages. Click here to link to our careers page! Signet Jewelers is the... Read More
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