• Senior Compliance Associate Jobs in Lewisville, TX

    Jobs 1 to 20 of 1,234

  • Enterprise Compliance Sr Associate

    TIAA • Dallas, TX 75219
    Serve as a member of the Enterprise Communications Compliance ( ECC ) team that provides advice and guidance regarding the... Read More

  • Senior Associate - Compliance (Alternative Assets)

    IQ-EQ • Dallas, TX 75201
    Job Description Job Description Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ... Read More

  • Senior Associate, Consumer Compliance

    KPMG • Dallas, TX 75219
    Business Title: Senior Associate, Consumer Compliance Requisition Number: 118208 - 87 Function: Advisory Area of Interest: State:... Read More

  • Senior Internal Auditor

    Cornerstone League • Plano, TX 75023
    Job Description Job Description Salary: $73,500 - $77,600 Cornerstone is looking for candidates located in our 5 state region of... Read More

  • Senior Compliance Manager - Lending

    Sunflower Bank, N.A. • Plano, TX 75023
    Job Description Job Description Description: Senior Compliance Manager (Lending) Dallas, TX or Plano, TX location Hybrid and... Read More

  • Sr Internal Auditor - Professional Practices

    TIAA • Dallas, TX 75219
    The Primary responsibility of the Senior Auditor job is to own, support, and evolve quality and methodology processes within the... Read More

  • Sr. Internal Auditor

    Robert Half • Dallas, TX 75219
    Description We are offering an intriguing role in the financial services industry based in Dallas, Texas. We are in search of a Sr.... Read More

  • Senior Internal Auditor (AVP) - Wealth Management

    Citigroup • Irving, TX 75062
    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's... Read More

  • Sr Manager Compliance - KYC

    Brink's • Coppell, TX 75099
    Brinks Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables... Read More

  • Compliance Associate

    The Rockridge Group • Dallas, TX 75201
    Job Description Job Description Title: Compliance Associate Location: Dallas, TX Company Description Client X is a top-ranked... Read More

  • Export Compliance Officer

    Safran • Denton, TX 76206
    Export Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas ,... Read More

  • Internal Auditor

    Consolidated Electrical Distributors • Irving, TX 75062
    Summary Job title: Internal Auditor Job ID: 202496250007 Department: Internal Audit (Irving) Location: TX-Irving Description... Read More

  • Compliance, Consumer Compliance, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Compliance Analyst Program

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More

  • Director - DOT Compliance

    Hulcher Services, Inc. • Denton, TX 76201
    Job Description Job Description Description: General Summary: This position directs and coordinates activities of transportation... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Lewisville, TX 75029
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Richardson, TX 75081
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the... Read More

  • IT Compliance Analyst

    Texas Instruments • Dallas, TX 75219
    Description Change the world. Love your job. Texas Instruments (TI) is looking for an experienced IT Compliance Analyst to join our... Read More

  • SEC Compliance Analyst

    Tolleson Wealth Management • Dallas, TX 75201
    Job Description Job Description DUTIES AND RESPONSIBILITIES: Assist Compliance Director with the administration of the Securities... Read More

  • IT SOX Compliance Analyst

    Robert Half • Dallas, TX 75219
    Description We are a manufacturing company based in Dallas, Texas, and we are currently looking for an IT SOX Compliance Analyst to... Read More

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