• Senior Compliance Associate Jobs in The Colony, TX

    Jobs 1 to 20 of 1,425

  • 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, 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

    Robert Half • Dallas, TX 75219
    Description We are offering a contract to hire employment opportunity for a Sr. Internal Auditor in Dallas, Texas. This role... 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

  • 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 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

  • Vice-President, Compliance Officer

    Vizient, Inc. • Irving, TX 75063
    When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute... 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

  • 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

  • Compliance, Consumer Financial Crime 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

  • Internal Auditor Sr Technology (Infrastructure)

    PNC • Dallas, TX 75219
    Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all... Read More

  • Lead Compliance Officer- Change Management for Auto Lending Business Aligned Compliance Officer(BAC

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as... 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

  • Code Compliance Officer

    City of Corinth • Denton, TX 76201
    Job Description Job Description $23.43 - $28.11 per hour Under general supervision, performs field inspections and investigations... 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

  • IT Compliance Analyst

    Business Centric Technology • Dallas, TX 75201
    Job Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This... 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

  • 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

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