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Senior Compliance Associate Jobs in Wilmer, TX
Jobs 1 to 20 of 1,080 -
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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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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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 opportunity. The Senior Contracts Compliance Analyst is responsible for leading the analysis of contract... 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 • Dallas, TX 75201Sr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. This role will develop, implement... Read MoreSr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance... 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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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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Global Payments • Dallas, TX 75215Global Payments, Inc. is looking for an experienced Sr. Business Analyst to join the Operations, Risk Compliance team. Risk Compliance isresponsible for payment compliance for Debit Acquiring Authorization and Settlement platforms within North Am Business Analyst,... Read MoreGlobal Payments, Inc. is looking for an experienced Sr. Business Analyst to join the Operations, Risk Compliance team. Risk... 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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TIAA • Dallas, TX 75219Enterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance Officer (CCO) to help... Read MoreEnterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance... 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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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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Integrity Marketing Group LLC • Dallas, TX 75215Job Summary: Integrity Wealth, an organization comprising multiple SEC and FINRA registered entities with over $50 billion in combined assets under management, seeks a... Read MoreJob Summary: Integrity Wealth, an organization comprising multiple SEC and FINRA registered entities with over $50 billion in... Read More
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Business Centric Technology • Dallas, TX 75201Job Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This is a new 6-month contract, possible... Read MoreJob Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This... 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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HF Sinclair Corporation • Dallas, TX 75215Basic Function HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance with adopted frameworks, and applicable regulatory requirements. The team will act primarily as the 2ndline in the 3 lines of defense... Read MoreBasic Function HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance... Read More
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GuideStone Financial • Dallas, TX 75215Experience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We... Read MoreExperience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and... 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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Confidential • Dallas, TX 75201Director of Compliance About the Company Progressive manufacturing business Industry Electrical/Electronic Manufacturing Type Privately Held About the Role The Company is in search of a full-time Director of Compliance to ensure adherence to all applicable federal,... Read MoreDirector of Compliance About the Company Progressive manufacturing business Industry Electrical/Electronic Manufacturing Type... Read More
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KPMG • Dallas, TX 75215Business Title: Director, Consumer Compliance Requisition Number: 118205 - 87 Function: Advisory Area of Interest State: TX City: Dallas Description Historically, the... Read MoreBusiness Title: Director, Consumer Compliance Requisition Number: 118205 - 87 Function: Advisory Area of Interest State: TX City:... Read More
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Parkland Health and Hospital System • Dallas, TX 75215Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and... Read MoreInterested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other... Read More
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