Senior Compliance Officer Jobs in Aubrey, TX

Job Details Job Location Cantex Continuing Care Network LLC - Carrollton, TX Position Type Full Time Description Job Summary: The Chief Compliance Officer leads, oversees,... Read More

Title: AML/SAR Specialist Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $30-34/hr On behalf of our client, a leading national bank, we are... Read More

Export Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas , United States Contract type : Permanent... Read More

The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to... Read More

Job Description Job Description Description: Senior Compliance Manager (Lending) Dallas, TX or Plano, TX location Hybrid and potential fully remote options available. MUST... Read More

Senior Compliance Manager (Lending) Dallas, TX or Plano, TX location Hybrid and potential fully remote options available. MUST HAVE: Mid to Large banking environment... Read More

Develop, implement, oversee, and monitor a comprehensive Compliance Program. - Report on a regular basis to the Compliance and Audit Committee on the progress of the... Read More

When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living... Read More

Job Description Job Description Salary: LiquidAgents Healthcare, a fast-growing, healthcare staffing firm, seeks a qualified Compliance Manager to join our innovative... Read More

Job Title: Compliance and Licensing Manager Location: Plano TX (Flexible based on qualifications) About the Role We are seeking an experienced and detail-oriented... Read More

Your opportunity At Schwab, you re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo... Read More

Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the effective and... Read More

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior... Read More

Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital One's Finance group.... Read More

Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a... Read More

Exceed the expectations of our residential mortgage borrowers business partners through superior service, simple processes, and effective communications. We deliver on... Read More

Job Title: IT Policy Compliance Manager Work Model/Location: On Site position. Irving, TX 75038 6 month Contract-To-Hire Pay Rate: $50-$65/hour Conversion Salary Range:... Read More

Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager - Treasury Management Product Corporate Compliance is seeking a Compliance Advisor... Read More

Job Description Job Description Salary: 72,500-80,000 REPORTING RELATIONSHIPS Position Reports To: Risk Management Compliance Consultant AVP Position Supervises: N/A... Read More