• Senior Compliance Officer Jobs in Cedar Hill, TX

    Jobs 1 to 20 of 1,229

  • Senior Compliance Analyst (Lending/Funding Operations)

    Apex Fintech Solutions • Dallas, TX 75398
    WHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of... Read More

  • Anti-Money Laundering Analyst

    Forrest Solutions • Dallas, TX 75215
    A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role... Read More

  • Senior Vice President Compliance & Risk Officer, Retirement & Private Wealth

    HUB International • Dallas, TX 75219
    ABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the... Read More

  • Compliance Officer

    Vizient • Irving, TX 75062
    When youre the best, were the best. We instill an environment where employees feel engaged, satisfied and able to contribute their... Read More

  • Sr. IT Security Compliance Analyst

    Technology Recruiting Solutions • Dallas, TX 75215
    Sr. IT Security Compliance Analyst Leading Central North Dallas company has an immediate need for a Sr. IT Security Compliance... Read More

  • Sr Business Analyst Compliance (Managed Care) REMOTE in US

    Molina Healthcare • Dallas, TX 75219
    Molina Healthcare is hiring for a Sr Business Analyst with experience in Managed Care Compliance . This role is 100% Remote and... Read More

  • Senior Analyst, Compliance

    Crypto.com • Dallas, TX 75398
    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the... Read More

  • Sr. Analyst, Compliance - AML Modeling

    Santander Holdings USA Inc • Dallas, TX 75201
    Sr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors... Read More

  • Data Analytics, Anti Money Laundering Manager

    Deloitte • Dallas, TX 75219
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Trade Compliance Sr Analyst

    Textron, Inc. • Fort Worth, TX 76199
    We're more than aviation experts, we're pioneers. We challenge what's possible. From breaking the sound barrier to advanced... Read More

  • Sr Business Control Specialist -Quality Analyst, Anti Money Laundering

    Bank of America • Fort Worth, TX 76196
    Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas Job Description: At... Read More

  • Fair Banking Compliance Officer

    Sunflower Bank NA • Dallas, TX 75225
    Job Type Full-time Description Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position... Read More

  • Compliance Manager

    Elevance Health • Grand Prairie, TX 75054
    Compliance Manager Location: Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while... Read More

  • Compliance Analyst

    BBAM • Dallas, TX 75215
    BBAM is a leading player in commercial aircraft leasing, financing and management providing over 200 airline customers in more than... Read More

  • Data Analytics, Anti Money Laundering Senior Consultant

    Deloitte • Dallas, TX 75219
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Senior Research Financial Compliance Analyst

    University of North Texas System • Fort Worth, TX 76199
    Title: Senior Research Financial Compliance Analyst Employee Classification: Senior Grant Accountant Campus: University of North... Read More

  • Bank Compliance Officer (hybrid)

    TIB,N.A. • Dallas, TX 75234
    At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain... Read More

  • Compliance Analyst

    Signet Jewelers • Irving, TX 75014
    We have many opportunities available on our other career site pages. Click here to link to our careers page! Signet Jewelers is the... Read More

  • Records and Compliance Analyst

    Arcosa, Inc. • Dallas, TX 75398
    Arcosa, Inc. is seeking a Records and Compliance Analyst to join the Corporate Compliance Department within the Legal group at the... Read More

  • Trade Compliance Analyst

    Cetera Financial Group • Dallas, TX 75215
    The surveillance analyst position works directly with the Senior Analyst team leader. The role will include post-trade reviews on... Read More

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