Senior Compliance Officer Jobs in Coppell, TX

SUMMARY The VP, Senior Compliance Officer serves as a Chief Compliance Officer (CCO) to trusts of mutual funds and closed-end fund clients of Ultimus Fund Solutions (UFS)... Read More

Summary This Senior Compliance Officer level position supports the Compliance Risk Management Team's Advisory Services Group. Advises first line of defense operational and... Read More

Summary This Senior Compliance Officer level position supports the Compliance Risk Management Team's Advisory Services Group. Advises first line of defense operational and... Read More

Company Overview Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the Bank ) is part of NexBank Capital, Inc. (the Company ), a fully integrated... Read More

Job Description: The Role As the leader of the Compliance team for Fidelity Digital Assets?, you will provide regulatory advice and support to Fidelity's full-service,... Read More

Job Description The Role As the leader of the Compliance team for Fidelity Digital Assets?, you will provide regulatory advice and support to Fidelity's full-service,... Read More

NYC 299 Park Avenue (22957), United States of America, New York, New York Commercial Broker Dealer Chief Compliance Officer - Sr. Director The Sr. Director will be the... Read More

The Regulatory Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to various... Read More

Job Description At Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a... Read More

AML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in Irving, TX 6 /12 Month Contract (Possible Hire or Extension) Qualifications: MUST HAVE SAR WRITING EXPERIENCE ON RESUME** Read More

THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT. Our client is a dynamic and rapidly growing financial services company... Read More

The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a... Read More

The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a... Read More

A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency... Read More

AML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in Irving, TX 6 /12 Month Contract (Possible Hire or Extension) Qualifications: MUST HAVE SAR WRITING EXPERIENCE ON RESUME** Read More

Senior SOX Compliance Analyst Location: North Dallas Area LOA: Full-Time on-site 5 days per week Job Summary: The Senior SOX Compliance Analyst will assist in managing the... Read More

Who We Are JPS Health Network is a $950 million, tax-supported healthcare system in North Texas. Licensed for 582 beds, the network features over 25 locations across... Read More

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read More

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees... Read More