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Senior Compliance Officer Jobs in Crandall, TX
Jobs 1 to 20 of 507 -
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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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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Forrest Solutions • Dallas, TX 75215A 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 MoreA prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role... 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... 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 Inc • Dallas, TX 75215Sr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Leading Central... Read MoreSr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not... 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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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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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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Technology Recruiting Solutions Inc • Dallas, TX 75201Sr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Leading Central... Read MoreSr. IT Security Compliance Analyst Apply promptly! A high volume of applicants is expected for the role as detailed below, do not... Read More
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Santander Holdings USA Inc • Dallas, TX 75201Sr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to... Read MoreSr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors... 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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AT&T • Dallas, TX 75215Job Description: Join AT T and reimagine the communications and technologies that connect the world. Our Consumer Technology experience team is delivering innovative and reliable technology solutions to power differentiated, simplified customer experiences. Bring your... Read MoreJob Description: Join AT T and reimagine the communications and technologies that connect the world. Our Consumer Technology... Read More
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HF Sinclair • 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 2nd line 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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Community Preservation Corporation • Dallas, TX 75201Job Description Job Description About Us: The Community Preservation Corporation (CPC) believes stable and sustainable affordable housing is the foundation of strong... Read MoreJob Description Job Description About Us: The Community Preservation Corporation (CPC) believes stable and sustainable affordable... 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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Proven Recruiting • Dallas, TX 75215Compliance Manager - Dallas,TX Our client is a forward-thinking organization dedicated to ensuring the highest standards of compliance in affordable housing. With a focus... Read MoreCompliance Manager - Dallas,TX Our client is a forward-thinking organization dedicated to ensuring the highest standards of... Read More
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AECOM • Dallas, TX 75215Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to... Read MoreCompany Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute,... Read More
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IQ-EQ • Dallas, TX 75201Job Description Job Description Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple... Read MoreJob Description Job Description Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ... Read More
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Tolleson Wealth Management • Dallas, TX 75201Job Description Job Description Duties and Responsibilities: Administer the Securities and Exchange Commission (SEC) investment adviser compliance program. In-depth... Read MoreJob Description Job Description Duties and Responsibilities: Administer the Securities and Exchange Commission (SEC) investment... Read More
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Switch'd • Dallas, TX 75398This is an add to staff position and we foresee most of their concentration will be on assisting with NV, OR, AK, UT and CO. This candidate should have in depth knowledge... Read MoreThis is an add to staff position and we foresee most of their concentration will be on assisting with NV, OR, AK, UT and CO. This... Read More
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