• Senior Compliance Officer Jobs in Lewisville, TX

    Jobs 1 to 20 of 975

  • Senior Vice President, Compliance Officer (Remote)

    ACCESS TELECARE • Dallas, TX 75201
    Job Description Job Description Who we are: Access TeleCare is the largest national provider of telemedicine technology and... Read More

  • Compliance Product Sr Officer I - Fair Lending Credit Risk and Fraud

    Citigroup • Irving, TX 75062
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM),... Read More

  • Anti-Money Laundering Escalation Associate

    JPMorgan Chase • Plano, TX 75026
    The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant... Read More

  • Senior Compliance Manager - Lending

    Sunflower Bank, N.A. • Plano, TX 75023
    Job Description Job Description Description: Senior Compliance Manager (Lending) Dallas, TX or Plano, TX location Hybrid and... Read More

  • Lead Compliance Officer- Change Management for Auto Lending Business Aligned Compliance Officer(BAC

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as... Read More

  • Export Compliance Officer

    Safran • Denton, TX 76206
    Export Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas ,... Read More

  • Sr Manager Compliance - KYC

    Brink's • Coppell, TX 75099
    Brinks Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables... Read More

  • Lead Compliance Officer- Auto Lending Business Aligned Compliance Officer (BACO) ( SHIFT)

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as... Read More

  • Risk & Financial Advisory - Anti Money Laundering (AML) Sales Executive

    Deloitte • Dallas, TX 75219
    Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling... Read More

  • Lead Compliance Officer - Program Effectiveness /Project Management

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The... Read More

  • Senior Manager, Compliance Risk Assessment

    Charles Schwab • Southlake, TX 76092
    Your opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem... Read More

  • Compliance, GS Select Compliance Officer, Vice President

    Goldman Sachs • Dallas, TX 75201
    MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Lewisville, TX 75029
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Richardson, TX 75081
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the... Read More

  • Compliance Analyst Program

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More

  • Global Corporate & Investment Banking - Compliance Officer, Vice President

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More

  • Stormwater Compliance Senior Manager

    APTIM • Dallas, TX 75219
    At APTIM , we come to work each day knowing that we are making an impact on the world. Our work spans from safeguarding and... Read More

  • Compliance Manager

    LiquidAgents Healthcare • Plano, TX 75023
    Job Description Job Description Salary: LiquidAgents Healthcare, a fast-growing, healthcare staffing firm, seeks a qualified... Read More

  • IT Compliance Analyst

    Texas Instruments • Dallas, TX 75219
    Description Change the world. Love your job. Texas Instruments (TI) is looking for an experienced IT Compliance Analyst to join our... Read More

  • SEC Compliance Analyst

    Tolleson Wealth Management • Dallas, TX 75201
    Job Description Job Description DUTIES AND RESPONSIBILITIES: Assist Compliance Director with the administration of the Securities... Read More

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