• Senior Compliance Officer Jobs in Melissa, TX

    Jobs 1 to 20 of 267

  • 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

  • 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

  • Compliance, Consumer Compliance, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Compliance, Consumer Financial Crime Compliance, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Senior Audit Manager- Compliance

    USAA • Plano, TX 75026
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Director Business Risk & Control Officer Compliance, Governance and Third Party Risk

    Comerica • Frisco, TX 75034
    Director Business Risk Control Officer Do you have the skills to fill this role Read the complete details below, and make your... Read More

  • Compliance Risk Manager Lead - Information Security Compliance

    USAA • Plano, TX 75026
    Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read More

  • Compliance, AML Risk Management and Control, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Compliance Risk Manager Senior - Identity and Access Management

    USAA • Plano, TX 75026
    Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read More

  • Enterprise Privacy Compliance & Operational Risk Manager

    Bank of America • Plano, TX 75026
    Enterprise Privacy Compliance Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano,... Read More

  • AML Supervisor - Transaction Monitoring Operations

    Capital One • Plano, TX 75023
    West Creek 2 (12072), United States of America, Richmond, VirginiaAML Supervisor - Transaction Monitoring Operations The Anti-Money... Read More

  • AML Supervisor - Transaction Monitoring Operations

    Capital One Careers • Plano, TX 75086
    West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations The... Read More

  • Senior Auditor, EHS Compliance

    Clean Harbors • Plano, TX 75026
    Clean Harbors is looking for a Senior Auditor, EHS Compliance to sit in Norwell, MA. Plans and conducts audits of internal controls... Read More

  • First Line of Defense, Enhanced Due Diligence Specialist II

    First Citizens Bank • Richardson, TX 75082
    Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company... Read More

  • Compliance-Consumer Financial Crime Compliance-Vice President

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and... Read More

  • BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land

    PROSPERITY BANK • Plano, TX 75023
    Job Description Job Description External Applicants: Please apply through Prosperity Bank s Career Center at... Read More

  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America • Plano, TX 75026
    Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston,... Read More

  • Client Reporting Analyst I

    Bank of America • Plano, TX 75026
    Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina Job Description: About Us: At Bank of... Read More

  • Sr Business Control Specialist

    Bank of America • Plano, TX 75026
    Sr Business Control Specialist Plano, Texas;Fort Worth, Texas Job Description: At Bank of America, we are guided by a common... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More