• Senior Compliance Officer Jobs in Sunnyvale, TX

    Jobs 1 to 20 of 900

  • 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

  • Deputy Chief Compliance Officer

    JW Michaels & Co. • Dallas, TX 75215
    U.S. headquartered(global) private equity firm is searching for experienced compliance professional to serve as Deputy CCO!... 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

  • 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

  • Vice President, Compliance Officer

    Fortress Investment • Dallas, TX 75398
    Vice President, Compliance Officer Dallas Corporate Group Ref # 3432 Date published 30-Oct-2024 VP, Compliance Officer Dallas,... 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

  • 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

  • Code Compliance Officer

    City of Lancaster, TX • Lancaster, TX 75146
    Salary: $24.97 Hourly Location : Lancaster, TX Job Type: Full-Time Job Number: 5704-2024-1 Department: Neighborhood Services... 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

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

  • IT Compliance Analyst

    Business Centric Technology • Dallas, TX 75201
    Job Description Job Description Our Dallas- based client is in search of an IT Compliance Analyst to join their growing team. This... 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

  • 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

  • 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

  • Compliance Associate

    The Rockridge Group • Dallas, TX 75201
    Job Description Job Description Title: Compliance Associate Location: Dallas, TX Company Description Client X is a top-ranked... Read More

  • Privacy and Compliance Analyst

    Sabre • Dallas, TX 75219
    Sabre Corporation is a leading technology provider to the global travel and tourism industry. Headquartered in Southlake, Texas,... Read More

  • IT SOX Compliance Analyst

    Robert Half • Dallas, TX 75219
    Description We are a manufacturing company based in Dallas, Texas, and we are currently looking for an IT SOX Compliance Analyst to... 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

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