• Senior Compliance Officer Jobs in The Colony, TX

    Jobs 1 to 20 of 1,215

  • 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

  • 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

  • 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

  • Senior Office Assistant - Code Compliance

    City of Grand Praire, TX • Grand Prairie, TX 75050
    We are looking for a Senior Office Assistant to join our Code Enforcement team! The purpose of this position is to provide clerical... Read More

  • Senior Office Assistant - Code Compliance

    City of Grand Prairie Texas • Grand Prairie, TX 75051
    We are looking for a Senior Office Assistant to join our Code Enforcement team! The purpose of this position is to provide clerical... Read More

  • Vice-President, Compliance Officer

    Vizient, Inc. • Irving, TX 75063
    When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute... Read More

  • Code Compliance Officer

    City of Corinth • Denton, TX 76208
    $23.43 - $28.11 per hour Under general supervision, performs field inspections and investigations to enforce state and City codes... 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

  • 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- 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

  • Sr HR Compliance Manager

    Wipro • Dallas, TX 75215
    Position: HR Compliance Location: Preferred location for this role is New Jersey or Dallas Job Type: Full-Time Summary Wipro... 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

  • 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

  • Senior Analyst, Compliance

    Crypto.com • Dallas, TX 75398
    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the... 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

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