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Senior Compliance Officer Jobs in The Colony, TX
Jobs 1 to 20 of 1,527 -
TIAA • Dallas, TX 75219Enterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance Officer (CCO) to help... Read MoreEnterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance... Read More
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JPMorgan Chase • Plano, TX 75026Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read MoreBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... 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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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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Sunflower Bank • Plano, TX 75023Job Description Job Description Description: Sunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager... Read MoreJob Description Job Description Description: Sunflower Bank is looking for a highly motivated individual to fill the position of a... Read More
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Sunflower Bank, N.A. • Plano, TX 75086Sunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager Lending at our Plano, TX location. In support of... Read MoreSunflower Bank is looking for a highly motivated individual to fill the position of a full-time Senior Compliance Manager Lending... Read More
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Bank of America • Plano, TX 75026Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York,... Read MoreClient Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark,... Read More
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Confidential • Irving, TX 75014Managing Director, Anti-Money Laundering, Compliance Risk Management About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth Management... Read MoreManaging Director, Anti-Money Laundering, Compliance Risk Management About the Company Renowned commercial investment banking... Read More
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City of Coppell • Coppell, TX 75019Do you enjoy educating others and enhancing community well-being? Join the City of Coppell as a Code Compliance Officer, where you'll play a crucial role in promoting... Read MoreDo you enjoy educating others and enhancing community well-being? Join the City of Coppell as a Code Compliance Officer, where... 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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Deloitte • Dallas, TX 75219Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read MorePosition 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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Vizient • Irving, TX 75062When youre the best, were the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living... Read MoreWhen youre the best, were the best. We instill an environment where employees feel engaged, satisfied and able to contribute their... Read More
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Safran • Denton, TX 76206Export Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas , United States Contract type : Permanent... Read MoreExport Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas ,... Read More
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Concentra • Addison, TX 75001Overview: Are you looking for a career that transcends the ordinary? At Concentra, we offer opportunities beyond patient care. As a valued member of our team, you'll be... Read MoreOverview: Are you looking for a career that transcends the ordinary? At Concentra, we offer opportunities beyond patient care. As a... Read More
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Deloitte • Dallas, TX 75219Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte... Read MoreAre you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling... Read More
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City of Corinth • Denton, TX 76201Job Description Job Description $23.43 - $28.11 per hour Under general supervision, performs field inspections and investigations to enforce state and City codes and... Read MoreJob Description Job Description $23.43 - $28.11 per hour Under general supervision, performs field inspections and investigations... Read More
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Supreme Lending • Addison, TX 75001Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and... Read MoreCompliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is... Read More
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Brinks Inc • Coppell, TX 75019The Brinks Company is looking for an Ethics Compliance Analyst. This position will assist in the support of adaptable and proactive processes, practices, and projects to... Read MoreThe Brinks Company is looking for an Ethics Compliance Analyst. This position will assist in the support of adaptable and proactive... Read More
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Brink's Inc • Coppell, TX 75019The Brinks Company is looking for an Ethics Compliance Analyst. This position will assist in the support of adaptable and proactive processes, practices, and projects to... Read MoreThe Brinks Company is looking for an Ethics Compliance Analyst. This position will assist in the support of adaptable and proactive... 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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