Senior Compliance Officer Jobs in Wylie, TX

We are looking for a Senior Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 5-7 years of... Read More

SUMMARY The VP, Senior Compliance Officer serves as a Chief Compliance Officer (CCO) to trusts of mutual funds and closed-end fund clients of Ultimus Fund Solutions (UFS)... Read More

Salary: $23.97 - $34.75 HourlyLocation : Allen, TXJob Type: Full TimeDepartment: COMMUNITY ENHANCEMENTDivision: CODE COMPLIANCEOpening Date: 08/26/2024Closing Date:... Read More

Bring 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 More

JobID: 210552278 Category: CCOR Foundation JobSchedule: Full time Posted Date: 2024-08-28T16:22:10+00:00 JobShift: Day Bring your expertise to JPMorgan Chase. As part of... Read More

Position Summary The Chief Compliance Officer (CCO) is responsible for ensuring that Texas Regional Bank Capital Markets Division adheres to the relevant laws, regulatory... Read More

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way... Read More

Top Texas Credit Union is seeking a new Bilingual Compliance Officer to join their team. The ideal candidate will proactively assist senior leadership and business units... Read More

Description We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will play a crucial role... Read More

UnitedHealth Group is a health care and well-being company that's dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct... Read More

Senior Vice President Compliance Risk Officer, Retirement Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago Description ABOUT HUB:... Read More

Overview: 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 More

Top Texas Credit Union is seeking a new Bilingual Compliance Officer to join their team. The ideal candidate will proactively assist senior leadership and business units... Read More

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read More

Position 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 More

At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and... Read More

Position 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 More

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced Analysts to conduct, identify and monitor... Read More

MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen... Read More