Senior Compliance Specialist Jobs in Dallas, TX

Support Center - Irving Serves as a technical expert in US and Canada Customs regulatory matters, including US import and export, Canada import, Foreign Trade Zone... Read More

Business Title: Manager / Senior Manager, Compliance Reporting Specialist Requisition Number: 113212 - 87 Function: Tax Services Area of Interest: State: TX City: Dallas... Read More

OpenGov is home to an exceptional team - passionate about our mission to power more effective and accountable government. By bringing the OpenGov Cloud to our nation's... 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

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

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

Essential Duties and Responsibilities: Conduct in-depth due diligence reviews and prepare comprehensive reports on High and Moderate risk customers to assess and mitigate... Read More

Summary This Senior Compliance Officer level position supports the Compliance Risk Management Team's Advisory Services Group. Advises first line of defense operational and... Read More

What's Under the Hood DriveTime Family of Brands is the largest privately owned used car sales finance servicing company in the nation. Headquartered in Tempe, Arizona and... Read More

Company Overview Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the Bank ) is part of NexBank Capital, Inc. (the Company ), a fully integrated... 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

Summary/Objective The Compliance Analyst will be responsible for collaborating with the Paymentus Corporate Compliance team and the Profit by Paymentus team to achieve... Read More

Join the largest manufacturer of tile and natural stone in the United States and watch your career stand out with Dal-Tile, a subsidiary of Mohawk Industries. Our... Read More

Republic Finance is seeking a business-minded problem solver and project specialist to join a collaborative, high-performing Legal Compliance team. In your role as... Read More

About the Company: The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing.... Read More

Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and... Read More

The Senior Internal Auditor will facilitate the SOX Annual Cycle including owning the documentation refresh process and preparing business partners for control... Read More

Job Description: Join AT T and reimagine the communications and technologies that connect the world. Our Consumer Technology experience team is delivering innovative and... Read More

Senior Internal Auditor Irving, TX - (Hybrid, Onsite 2X/Week) Vaco has been contacted by one of our well-established Fortune 500 companies to onboard a Senior Internal... Read More