Compliance Associate Jobs in Plano, TX

The Compliance Senior Associate supports broader planning of business unit compliance programs to ensure organization functions are in compliance with all relevant laws,... Read More

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of... Read More

Job Description Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment... Read More

Job Family Investigator Travel Required Up to 10% Clearance Required None What You Will Do The responsibilities of the Financial Crimes Senior Associate will include, but... Read More

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Senior Associate will... Read More

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of... Read More

Join TriumphX! TriumphX provides a concentration of technology and project management resources the members of the Triumph Financial portfolio of brands - TriumphPay,... Read More

We are Accenture's Global Responsible AI team within the Global Data AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new... Read More

Job Description Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment... Read More

Job Family Investigator Travel Required Up to 10% Clearance Required None What You Will Do The responsibilities of the Financial Crimes Senior Associate will include, but... Read More

Overview As we celebrate our Centennial year, we invite you to join us in shaping the next century of impact. Be a relentless force for a world of longer, healthier lives... Read More

Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund,... Read More

About this role: Wells Fargo is seeking a Senior Lead Compliance Officer in Corporate Risk as part of Wealth Investment Management (WIM) Compliance. Learn more about the... Read More

Senior SOX Compliance Analyst Location: North Dallas Area LOA: Full-Time on-site 5 days per week Job Summary: The Senior SOX Compliance Analyst will assist in managing the... Read More

NYC 299 Park Avenue (22957), United States of America, New York, New York Commercial Broker Dealer Chief Compliance Officer - Sr. Director The Sr. Director will be the... Read More

Technology Risk Officer The Technology Risk Officer oversees advanced technology platforms that perform data quality checks and analysis for reporting to Risk Managers. As... 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

What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the... 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