Senior Compliance Officer Jobs in Irving, 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

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

Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the... Read More

Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen 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

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

The Regulatory Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to various... 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

The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a... Read More

Your opportunity Managing Director Chief Compliance Officer - Charles Schwab Co We believe , when done right, investing liberates people to create their own destiny. We... Read More

The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a... Read More

A renowned global management consulting firm is seeking AML Investigators to join their team in Lewisville, TX. This temp to permanent, long-term position focuses on... Read More

A renowned global management consulting firm is seeking AML Investigators to join their team in Lewisville, TX. This temp to permanent, long-term position focuses on... 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

A prominent global management consulting firm is looking to hire AML Investigators to join their team in San Antonio, TX. This role is situated within the cryptocurrency... Read More

Position Overview:Triumph Financial is a Financial and Technology Company focused on payments, factoring and banking. Through our brands of TriumphPay and Triumph, we use... Read More

Join Triumph Financial! At Triumph Financial, we're focused on creating value by driving business and communities of all sizes toward the future. That's why we're looking... Read More

THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT. Our client is a dynamic and rapidly growing financial services company... Read More

Title: Anti-Money Laundering Analyst Type: Full-time Location: Dallas, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the... Read More