Compliance Officer Jobs in Dallas
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Search Results - Compliance Officer Jobs in Dallas
Hilltop Securities Inc.-Dallas
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul Minnesota. The Compliance Department at Hilltop Securities Inc. is responsible for detecting, preventing, and mitigating compliance, regulatory and reputational...
mindmatch.ai -
Jupiter Power-Dallas
Description
BSA/AML Compliance Officer To $90K Dallas, TX Job # 3145
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing...
jobvertise.com -
The Symicor Group-Dallas
to adopt a platform.
Overseeing regulatory exam preparation and serving as the primary point of contact for regulatory exams on all lending matters.
Working in coordination with the Compliance Officer to ensure compliance with all laws and regulations...
resume-library.com -
Integrity Marketing Group LLC-Dallas
advisors and planners, brokers, wealth managers, and registered representatives so they can more effectively manage their clients’ assets.
Position Summary
We are looking for a Legal Officer of Regulatory Compliance & Wealth Management. The Legal Officer...
mindmatch.ai -
IQ-EQ-Dallas
including private equity, hedge, and venture capital fund managers, in addition to providing Regulatory Exam support and outsourced Chief Compliance Officer (CCO) functions.
Responsibilities:
Lead engagements for the development, implementation...
resume-library.com -
Dallas
supervision of the BSA/AML Compliance Officer, the selected candidate will provide leadership and guidance in the day-to-day functions within the department. The Supervisor will be the primary training resource for new team members as well as provide ongoing...
icims.com -
Dallas
Certified Compliance and Ethics Professional (CCEP)
: Certified in Healthcare Privacy Compliance (CHPC)
: Certified in Healthcare Research Compliance (CHRC)
: Certified Professional Compliance Officer (CPCO)
: Certified Professional Coder (CPC)
: Certified...
tiptopjob.com -
Glenn Heights, 31 mi from Dallas
occasional evening and weekend work. Performs related work as required. […]
§ Visually and physically inspects residential and commercial properties, as assigned by supervisor, for compliance with city codes and zoning ordinances. […]
Bachelor's degree...
governmentjobs.com -
Frisco, 11 mi from Dallas
and Compliance. The primary responsibilities of the Compliance Intern include:
• Assist with regulatory initiatives and support the VP of Risk and Compliance along with the Chief Compliance Officer management.
• Prepare applicable reporting for Enterprise Risk...
icims.com -
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