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Compliance jobs in Dallas, TX, 75225

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Job alert Jobs 1 - 10 of 9973

Compliance Analyst

BSI Financial  –  Irving, TX, 75061
The Compliance Analyst, under the direction of the Compliance Counsel & AVP, supports multiple mortgage servicing departments with compliance-related activities including State and Federal regulation research, change management and risk assessment ... - May 20

Senior SOX Compliance Analyst

CornerStone TTS  –  Dallas, TX, 75215
Senior SOX Compliance Analyst Position Type: Direct Hire/Permanent Work Setting: Onsite Location: North Dallas, TX Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX ... - May 22

Financial Crimes Compliance Analyst

Guidehouse  –  Richardson, TX, 75080
... Do: Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. ... - May 20

Senior SOX Compliance Analyst

CornerStone TTS  –  Dallas, TX, 75215
Senior SOX Compliance Analyst Position Type: Direct Hire/Permanent Work Setting: Onsite Location: North Dallas, TX Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX ... - May 22

Compliance Analyst

Equity Trust  –  Dallas, TX, 75201
JOB OVERVIEW The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent regulations and ... - May 14

Senior Compliance Analyst

CornerStone Technology Talent Services  –  Dallas, TX, 75215
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 SOX Compliance program, reporting to the Director of SOX Compliance. ... - May 24

Compliance Analyst Dallas

Goldman Sachs  –  Dallas, TX, 75201
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning ... - May 12

Financial Crimes Compliance Analyst

Guidehouse  –  Richardson, TX, 75081
unknown
... Do: Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. ... - May 20

Affordable Housing Tax Credit Compliance Specialist

Asset Living  –  Dallas, TX, 75225
... Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. Essential Duties & ... - May 19

Corporate Compliance Officer

Job Juncture  –  Dallas, TX, 75201
Corporate Compliance Nurse This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, ... - May 17
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