| Job alert | Jobs 1 - 10 of 7495 |
Compliance Lawyer
Norton Rose Fulbright
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Dallas, TX, 75215
Practice Group / Department: Compliance 2 Job Description We are a global law firm with a powerful strategic focus and real momentum. Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach. Our ... - Apr 24
Compliance Policy and Governance Analyst
United Texas Bank
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Dallas, TX, 75240
... We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be responsible for supporting the development, implementation, and maintenance of a robust compliance, governance, and controls ... - Apr 13
Head of AML Compliance
Madison-Davis, LLC
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Richardson, TX, 75080
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework ... - Apr 19
Affordable Housing Tax Credit Compliance Specialist
Asset Living
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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 & ... - Apr 19
Hazmat Transportation Compliance Specialist
HMM
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Irving, TX
... General Position Overview Ensures regulatory compliance to prevent loss of life and property, to prevent fines for non-compliance and to protect the environment with the use of 49 CFR (parts 100-185) and International Maritime Dangerous Good Code. ... - Apr 20
Bank Compliance Officer (hybrid)
TIB,N.A.
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Farmers Branch, TX, 75234
... If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a hybrid Bank Compliance Officer that will coordinate, conduct, and manage bank compliance engagements, providing guidance, and support to other ... - Apr 08
Technical Writer- Audit and Compliance
Mastech Digital
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Dallas, TX, 75215
Title: Technical Writer Location: Dallas, Pittsburgh, Phoenix, Cleveland Mode: Hybrid Duration: Right To Hire( Manager will only look at candidates that are open to converting to a full time PNC employee) Salary: $55k annually( Negotiable) Benefits... - Apr 13
Compliance Auditor (Affordable Housing)
ConAm Management Corporation
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Plano, TX, 75074
Job Description Compliance Auditor (Affordable Housing) - Remote/Hybrid WHO WE ARE: CONAM Management Corporation is part of The CONAM Group, a multi-family property investment and management firm established in 1975 that specializes in conventional ... - Apr 20
IT Compliance Analyst
Orion Solutions Group
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Dallas, TX, 75215
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the ... - Apr 18
Tax Compliance Specialist
NextStep Recruiting
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Irving, TX
Job Description NextStep Recruiting is seeking a Tax Compliance Specialist for a dynamic corporate finance team in North Irving/Las Colinas on a 9–12-month contract basis. The ideal candidate will be responsible for the meticulous preparation, ... - Apr 24