Regulatory Compliance jobs - Carrollton, TX
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| May 31 | Internal Audit Associate Director- regulatory, risk, banking - Risk Management job | Cybercoders | Dallas, TX |
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risk, banking - Skills Required - regulatory, risk, banking, certifications, ... processes.- Strong experience in banking or regulatory compliance with excellent... more |
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| May 27 | Senior Compliance Officer - Private Equity Firm | Compliance Search Group | Dallas, TX |
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marketing material for compliance with regulatory requirements Senior officers, ... regulatory requests; and Perform testing of compliance functions on a regular basis. more |
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| May 21 | EXPORT COMPLIANCE SUPERVISOR | UPS | Coppell, TX |
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identifies specific impacts of non-compliance; documents paperwork according to ... Brokerage, Customs Broker, Regulatory Compliance, Customs, Clearance,... more |
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| May 20 | Compliance Manager - Alternative Investments | Compliance Search Group | Dallas, TX |
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Compliance Officer in managing the firm's compliance platform, including implementation ... Responsibilities: Responsibility for all applicable regulatory filings (Schedules 13D/G/F,... more |
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| May 17 | Sr. Manager Compliance Retail & Product | TD Ameritrade | Fort Worth, TX |
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throughout their assigned area ensuring firm regulatory compliance by providing business ... compliance support and day-to day advice on compliance matters. The Senior Manager will... more |
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| May 06 | Compliance Technical Analyst | Financial Services Company | Fort Worth, TX |
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Compliance Analyst will support organizational compliance by interpreting regulatory manda ... regulatory compliance requirements Provide compliance, legal, and vendor management... more |
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| May 06 | Compliance Manager | Financial Services Company | Fort Worth, TX |
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pertaining to all legal/regulatory and compliance audit requirements; including best ... analysis and interpretation of regulatory compliance requirements. Perform duties... more |
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| Apr 29 | Director of International Compliance | Orthofix | Lewisville, TX |
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seeking a Director of International Compliance to join our Corporate Compliance ... Office. The Director, International Compliance will assist the Chief Compliance... more |
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| Apr 23 | Registered Nurse RN - Regulatory Data Abstract | Tenet Healthcare | Dallas, TX |
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facilitating Joint Commission and CMS compliance. Will work in collaboration with other departments to improve the quality of care to the patients we serve. This position is well... more |
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| Apr 09 | Hedge Fund / Alternative Investments - Compliance | Asset Management Firm | Dallas, TX |
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Hedge Fund/Alternative Investments Compliance Texas Top-tier asset management firm seeks a ... but not limited to, the following: Regulatory filings such as Schedules 13D,G,F;... more |
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| Mar 12 | RN Corporate Compliance Coordinator | Accentcare | Dallas, TX |
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? Compiles Compliance Committee and Board Compliance Committee booklets ? Maintains ... site on Sharepoint ? Responsible for Compliance -collateral ordering and... more |
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| Feb 03 | Compliance Officer Real Estate Lending | Citi | Irving, TX |
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a Compliance Officer within the Independent Compliance team supporting the Real Estate ... related to mortgage collections and the compliance/regulatory risks related to... more |
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| Jun 04 | Regulatory Specialist II | Denburyresourcesinc | Plano, TX |
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management of federal, state and local regulatory compliance requirements. Assists ... Maintains relationships with compliance regulatory agencies in order to obtain... more |
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| Jun 01 | Regulatory Compliance Analyst | Lockheed Martin | Fort Worth, TX |
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and procedures. Investigates and resolves compliance problems, questions, or complaints ... policies, procedures, and documentation for compliance with government laws and... more |
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| May 23 | Regulatory Letter Compliance, Operations Project Consultant: Simi Valley, CA or | Bank of America | Plano, TX |
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primarily surrounding regulatory letter compliance around Breach and Foreclosure ... Loan Loss Mitigation experience a plus Compliance/Regulatory experience. Operational... more |
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| May 22 | Regulatory Compliance Analyst | Michaels Stores | Irving, TX |
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and draft policy as appropriate for regulatory compliance of all product ... expertise preferred * Strong aptitude in regulatory compliance arena to research... more |
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| May 17 | Principal Compliance Specialist Job | Capital One | Plano, TX |
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Principal Compliance Specialist-716941 Description Level: Principal Associate Identifies ... in evaluating business processes for regulatory compliance or to meet IT standards... more |
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| May 11 | Regulatory and Compliance Technician | Fresenius | Dallas, TX |
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Regulatory and Compliance Technician-1200059X PURPOSE AND SCOPE: Under supervision ... * Cooperate with Facility staff and Regulatory Compliance & Inventory Supervisor... more |
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| May 09 | Pharma Manufacturing - Regulatory & Compliance Manager | Jal Energy & Utilities | Dallas, TX |
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Seeking Regulatory & Compliance professional to manage day to day regulatory operations ... regarding constantly evolving regulatory and compliance issues to guarantee all... more |
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| May 08 | Payroll Compliance Manager - Irving, TX - PSC | HCA Healthcare | Dallas, TX |
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regulations, maintaining focus on day-to-day compliance, proactively identifying issues, ... Minimum 7 years experience in payroll with a regulatory/compliance focus * Experience with... more |
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| May 02 | Manager, Corporate Compliance & Regulatory Affairs | DPI Teleconnect | Carrollton, TX |
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projects toward meeting regulatory and compliance requirement. Support internal ... Qualifications Three years regulatory or compliance experience; telecom regulatory... more |
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| May 01 | Regulatory Compliance Analyst | Irving, TX | |
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draft policy as appropriate for regulatory compliance of all product categories ... legal expertise preferred Strong aptitude in regulatory compliance arena to research... more |
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| Apr 23 | Risk Consulting - Regulatory and Compliance Manager - Dallas area (5295) Job | Crowe Horwath | Irving, TX |
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overseeing and performing regulatory compliance reviews and delivering value-added ... laundering and consumer compliance regulatory requirements. - Audit and/or... more |
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| Apr 21 | Consulting - Associate - Regulatory Bank Compliance | McGladrey | Dallas, TX |
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Consulting - Associate - Regulatory Bank Compliance Description: Position Description ... An environment sound in regulatory compliance exists through the input of... more |
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| Apr 20 | Consulting - Associate - Regulatory Bank Compliance | RSM McGladrey | Dallas, TX |
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An environment sound in regulatory compliance exists through the input of ... relative to regulatory and Bank Secrecy Act compliance. Responsibilities Include: * Work... more |
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