- MUFG (Irving, TX)
- …lists; reducing false positives, optimizing AML/sanctions processes, and ensuring regulatory compliance . Applying data analysis using SQL or python to produce ... Managing and executing Below the Line (BTL) activities for HotScan, ensuring compliance with regulatory standards. Generating statistical reports using SQL on the… more
- City National Bank (Dallas, TX)
- …roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred. *WHAT'S IN IT FOR YOU?* ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining… more
- Delek US Holdings (Dallas, TX)
- …Risk Management + FLSA Status: Exempt + Job Function: Regulatory Affairs and Compliance + Job Level: Professional III **JOB SUMMARY** Maintains the ... Sr Regulatory DOT Compliance Specialist - Open to Field Location Location:...**JOB INFORMATION** + Job Title: Sr Regulatory Affairs & Compliance Specialist + Job Code: 20001259 + Job Family:… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Safran (Irving, TX)
- …Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent ** Professional category** ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity**...time / Full time** Full-time **Job description** The Export-Import Compliance Officer (EX/IM CO) will support Safran USA, Inc.… more
- Wolters Kluwer (Coppell, TX)
- …**What We Offer: ** The **Senior Content Management Analyst - Tax Compliance ** role offers growth potential opportunities, professional development, an engaging ... Wolters Kluwer is a global leader in professional information services that combines deep domain knowledge...Doing:** As a **Senior Content Management Analyst - Tax Compliance ** , you'll be a pivotal force behind our… more
- Baylor Scott & White Health (Dallas, TX)
- …function. Monitors and reviews the work of Pharmacy Technicians to ensure compliance with all professional standards and departmental policies and procedures, ... **JOB SUMMARY** The Controlled Substance Compliance Pharmacy Specialist supports the daily operations of the drug diversion prevention, detection, and response… more
- Butterfly Effects (Mckinney, TX)
- …human resources, talent acquisition, finance, revenue cycle management, quality assurance, compliance , professional development, and professional ethics. Our ... butterfly logo was chosen as a symbol of love, rebirth, and metamorphosis. Together, the name and logo represent our common purpose and deep commitment to helping families create lasting change through individualized ABA therapy. For more information, please… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …+ Manage a regional team of 8-10 indirect reports, fostering leadership, compliance , and professional development + Monitor supplier performance, negotiate ... contracts, and ensure policy compliance across procurement activities **What Are We Looking For** + Bachelor's degree in supply chain, business, engineering, or a… more
- Ricoh Americas Corporation (Dallas, TX)
- …expertise and leadership will shape our operations, ensuring quality, efficiency, and compliance while fostering professional growth. Come Create at Ricoh: If ... retention. + Oversee day-to-day operations, ensuring adherence to quality standards, compliance with legal regulations, and efficient utilization of resources. +… more
- Amazon (Dallas, TX)
- …career growth and strive to help each team member develop into a better-rounded professional . Basic Qualifications - 6+ years of compliance , audit or risk ... Feb 11, 2026 The goal of the Americas Account Compliance team is to implement effective controls to ensure...believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment.… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Capital One (Plano, TX)
- … Audit Team, the candidate will have the opportunity to lead professional internal auditing work that involves conducting compliance -related audit projects ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated… more
- Stryker (Dallas, TX)
- **What you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager, you will be responsible for designing, implementing, and overseeing Stryker's ... Dual-Use, local sanctions regimes) and promote a culture of compliance across all regions and functions. Reporting to the...is required for this position. + 8+ years of professional experience. + 6+ years of experience as a… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance ... Federal and State laws, regulations, and supervisory guidance overseen by the Compliance Group. This influential position will perform compliance testing reviews… more
- L3Harris (Greenville, TX)
- …in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower ... and cyber domains in the interest of national security. Job Title: Customs Compliance Official, Trade Compliance Specialist Job Code: 32094 Job Location:… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Legal, Risk and Compliance Intern - 2027 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more