- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...(eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). * Provide guidance on… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... + Conduct analysis related to laws, rules, regulations and best practices related to the Markets Compliance program. + Assist Compliance Testing teams from… more
- Pentax Medical (Dallas, TX)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... markets to ensure that PENTAX Medical policies and business practices align with such laws and regulations + Oversee...; and summarize and report same to the Chief Compliance Officer + Conduct and manage … more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...as well as familiarity with regulatory and/or audit best practices . **Job Responsibilities** + Identify potential risks and control… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...vital role in fostering trust and transparency, ensuring our practices reflect the heart of our organization's promise to… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...applicable federal securities laws, internal policies, and industry best practices . The Deputy CCO will have direct responsibility for… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business...Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). WHAT DO YOU NEED… more
- Texas Health Resources (Arlington, TX)
- …and identified privacy breaches. Disseminate reports to the System Privacy Officer , Privacy Manager(s), Entity Compliance and Privacy Officers, appropriate ... as a privacy SME in cross-functional workgroups, providing guidance on regulatory compliance and best practices . Participate in privacy-related projects and work… more
- CBRE (Dallas, TX)
- …technical teams in the design and implementation of audit, regulatory, and compliance practices for cybersecurity. + Support proactive readiness activities and ... Cyber Security Office (GCSO), reporting to the Cyber Security Information Security Officer (CISO). You will perform compliance and regulatory oversight, audit… more
- Celestica (Richardson, TX)
- …Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the security strategy roadmap, consulting ... and both US and international Aerospace and Defence (A&D) security and compliance . The right candidate will have the required presence, confidence, and knowhow… more
- Texas Health Resources (Arlington, TX)
- …to further written and/or oral pre-assignment test/training. Must be able to follow, practice and utilize the Peace Officer Weapons Standard and Qualification ... Police Officer _Bring your passion to Texas Health so...property. * Enforces campus parking policies/cite violations. * Maintains compliance with Security policies. * Pursues and detains persons… more
- Texas Health Resources (Burleson, TX)
- …to further written and/or oral pre-assignment test/training. Must be able to follow, practice and utilize the Peace Officer Weapons Standard and Qualification ... Police Officer _Bring your passion to Texas Health so...property. . Enforces campus parking policies/cite violations. . Maintains compliance with Security policies. . Pursues and detains persons… more
- Textron (Fort Worth, TX)
- **Flight Safety Officer ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Worth\. **Flight Safety** The Flight Safety organization is seeking a Flight Safety Officer \(FSO\) located at the Flight Research Center in Arlington, TX\. The FSO… more
- Truist (Dallas, TX)
- …4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices in risk management. Stay abreast of local, ... America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within one of our… more
- Zurich NA (Dallas, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...appetite, and authority levels. The role ensures disciplined underwriting practices and drives portfolio strategy and performance management. This… more
- PNC (Fort Worth, TX)
- …an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in the greater ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Plano, TX Plano, Texas **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized-Lending-Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Plano--TX\_25048006) **Job Description:** _At Bank of America,… more
- PNC (Fort Worth, TX)
- …have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater Dallas ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more