- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- Texas Health Resources (Arlington, TX)
- …for assigned entities. 25% COMMUNICATION AND TRAINING : Communicate the importance of compliance and compliance program to senior management, the hospital ... investigations as appropriate. Coordinate investigations with legal counsel and THR System Compliance Officer for major violations of law or policy. Oversee… 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
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… 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... risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance… more
- Robert Half Legal (Dallas, TX)
- Description We are looking for a dedicated and detail-oriented Chief Compliance Officer to join our client's team on a contract basis in Dallas, Texas. This role ... adherence to regulatory guidelines and company policies while managing the firm's compliance program effectively. The ideal candidate will possess expertise in… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Pentax Medical (Dallas, TX)
- …be a member of the Global Compliance team, providing day-to-day management of compliance program initiatives , primarily for the Americas . This role will ... compliance investigations as directed by the Chief Compliance Officer . Will have direct respon...the Americas to manage and enhance an effective corporate compliance program and function and ensure that… more
- Textron (Fort Worth, TX)
- …with Environmental Health and Safety to ensure each facility's inspectable areas are in compliance with the company's Flight Safety Audit Program and that the ... **Flight Safety Officer ** **Description** We're more than aviation experts, we're...Relentless and Bell's High\-Speed Vertical Take\-Off and Landing \(HSVTOL\) program , a next generation stop\-fold aircraft\. This position is… more
- Texas Health Resources (Arlington, TX)
- …Prevention Intervention Training maintained annually 30 Days Required. * Peace Officer Upon Hire Required. Skills * Must complete a personal history statement ... Police Officer _Bring your passion to Texas Health so...provided. + State licensing fees are paid. + Paid training is included. Qualifications Here's What You Need: Education… more
- Texas Health Resources (Burleson, TX)
- Police Officer _Bring your passion to Texas Health so we are Better + Together_ **Work Location:** Texas Health Huguley, 11801 South Freeway Burleson, TX 76028 ... Hours:** Full-Time: Rotating Shifts **Police Department Highlights:** + Paid training . + All uniforms and equipment are issued. +...Class C and insurable Upon Hire Required. . Peace Officer Upon Hire Required. . ACPI - Advanced Crisis… more
- Texas Health Resources (Arlington, TX)
- Security Officer Security Officer - Full Time/ Evening Shift _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Allied Universal (Fort Worth, TX)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Armed Security Clearance Driver** in **Fort Worth, TX** , you will ... team where flexibility meets opportunity. As a Part-Time Security Officer , you can build a schedule that works for...shifts to earn more. + **Career Growth:** Get paid training and access to career growth opportunities. + **Financial… more
- Allied Universal (Fort Worth, TX)
- …all Allied Universal and client-specific protocols for armed personnel, maintaining compliance with all applicable regulations and training requirements. ... the communities and customers we serve. As a **Security Officer - Armed Patrol Aero** in **Fort Worth, TX**...shifts to earn more. + **Career Growth:** Get paid training and access to career growth opportunities. + **Financial… more
- Texas Health Resources (Fort Worth, TX)
- Security Officer Bring your passion to Texas Health so we are Better + Together Work location: Texas Health Fort Worth 1301 Pennsylvania Ave TX 76104 Work hours: ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Securitas Security Services USA, Inc. (Irving, TX)
- **Position:** Data Center Administrative Officer - Microsoft Account **Reports to:** Site Security Manager **Location:** Varies **FLSA:** Non-Exempt **Salary:** DOE ... service enhancement, Security Operations Center (SOC) systems maintenance, audit compliance , scheduling, system monitoring, log maintenance, access rights maintenance,… more
- Anywhere Real Estate (Irving, TX)
- …of Anywhere Integrated Services, is seeking a **Branch Manager/Escrow Officer .** Anywhere Integrated Services is a full-service title, settlement, underwriting ... employees. + Instill high customer service levels and expectations. + Manage compliance within the branch with regard to company policies and procedures. **Escrow… more
- Global Elite Group (Dallas, TX)
- …+ Paid training - participate in a world class internationally recognized training program in a federally regulated industry + Employee engagement, and ... Time Job Shift Any Education Level None Travel Percentage None Category Security Officer Description Aviation Security Officer - Global Elite Group Dallas Fort… more