Compliance Jobs in Dallas
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Search Results - Compliance Jobs in Dallas
Santander Holdings USA Inc-Dallas
Sr. FLoD Technology/Privacy Compliance Risk Officer
Dorchester, United States of America
The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing...
IQ-EQ-Dallas
deadlines. This hire will join the firm's compliance team in the assessment, development, implementation, and testing of compliance programs for our clients in the alternative and traditional investment sector, including private equity, hedge, and venture...
resume-library.com -
Standish Compliance Services, LLC-Dallas
Company Description
Standish Compliance Services, LLC (Standish Compliance) is a premiere Texas-based compliance services provider to private fund firms across the U.S. Standish Compliance is a compliance practice that provides customized, high...
mindmatch.ai -
Santander Holdings USA Inc-Dallas
Associate, Compliance - AML Modeling
Boston, United States of America
The Associate, AML Modeling m onitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation...
Apex Systems-Dallas
Client: Lare Telecom Client
Location: Dallas, TX (Downtown) 3 days a week hybrid
Contract: 6-12 month contract to hire
Position: Senior SOX Compliance Consultant (IAM)
Job Summary:
We are seeking a highly experienced Senior SOX Compliance...
mindmatch.ai -
Santander Holdings USA Inc-Dallas
Sr. Analyst, Compliance - AML Modeling
Boston, United States of America
The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk...
International SOS Government Medical Services-Dallas
conditions and allergies, day to day care of routine, urgent and emergency medical conditions.
The Quality Assurance Health Compliance Specialist is an essential role in the coordination, implementation, and evaluation of quality improvement, patient...
resume-library.com -
Santander Holdings USA Inc-Dallas
Sr. Analyst, Compliance - AML Modeling
Boston, United States of America
The Sr. Analyst, AML Models - Compliance monitors activities to minimize the companys exposure to Compliance and AML risk. Activities may include quantitative analysis, risk...
mindmatch.ai -
IQ-EQ-Dallas
Job Description
Position Summary: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet...
resume-library.com -
Amazon Web Services, Inc.-Dallas
services teams to accelerate adoption of your aligned technology domain, thinking through challenges on a 1-3+ year time scale.
• Leverage your deep domain expertise to create best in class field enablement aligned to customer Security and Compliance teams...
IQ-EQ-Dallas
deadlines. This hire will join the firm's compliance team in the assessment, development, implementation, and testing of compliance programs for our clients in the alternative and traditional investment sector, including private equity, hedge, and venture...
smartrecruiters.com -
ONE Elite Staffing-Dallas
Title: Contract Compliance Administrator
• Location: Dallas, TX 75201
• Pay: $20.00/Hour
• Contract Time Period: Indefinite
• Schedule: 8am - 5pm; Monday-Friday
CONTRACT SPECIALIST
Essential Functions:
• Provides administrative support for large...
jobvertise.com -
Amazon-Dallas
Financial Risk Mitigation (FRM) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. FRM is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce...
amazon.jobs -
Angels of Care Pediatric Home Health-Dallas
to ensure appropriate services are provided to these families through continuity of care.
Advocacy – We will advocate for our clients, industry, providers, and compliance. Our team has a significant presence in both the Texas Association of Home Care...
Diverse Lynx-Dallas
Job Title: Audit and Compliance Manager
Location: Dallas, TX
Duration: Contract long-term
Job Details:
Standardizing Compliance activities through written job aids, process and technical documentation.
Improve risk management communication...
resume-library.com -
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