Compliance Officer: Average Salary in Mckinney, TX in 2024
Find out what the average Compliance Officer salary is in Mckinney, TX
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Compliance Officer-Compliance & Regulatory (Derivatives)
Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Advises on compliance laws, rules and standards, including keeping the Operations Compliance Manager informed on developments in the a...
Compliance - Technology Operational Risk Management Officer - Associate
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Associat...
Director Business Risk & Control Officer Compliance, Governance and Third Party Risk
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. ...
Security Officer
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpo...
Senior Business Analyst
This role is essential for creating well-defined system requirements and ensuring alignment between technology solutions and business needs. The selected candidate will work during standard business hours but may occasionally be required to work evenings, weekends, or holidays as necessary. Lead bus...
Compliance Risk Analyst(Full Time) - Plano, Sugar Land, Amarillo
This position partners with other areas of Compliance as well as other business units throughout the Bank to ensure compliance with applicable state and federal laws, rules, and regulations. Assist with developing and maintaining compliance risk assessments, including but not limited to Compliance, ...
Cre Compliance & Operation'S Specialist
A rapidly growing commercial real estate firm is seeking a high-performing, analytical multi-tasker to take on a key role in managing operations and compliance for the brokerage in the position of Compliance and Operations Manager. Manage brokerage compliance and education. Assist with th...
Compliance Analyst
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise senior managem...
IT Business Systems Analyst
Job Description: IT Business Systems Analysts collect and analyze information to formulate the scope and objectives of technology solutions. Experience in working with Application development teams, testing, and business/systems analysis role. Bachelor s Degree in a Computer, Mathematics, or Busines...
Director of Employee Relations and HR Compliance
We are currently seeking a Director of Human Resources Employee Relations and Compliance. The Director will be responsible for directing and conducting employment investigations and resolutions, implementing and overseeing policies, strategies, and programs that ensure compliance with HR regulations...
Director, Compliance Change Management
Builds and manages a formal compliance issues management program that includes monitoring the implementation of new investor and regulatory compliance requirements, tracking outstanding compliance issues and compliance remediation plans and providing regular reporting about the status of open compli...
Business Planning Analyst - Hybrid
As a Business Planning Analyst, you are responsible to maintain vendor relationships, acting as a business analyst for non-IT projects or filling organizational roles above an administrative level, but below a management level. The business operations specialist usually reports to a project manager ...
Business Analyst / Product Owner with Big Data solution
Agile methodology and a deep understanding of various phases of the Software Development Life Cycle; preferably in Business Analyst / Product Owner role. Experience working in Agile methodology and a deep understanding of various phases of the Software Development Life Cycle; preferably in Business ...
Business Systems Analyst
Our client is seeking a Business Systems Analyst to provide high-level technical expertise and functional support to Supply Chain department on business systems supporting departmental operations. This position may act as an internal consultant within technology and business groups by using quality ...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Compliance Assurance Analyst
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Chief Operating Officer - Telecom
Chief Operating Officer - Wireless Industry. As Chief Operating Officer, you will collaborate closely with our visionary CEO to deliver unmatched leadership, strategic vision, and operational excellence. Develop, communicate, and implement the company’s overall strategy and operating pla...
Detention Officers Temple As Needed
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Templ...
Compliance and Operational Risk Specialist - Global Compliance and Operational Risk
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance and Operational Risk performance and any related third party/vendor relationships in alignment with the Global Complian...
AML Compliance Senior Specialist
The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document their anal...
Business Analyst 4
We are seeking a highly skilled and detail-oriented business analyst to join our team and manage the Quarterly strategic planning process. Very strong business analytical skills, business acumen, financial process management know-how required. Manage and optimize business processes related to the QS...
Compliance Specialist - Projects
Responsibilities Republic Finance is seeking a business-minded problem solver and project specialist to join a collaborative, high-performing Legal & Compliance team. In your role as Compliance Specialist-Projects, you will be responsible for collaborating with multiple internal departments to assis...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Compliance Director
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). Center 1 (19052), United States of America, McLean, VirginiaCompliance Director. As...
Director of Compliance- Skilled Nursing Facilities
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...