Compliance Officer: salario promedio en Grapevine, TX in 2024
Descubre cuál es el salario promedio como Compliance Officer en Grapevine, TX
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Corporate Compliance Officer
A company is looking for a SVP Corporate Compliance & Privacy Officer. ...
VP Compliance Independent Assessment Technology Officer
The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent Assessment teams. Responsible for Integration of both Compliance Testing and Compliance Monitoring applications. Engage with ICRM Data and Syste...
Senior Compliance Officer - ETFs
A company is looking for a Senior Compliance Officer specializing in ETFs and SMAs. ...
Compliance Risk Mgmt Officer - Operations and Oversight - VP (Hybrid)
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
Real Estate Compliance Risk Officer
A company is looking for a Real Estate Business Compliance Risk Officer with remote flexibility. ...
Compliance Testing Officer - VP (US Personal Banking) - Hybrid
This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls im...
Vice-President, Compliance Officer
In this role, you will serve as the organization's Compliance Officer and HIPAA Privacy Officer and manage all corporate compliance functions, including developing, implementing, and maintaining general, HIPAA, and financial services industry compliance programs. Maintain, audit/monitor, and enforce...
Vice-President, Compliance Officer
In this role, you will serve as the organization's Compliance Officer and HIPAA Privacy Officer and manage all corporate compliance functions, including developing, implementing, and maintaining general, HIPAA, and financial services industry compliance programs. Maintain, audit/monitor, and enforce...
Lead Compliance Officer
Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines Monitor the report Compliance Officer, Compliance, Officer, Lead, Benefits, Banking, Business Services. Oversee the Front Line's execution and challenge appropriate...
Ethics & Compliance Officer-Hybrid
Additional responsibilities will include meeting the requirements of the Compliance and Audit Committee and the Audit and Compliance Committee of the Board of Directors, which committee shall have input into the Compliance Officer’s annual performance review. The Vice President, Compliance Officer w...
Chief Compliance Officer, Senior Vice President, Fidelity Digital Assets℠
Fidelity Compliance, a 600-person organization, is accountable for business unit compliance strategy and oversight in addition to providing enterprise services and policies regarding Ethics, Digital Compliance practices, Anti-Money Laundering. As the leader of the Compliance team for Fidelity Digita...
Compliance Product Officer (VP) – Mortgage Fulfilment
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
Global Corporate & Investment Banking – Compliance Officer, Vice President – Hybrid (Irving, TX)
The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance support, guidance, and oversight to MUFG Bank’s Global Corporate & Investment Banking (“GCIB”) business unit. The Compliance Officer will assist in the mana...
Compliance Business Control Officer - Vice President - Hybrid
The Business Control Officer reports to the USPB Governance, Change, Oversight and Common Control Team Manager. The goal of this team is to provide a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating ...
BDO Capital Advisors, President & Chief Compliance Officer
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Chief Compliance Officer (CCO)
Bachelor's degree in law, business, finance, accounting, or related field; ten years of experience in compliance, risk management, audit, or legal roles, preferably in a large and complex organization; and Professional certification in compliance, such as Certified Compliance and Ethics Professional...
Lead Compliance Officer - Credit Card Compliance
Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Experience developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or p...
Compliance Officer – Corporate Function Compliance, Vice President
This includes but is not limited to monitoring of compliance risk, managing or overseeing compliance issues and identifying compliance weakness by reviewing products, processes, procedures or controls and related documentation and reporting. Establish, own, and manage compliance standards for which ...
Senior Compliance Associate
A company is looking for a Senior Compliance Associate to manage its investment advisory compliance program. ...
Director of IT Audit and Compliance
A company is looking for a Director, IT Audit, Controls and Compliance to develop and maintain an IT control framework and ensure compliance with relevant regulations. ...
Lead Analyst - Business Systems
A company is looking for a Lead Analyst - Business Systems to develop and modify complex mobile applications. ...
Senior Associate Global Trade Compliance
A company is looking for a Sr Associate, Global Trade Compliance. ...
Director of Corporate Compliance
A company is looking for a Director, Corporate Compliance & Privacy/Ethics. ...
Risk Compliance Audit Manager
A company is looking for a Risk & Compliance Manager, Audit. ...
Security Officer Distribution Center
Security Officer Distribution Center. 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 ...