Compliance Officer: salario promedio en Richardson, TX in 2024
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Corporate Compliance Officer
A company is looking for a SVP Corporate Compliance & Privacy Officer. ...
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...
Fair Lending Compliance Officer
A company is looking for a Compliance Officer - Fair Lending Governance. ...
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...
Real Estate Compliance Risk Officer
A company is looking for a Real Estate Business Compliance Risk Officer with remote flexibility. ...
Director of Regulatory Compliance and Privacy Officer
The Director of Regulatory Compliance and Privacy Officer has responsibility for managing the effective implementation of the regulatory compliance and information privacy components of Parkland's Ethics and Compliance Program ("Program") across the health system. Serves as the organizational Privac...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area...
VP, Risk & Compliance Officer, Broker-Dealer Investment Banking
Reporting to Chief Compliance Officer for TCBI Securities, Inc. Draft/update/synchronize the firm’s written policies, procedures and documents including the firm’s written supervisory procedures, compliance manual, code of conduct and operational process documents, and participate in testing same. C...
VP – Compliance / BSA Compliance Officer – Up to $115K – – Job # 2086
Coordinating, supervising, and supporting the bank’s compliance-related programs, such as compliance training, compliance testing and reporting, disaster recovery, contingency planning, and records warehousing and destruction. Our client is seeking to fill a Vice President / BSA Compliance Officer r...
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 ...
Chief Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Chief Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Directo...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
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...
Senior Vice President Compliance & Risk Officer, Retirement & Private Wealth
Senior Vice Presidentpliance & Risk Officer, Retirement & Private Wealth. Hub Retirement and Private Wealth ("RPW"), will be a highly visible, senior leadership position, reporting directly into the Global/Executive Chiefpliance and Risk Officer, working closely with the RPW and RPW senior leadershi...
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...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Chief Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Chief Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Directo...
QA officer (Compliance & testing focus)
Job Title: QA officer (Compliance & testing focus). The Quality Assurance Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Be part of the process to identify, a...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
Corporate Compliance Officer
Assures compliance with agency policies and procedures, state and federal laws, regulations and accreditation standards. ...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
BSA/AML Compliance Officer – To $80K – – Job # 1834
Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Dallas, TX market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring complianc...
Corporate Compliance Officer
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. The Corporate Compliance Nurse is a professional, registered nurse responsible for all the quality activities of the organization and will work with area Dir...
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...
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...