Compliance Officer I
VirtualVocationsArlington, Texas, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Compliance Officer I - Vendor Management Oversight.
Key Responsibilities
Analyze laws and regulations, and assist in developing and revising compliance policies and procedures
Support business units during audits and compliance exams, and recommend operational improvements
Prepare reports on compliance risks and changes in regulations affecting oversight areas
Required Qualifications
Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 8 years of relevant experience
General understanding of laws, regulations, and standards applicable to banking
Familiarity with Compliance Management Systems and regulatory frameworks for financial institutions
Strong analytical and research skills
Ability to work independently and maintain effective business relationships
serp_jobs.job_alerts.create_a_job
Compliance Officer • Arlington, Texas, United States
Job_description.internal_linking.related_jobs
Two powerhouse companies have joined forces to redefine excellence in sports, entertainment, and live events.Together, we combine unmatched expertise with a global reach, offering end-to-end soluti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Rolfson Oil, LLC is looking for a strong administrator who is up for a challenge and ready for anything to support the compliance department (DOT and Safety).
Pay : $60,000-70,000 (based on experienc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.This role will provide subject matter expertise and strong execution skills to the Internal Audit, Financial Risk and Modeling Audit Team, ex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Business Risk Senior Analyst - Servicing.Key Responsibilities Partnering with Enterprise Risk Management for external audit requests and maintaining records of these re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends.Understand standard operating procedures and operate within the established gui...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
We have a great team of friendly, talented and inspiring people at First United.As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Analyst.Key Responsibilities Manage and maintain business and administrative licenses across all U.
Assist in complex compliance procedures with oversight, in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Administrator to ensure the integrity and compliance of its national Field Service Partner network.
Key Responsibilities Request and collect updated insurance...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Analyst to protect customers and the company from fraud.Key Responsibilities Review new payroll direct deposit applications to identify potential fraud and ensure ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are dedicated to creating a supportive and inclusive environment.At Sonic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
EnSafe is accepting applications for a Full time.Environmental Compliance Specialist.EnSafe is an employee-owned global environmental consulting and engineering firm.
We strive to provide innovative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Sandler Law Group is a Dallas, Texas based law firm that provides mortgage lenders nationwide with a holistic residential mortgage loan closing process.
Our attorneys are admitted in Texas and other...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Client X is a top-ranked global, independent fund administrator.Client X provides uniquely client-centric service and is the industry’s leader in technology.
Headquartered in New York City and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Officer I - Vendor Management Oversight.Key Responsibilities Analyze laws and regulations, and assist in developing and revising compliance policies and proc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Join The Best Team In Sport & Spirit.At Varsity Brands, we believe every student deserves the opportunity to succeed and every educator wants to make a difference.
It takes a team to make a real imp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Community Compliance Specialist.At Fairfield, we are proud to be a leader in the multifamily housing industry.We are passionate about creating exceptional apartment living.Among the most experience...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Alcohol Compliance Representative (Dallas)
ASM GlobalDallas, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Administrator
Rolfson OilAddison, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
South Carolina Compliance Officer
VirtualVocationsArlington, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Principal, Internal Audit, Financial Risk and Modeling
The Options Clearing CorporationDallas, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsArlington, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
Monster jobsPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist
First United BankPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Administrator
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Delaware Compliance Officer
VirtualVocationsGarland, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Assurance Specialist
VirtualVocationsArlington, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist
Clinical Laboratories of Hawaii, LLPDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist
ENSAFEDallas, TX, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Compliance Specialist
Sandler PLLCDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Associate
The Rockridge GroupDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Indiana Compliance Officer
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Officer I
VirtualVocationsMesquite, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior HR Compliance Specialist
Varsity BrandsDallas, TX, USserp_jobs.job_card.full_time
Community Compliance Specialist
Fairfield ResidentialUSA, Texas, Irvingserp_jobs.job_card.full_time