• Senior Compliance Officer Jobs in Coppell, TX

    Jobs 1 to 20 of 415
  • Forrest Solutions • Dallas, TX 75215
    A global management consulting firm is looking to hire AML Investigators to join their team. This role is situated within the... Read More
  • Forrest Solutions • Dallas, TX 75215
    A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role... Read More
  • Molina Healthcare • Dallas, TX 75219
    Molina Healthcare is hiring for a Sr Business Analyst with experience in Managed Care Compliance . This role is 100% Remote and... Read More
  • Brink's • Coppell, TX 75099
    Brinks Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables... Read More
  • Crypto.com • Dallas, TX 75398
    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the... Read More
  • Supreme Lending • Addison, TX 75001
    Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is... Read More
  • Santander Holdings USA Inc • Dallas, TX 75201
    Sr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors... Read More
  • MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More
  • USAA • Plano, TX 75026
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
  • Deloitte • Dallas, TX 75219
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More
  • Danaher Corporation • Dallas, TX 75219
    At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing. Our mission drives us, every... Read More
  • Guidehouse • Lewisville, TX 75029
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities... Read More
  • Tata Consultancy Service Limited • Richardson, TX 75085
    Role- Risk and Compliance Analyst Relevant Experience(in yrs)- 8 Years Technical/Functional Skills Technical Writing,... Read More
  • Citigroup • Irving, TX 75062
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • The Family Place • Dallas, TX 75235
    Job Details Job Location Dallas, TX Position Type Full Time Education Level 4 Year Degree Travel Percentage Negligible Job Shift... Read More
  • RPM Living • Dallas, TX 75225
    Overview: Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and... Read More
  • Citigroup • Irving, TX 75062
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More
  • Citigroup • Irving, TX 75062
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing... Read More
  • GuideStone • Dallas, TX 75398
    Experience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and... Read More
  • Cetera Financial Group • Dallas, TX 75215
    The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm s policies and procedures are followed... Read More
  • {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More