Bank Compliance Officer Jobs in Plano

Assistant Privacy Officer - Office of Compliance Duties: Function under the direction ... the direction of the Privacy Officer to ensure privacy activities are ... UT Southwestern departments to ensure..

Assistant Privacy Officer - Office of Compliance The Candidate will be responsible ... the direction of the Privacy Officer to ensure UTSouthwestern's privacy activities ... UT Southwestern departments to ensure..

Legal - Assistant General Counsel - Business Banking - VP','200027888','!*!JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The ..

Director - Workout Officer, Commercial Credit Risk & Analytics ... the duties of a lending officer and be responsible for the ... and programs employed by the Bank. Capable of..

Tax Services Senior Analyst – EDGE – Fiduciary Trust Tax Services Responsibilities: Performing tax research and preparing written tax advice . Preparing tax information statements and tax returns including complex Forms ..

Manager Compliance, Personal Securities Trading The candidate ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Corporate Securities Paralegal The candidate will be responsible for completing regulatory filings to comply with SEC, NYSE and state requirements, including Section 16 filings for executive officers and the Board of ..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: ... Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for..

Compliance Product Officer - Fair Lending Data Scientist ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... and In-Business Risk to address compliance issues which may..

VP Compliance Officer DUTIES: Develops initiates, maintains, and ... the general operation of the Compliance Program and its related activities ... Manages day-to-day operation of the Compliance Program. Periodically reviews..

SVP Chief Compliance Officer Duties: Develops and oversee an ... and oversee an integrated, enterprise-wide compliance and privacy program. Serves as ... of positive ethical principles and compliance with federal..

Compliance Product Officer (GCB) - Vice President The ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... approvals and interpretation of internal compliance policies. Assisting with..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program. Assist with the delivery ... Assist with the..

Compliance Risk Management Officer - Regulatory Inventory & Change ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments,..

Senior Controller Responsibilities: Oversee and direct the day-to-day accounting operations, including financial statement preparation and reporting, general ledger, internal controls, payroll, and financial planning & analysis. Ensure timely and accurate reporting ..

Compliance Officer - Consumer Products The candidate ... be responsible for: Providing credible Compliance challenge to the design, development, ... Digital function/business/product in performing timely compliance reviews of new products,..

VP, Assistant General Counsel - Merchant Services Responsibilities: Negotiating and drafting material customer contracts and other Merchant Services agreements. Coordinating with Legal Department members in other lines of business on a ..

Compliance Officer - Consumer Products The candidate ... serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... design and delivery of a Compliance..

Trust Officer The candidate will be responsible ... of fiduciary responsibilities assumed by bank as Trustee, Agent to Trustee ... various committee meetings to ensure compliance with Trust Department’s Policy...

Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance..

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance..

AVP, Senior Counsel - Merchant Services Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business ..