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347

Compliance Associate Investment Bank Jobs in Arlington





Job info
 
Company
**********
Location
Dallas, TX
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Bank Regulatory Legal Counsel The candidate will be responsible for providing a broad range of legal support for regulatory, compliance, retail banking, payments and other related matters. Will assist in all ..

 
Company
**********
Location
Dallas, TX
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..

 
Company
Location
Fort Worth, TX
Posted Date
Nov 16, 2022
Info Source
Employer  - Full-Time  90  

Tax Senior Manager - Business Tax Services - Investment Management - Private Wealth Duties: The candidate will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and ..

 
Location
Dallas, TX
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

 
Company
Location
Fort Worth, TX
Posted Date
Dec 10, 2022
Info Source
Employer  - Full-Time  90  

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

 
Company
**********
Location
Dallas, TX
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90  

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

 
Location
Dallas, TX
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Nov 18, 2022
Info Source
Employer  - Full-Time  90  

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

 
Company
Location
Fort Worth, TX
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

 
Location
Dallas, TX
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

 
Location
Dallas, TX
Posted Date
May 19, 2024
Info Source
Recruiter  -  

Job Overview: A law firm based in Dallas, TX, is seeking a Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience and a strong interest in community ..

 
Location
Dallas, TX
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

 
Location
Dallas, TX
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

 
Company
**********
Location
Dallas, TX
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

 
Company
Location
Irving, TX
Posted Date
Nov 19, 2022
Info Source
Employer  - Full-Time  90  

Lead Compliance Officer - Branch Banking The ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance risk..

 
Company
**********
Location
Dallas, TX
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Compliance, Investment Banking Division, Vice President The ... Transaction Banking business professionals, other compliance teams and other the firm ... Resolution Group. Providing advice and compliance oversight to IBD personnel..

 
Company
**********
Location
Dallas, TX
Posted Date
Nov 16, 2022
Info Source
Employer  - Full-Time  90  

Lead Compliance Officer – Corporate & Investment Banking The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards..

 
Company
Location
Fort Worth, TX
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

 
Company
Location
Fort Worth, TX
Posted Date
Dec 10, 2022
Info Source
Employer  - Full-Time  90  

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

 
Company
**********
Location
Dallas, TX
Posted Date
Dec 02, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

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