Compliance Officers Jobs in Irving

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

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

... Privacy Officer - Office of Compliance The Candidate will be responsible ... UT Southwestern departments to ensure compliance with HIPAA, HITECH and state ... trainingprograms. Participate in monitoring workforce..

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

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..

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

Director, Compliance Program Office The candidate will ... the Office of Ethics and Compliance, Chief Compliance Officer (CCO office). Serve as ... and maintenance of the new Compliance program required..

Lead Compliance Officer – Corporate & Investment ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

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

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..

Senior Counsel - Healthcare Compliance Duties: Understanding the landscapes relevant ... implementation, and operation of company-wide compliance programs and initiatives. Supporting the ... and initiatives. Supporting the Chief Compliance Officer..

Compliance Officer - Deposits The candidate will provide support to various lines of business by researching, interpreting and assisting with applying the assigned laws and regulations to each applicable line of ..

... procedures, as necessary, for ongoing compliance. Provides senior management with reports ... and maintenance of the privacy compliance program, as well as needed ... enhancements for implementing and maintaining..

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..

Aon is looking for a Compliance Specialist IWe currently have an ... an exciting opportunity for a Compliance Specialist supporting Aon Affinity with ... Dallas, TX.Your impact as a Compliance..

Chief Compliance Officer/General Counsel Duties: Examine and ... and employee relations. Ensure legal compliance as pertains to SEC regulations. ... pertains to SEC regulations. Oversee compliance with corporate governance. Conducting..

Deputy Chief Compliance Officer The candidate will do ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise 314(a) list reviews ... customers, auditors, examiners, and senior officers/directors of the bank..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

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

Senior Vice President Chief Compliance Officer Duties: Creation and revision ... Duties: Creation and revision of compliance program policies under the direction ... the direction of the Chief Compliance Officer..

Senior Compliance Officer- Regulatory Change Management- Vice ... strong culture of ethics and compliance with laws, regulations, and compliance policies. Provide compliance-related guidance regarding products/ services, new ... assess the..

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..