Compliance Oversight Lead Jobs in Dallas

Senior Compliance Professional The candidate will develops ... candidate will develops and implements compliance policies and procedures. Will researches ... policies and procedures. Will researches compliance issues and recommends changes..

Director of Compliance The candidate will report to ... the VP of Risk and Compliance (and the Audit & Risk ... Committee of the board). Will lead compliance program on..

Compliance Escalation and Incident Reporting Senior ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... stakeholders, an escalation governance and oversight framework to comply with regulatory..

GCB Complaints Compliance Team Lead - C14 SVP Duties: Serves ... Duties: Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary..

Lead Counsel, Acquisition Finance/Subscription Finance The ... as well as market developments. Lead complex initiatives with broad impact ... strategies for reducing legal exposure. Lead analysis of and response to..

... - Senior Manager - HR Compliance The candidate will identify and ... to educate associates, drive HR Compliance, and promote accountability across the ... topics and HR-related Company policies/processes...

Lead Compliance Officer - Branch Banking The ... standards and programs to drive compliance with federal, state, agency, legal, ... and/or Corporate Policy requirements. Provide oversight and monitoring of business..

Compliance Officer - Deposits The candidate ... lines of business related to compliance. Perform oversight activities and assume responsibility for ... designated lines of business. Provide oversight and monitoring of..

... Wells Fargo is seeking a Lead Credit Risk Officer to help ... Credit Risk Officer to help lead the Transformation, Innovation and Strategic ... this role, you will: Provide..

Senior Service Officer or Lead Service Officer (Commercial Real Estate ... Real Estate Closer) Duties for Lead Service Officer: The candidate will ... required by credit policy, including compliance with..

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

Lead Compliance Officer The candidate will provide ... Officer The candidate will provide oversight and monitoring of business group ... monitoring of business group risk-based compliance programs. Will maintain compliance..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

... Technology & Cybersecurity Risk Operations Oversight The candidate develops and matures ... the Technology and Cybersecurity Risk Oversight program to support a team ... of Technology and Cybersecurity Management..

... Attorney - Affordable Housing And Compliance The candidate to join Affordable ... to join Affordable Housing and Compliance team. Will take ownership of ... housing policies; assisting with other..

Description The Senior Compliance Professional will work with Humana ... partners to oversee and track compliance issues, trend data, prepare regular ... data, prepare regular reporting, provide compliance support to..

... Introduction The 3rd Party Segment Lead will execute and lead a team of risk professionals ... cyber and regulatory-driven assessments and oversight of key 3rd Parties across ... across..

Lead Compliance Officer - Branch Banking The ... standards and programs to drive compliance with federal, state, agency, legal, ... and/or Corporate Policy requirements. Provide oversight and monitoring of business..

Senior Service Officer or Lead Service Officer (Commercial Real Estate ... Real Estate Closer) Duties for Lead Service Officer: The candidate will ... required by credit policy, including compliance with..

Description The Process Improvement Lead analyzes, and measures the effectiveness ... process improvements. The Process Improvement Lead works on problems of diverse ... and across the Company. The Lead defines..

Lead Counsel-Regulatory and Risk- Regulatory Inventory ... and Response The candidate will lead complex initiatives with broad impact ... strategies for reducing legal exposure. Lead analysis of and response to..

Lead Counsel, Asset Based Lending The ... Based Lending The candidate will lead complex initiatives with broad impact ... strategies for reducing legal exposure. Lead analysis of and response to..

Lead Counsel - Bank Regulatory The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company ..