Mortgage Regulatory Compliance Jobs in Dallas

Compliance Assurance Director Duties: The candidate ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team ... Assurance team responsible for assessing compliance..

Deputy Chief Compliance Officer The candidate will do ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise 314(a) list reviews ... that will enhance the overall compliance function and create..

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 ..

Lead Counsel - Regulatory & Risk The candidate will lead complex initiatives with broad impact and act as a key participant in large-scale planning. Will handle matters that have a significant ..

Compliance Associate Program - Summer Associate, ... impact of existing and future regulatory requirements, as well as independent ... program offers insight into our Compliance function. Will begin with comprehensive..

Compliance Assurance Director - NAM ICG ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for assessing compliance..

... fill the position of a Mortgage Loan Closer/Funder to work remotely ... funding. Use extensive knowledge of mortgage loan products, loan documents, loan ... escrow/title practices, as well as..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Texas Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Senior Compliance Officer- Regulatory Change Management- Vice President The ... will help the Company meet regulatory requirements and ethical expectations of ... customers, the shareholder, and the regulatory community by..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas ... Dallas Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

Lead Counsel -Enterprise Regulatory and Policy The candidate will ... partners, and stakeholders related to regulatory remediation and maintain an integrated ... integrated and strategic perspective on regulatory remediation issues..

Compliance Privacy Advisor, Manager The candidate ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law ... in developing and maintaining the Compliance Management Program (i.e. how to..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide U.S. ... candidate will provide U.S. bank regulatory legal advice and legal support ... connection with various areas of regulatory..

Compliance Advisor Manager The candidate will ... be providing input on business regulatory requirements. Providing guidance on business ... department training, as appropriate. Providing compliance advice on complex projects. Providing..

Senior Manager Compliance Advisor- Auto Finance Responsibilities: Review ... test procedures. Evaluate Internal Audit, Regulatory Exam, and self-identified issues and ... self-identified issues and events for compliance impacts. Provide effective..

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

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

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..

... Counsel - Government Investigations & Regulatory Enforcement The candidate will manage ... closely with line-of-business legal and compliance personnel on government investigations and ... personnel on government investigations and..

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

Senior Analyst, Compliance Summary: As a Senior Compliance Analyst will be responsible for ... tasks related to all industry compliance programs within established procedures while ... and annual renewals. Proactively..

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..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..