Jobs near Carrollton: 15,192
RS
Relevance Score ranked on: COMPLIANCE
Compliance Product Officer - Office of Fair Lending
Irving
Include reviewing targeting, segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models and use of social media and other digital platforms. It will provide effective challenge and help mitigate fair lending risk from an o...
Search Terms: Compliance, Officer, Office, Product, Lending
86
9.4mi
Updated: September 18
Sr. Manager, Cyber Security Compliance - Hybrid (Dallas or Houston, TX)
Dallas
The Security Compliance Sr. Manager is responsible for ensuring the organization’s compliance with internal cybersecurity policies, SOX (Sarbanes-Oxley Act) requirements, and other relevant regulatory frameworks. This role includes managing the entire compliance lifecycle, from policy development and...
Search Terms: Security, Compliance, Manager, Continuous Improvement, Cybersecurity
85.9
13mi
Updated: September 19
Senior Manager of Governance, Risk and Compliance
Plano
Performs and facilitates end-to-end 3rd party security audits - Coordinates regular reviews of our company security policies and procedures, updating them to meet new security guidelines and company strategies - Leads and develops security training for all levels of the organization and effectively d...
Search Terms: Risk, Compliance, Manager, Senior, Project Management
85.6
9.5mi
Updated: September 17
Global Head of Ethics and Compliance
Coppell
Act as the compliance leader, strategist, and subject matter expert in assessing and advising on existing and emerging compliance risk areas Support compliance risk identification and mitigation processes, design compliance program enhancements to address identified risks, and assist with development...
Search Terms: Compliance, Global, Operations, Monitoring, Business
85.4
5.3mi
Updated: September 10
Regulatory Compliance Risk Senior Associate
Dallas
As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all w...
Search Terms: Risk, Compliance, Regulatory, Associate, Senior
85.3
13mi
Updated: September 18
Compliance, Consumer Compliance, Associate, Richardson TX
Richardson
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Compliance, Associate, Business, Management, Customer Experience
85.1
8.6mi
Updated: September 12
Compliance, Consumer Compliance, Vice President, Richardson TX
Richardson
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Compliance, Vice President, President, Monitoring, Operations
84.8
8.6mi
Updated: September 10
Compliance Risk Mgmt Sr Analyst - Compliance Risk Appetite- Irving (HYBRID)
Irving
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewin...
Search Terms: Risk, Compliance, Analyst, Monitoring, Project Management
84.3
9.4mi
Updated: September 07
Agent Compliance Reviewer
Las Colinas
The position provides support to the compliance department by ensuring agents are in compliance with section 352 of the USA PATRIOT Act, the proceeds of crime (Money laundering and terrorism Financing Act (PCMLTFA) and internal policies and procedures. Conducts assessments of agent's compliance progr...
Search Terms: Compliance, Agent, Insurance
84.1
8.9mi
Updated: September 07
Senior Director, Tax - Accounting & Compliance
Lewisville
Statement on overall purpose and function of the position. Under the guidance and development of the Vice President, Tax, and in accordance with corporate directives, the Senior Director, Tax - Accounting and Compliance, will be responsible for overseeing, designing, implementing, and improving the g...
Search Terms: Accounting, Director, Tax, Compliance, Senior
84.1
8.9mi
Updated: September 07
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