Jobs near Irving: 15,188
RS
Relevance Score ranked on: COMPLIANCE
Lead Compliance Officer - Credit Card Compliance
IRVING
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish, implement and maintain risk standards and programs to drive compliance...
Search Terms: Compliance Officer, Compliance, Officer, Compliance Manager, Lead
92
0mi
Updated: September 19
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
91.1
0mi
Updated: September 18
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
89.4
0mi
Updated: September 07
Director Compliance - Irving
Irving
The Compliance and Risk Director is responsible for managing all requirements related to Information Management Regulatory/ Compliance. This position manages all activities related to the development, communication and management of policies, controls and practices supporting IT compliance, regulator...
Search Terms: Director, Compliance, Program Leader, Leadership, Support
88.9
0mi
Updated: September 04
Compliance Testing Officer - Consumer Banking Operations
Irving
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region (North America) in accordance with the Compliance Testing (CT) Plan. Participating and leading in the planning, executing, and reporting of compliance testing reviews and...
Search Terms: Operations, Compliance, Officer, Banking, Operation
88.5
0mi
Updated: August 29
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
88.2
0.5mi
Updated: September 07
Director Compliance Joint Ventures and Acquisitions
Irving
The Director Compliance Joint Ventures and Acquisitions contributes to CHRISTUS’s mission and vision by directing the compliance program efforts supporting the Ambulatory Surgery Centers, Joint Ventures and Mergers and Acquisitions. The Director leads the evaluation, development, evolution, implement...
Search Terms: Director, Compliance, Acquisition, Leader, Healthcare
87.9
0mi
Updated: August 16
Global Financial Crimes - Compliance Testing, Assistant Vice President
Irving
Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measur...
Search Terms: Financial, Compliance, Vice President, Global, Assistant
87.8
0mi
Updated: August 13
Compliance Testing Sr. Analyst - Consumer Banking Operations
Irving
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan. Participates in the planning, executing, and reporting of compliance...
Search Terms: Operations, Compliance, Banking, Analyst, Business
87.7
0mi
Updated: August 10
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
86.4
10mi
Updated: September 19
- 1
- 2
- 3
- 4
- >
Job Abstracts is an independent Job Search Engine. Job Abstracts is not an agent or representative and is not endorsed, sponsored or affiliated with any employer. Job Abstracts uses proprietary technology to keep the availability and accuracy of its job listings and their details. All trademarks, service marks, logos, domain names, and job descriptions are the property of their respective holder. Job Abstracts does not have its members apply for a job on the jobabstracts.com website. Additionally, Job Abstracts may provide a list of third-party job listings that may not be affiliated with any employer. Please make sure you understand and agree to the website's Terms & Conditions and Privacy Policies you are applying on as they may differ from ours and are not in our control.