Jobs near Flower Mound: 7,196
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
85.2
14mi
Updated: September 18
Sr. Manager, Technical Accounting & Financial Compliance (hybrid)
Flower Mound
Serve as a key business partner to Divisional Finance and Operations teams supporting them in Financial Compliance, Internal Control, and Technical Accounting matters. Lead and develop a team of Financial Compliance and Technical accounting professionals. Lead the design, implementation, and oversigh...
Search Terms: Accounting, Technical, Manager, Financial, Compliance
85
0mi
Updated: September 04
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
84.9
5.8mi
Updated: September 07
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
84.8
7.5mi
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
83.5
14mi
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
83.2
14mi
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
83
14mi
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
82.6
14mi
Updated: August 29
Financial Institution Regulatory Compliance Manager
Frisco
Are you interested in joining one of the fastest growing consulting and accounting firms in the country? Would you like the ability to join a highly dynamic team focused on providing exceptional client service in the areas of financial institution risk and regulatory compliance? If yes, consider join...
Search Terms: Compliance Manager, Regulatory, Financial, Compliance, Manager
82.3
17mi
Updated: September 20
AVP, Principal Compliance Advisor
Frisco
Execute oversight framework for Nuveen Global Client Services activities including (but not limited to):Conduct daily monitoring of question/answer pairs for RFPs, DDQs and Consultant Databases as well as periodic monitoring of client reporting communications and adherence to business review and appr...
Search Terms: Compliance, Advisor, Principal, Monitoring, Total Rewards
82.2
17mi
Updated: August 30
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