- Sabre (Dallas, TX)
- …under the supervision of an Audit Manager or a member of the Compliance function. + Attend required training **Qualifications and Education Requirements** + ... operational audits, has extensive purview over the Sarbanes Oxley testing program , and oversees the Enterprise Risk Management processes for SABRE Corporation.… more
- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including... risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance… more
- Robert Half Legal (Dallas, TX)
- Description We are looking for a dedicated and detail-oriented Chief Compliance Officer to join our client's team on a contract basis in Dallas, Texas. This role ... adherence to regulatory guidelines and company policies while managing the firm's compliance program effectively. The ideal candidate will possess expertise in… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Texas Health Resources (Arlington, TX)
- …Prevention Intervention Training maintained annually 30 Days Required. * Peace Officer Upon Hire Required. Skills * Must complete a personal history statement ... Police Officer _Bring your passion to Texas Health so...provided. + State licensing fees are paid. + Paid training is included. Qualifications Here's What You Need: Education… more
- Textron (Fort Worth, TX)
- …with Environmental Health and Safety to ensure each facility's inspectable areas are in compliance with the company's Flight Safety Audit Program and that the ... **Flight Safety Officer ** **Description** We're more than aviation experts, we're...Relentless and Bell's High\-Speed Vertical Take\-Off and Landing \(HSVTOL\) program , a next generation stop\-fold aircraft\. This position is… more
- Citizenship and Immigration Services (Dallas, TX)
- …candidates are required to attend and successfully complete the USCIS Immigration Service Officer Basic (ISO BASIC) Training Program located with the ... Officer , you will identify, design, coordinate, and deliver training services to meet the training requirements...Training Center in Charleston, SC. The ISO BASIC Training Program is approximately 5 weeks of… more
- Texas Health Resources (Burleson, TX)
- Police Officer _Bring your passion to Texas Health so we are Better + Together_ **Work Location:** Texas Health Huguley, 11801 South Freeway Burleson, TX 76028 ... Hours:** Full-Time: Rotating Shifts **Police Department Highlights:** + Paid training . + All uniforms and equipment are issued. +...Class C and insurable Upon Hire Required. . Peace Officer Upon Hire Required. . ACPI - Advanced Crisis… more
- Texas Health Resources (Mansfield, TX)
- Security Officer Security Officer - Part Time/ Weekend Shift _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Texas Health Resources (Arlington, TX)
- Security Officer Security Officer - Full Time/ Rotating _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health Resources: ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Allied Universal (Wilmer, TX)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Flex** in **Wilmer, TX** , you will serve and safeguard clients in ... where flexibility meets opportunity. As a Flex Part-Time Security Officer , you can build a schedule that works for...shifts to earn more. + **Career Growth:** Get paid training and access to career growth opportunities. + **Financial… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management for the Data Risk organization. The role… more
- Anywhere Real Estate (Irving, TX)
- …of Anywhere Integrated Services, is seeking a **Branch Manager/Escrow Officer .** Anywhere Integrated Services is a full-service title, settlement, underwriting ... employees. + Instill high customer service levels and expectations. + Manage compliance within the branch with regard to company policies and procedures. **Escrow… more
- Global Elite Group (Dallas, TX)
- …+ Paid training - participate in a world class internationally recognized training program in a federally regulated industry + Employee engagement, and ... Time Job Shift Any Education Level None Travel Percentage None Category Security Officer Description Aviation Security Officer - Global Elite Group Dallas Fort… more
- Allied Universal (Dallas, TX)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Logistics Screener PT** in **Dallas, TX** , you will serve and ... team where flexibility meets opportunity. As a Part-Time Security Officer , you can build a schedule that works for...shifts to earn more. + **Career Growth:** Get paid training and access to career growth opportunities. + **Financial… more
