- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust compliance… more
- Comerica (Dallas, TX)
- Deputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the ... learning and development within the team. * Partner with the Chief Compliance Officer in enhancing the compliance culture through on-going communication,… more
- US Bank (Dallas, TX)
- …company services businesses in the country. Specifically, the role will serve as Chief Compliance Officer for a closed-end fund multiple trust series (Trust) and ... regulations, guidance, and practices. The position is responsible for: Trust Compliance Officer Duties + Maintaining the Trust's compliance program,… more
- Citigroup (Irving, TX)
- Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the Client ... Product and Function coverage teams, in order to partner, develop and apply Compliance Risk Management program solutions that meet the function and customer needs in… more
- EssilorLuxottica (Dallas, TX)
- …The Manager of Health Care Compliance Reports directly to the Chief Compliance Officer , Essilor of America and is dedicated to developing, executing, and ... Compliance Monitoring Program. + With the assistance of the Chief Compliance Officer (""CCO"), Essilor of America and consistent with the Compliance … more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the SVP, Chief Corporate Ethics and Compliance Officer , the VP Corporate Compliance is responsible for planning, developing, and ... compliance updates, progress, and status reports for the Chief Compliance Officer , Corporate Compliance Committee, and Board of Trustees Audit &… more
- Charles Schwab (Westlake, TX)
- …risk management for New Products and Services. The role reports to the Chief Compliance Officer (CCO) of Charles Schwab Corporation and in all capacities ... clients and one another succeed. The Managing Director, Schwab Compliance , is one of several key leadership roles within...is one of several key leadership roles within Schwab Compliance and serves as a key partner to specific… more
- Burns & McDonnell (Dallas, TX)
- …CRISC; CISM (CISSP); Cobit; SABSA Foundation; ISO27001 (ISMS); IEC52443; ITIL / ISO20000; Compliance Officer (IT, ICS); BCM (ISO22301); Agile Foundation + Proven ... clients secure their operational technology and assets. The Director of Security Compliance within the Industrial Cybersecurity Consulting group will lead the group… more
- MUFG (Irving, TX)
- …within the Compliance Risk Inventory. Collaborating closely with the Head of Compliance Testing, Chief Compliance Officer , and other key stakeholders, ... more details. **Job Summary:** As a key member of the Regulatory Compliance Risk Management function, this influential senior position involves developing and… more
- Brink's (Coppell, TX)
- … Manager. Responsibilities: + Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational compliance ... join our team - and stay here. Job Title Compliance Manager - Brink's Capital Job Description The Brink's...solutions. Escalate the issue as needed to the BSA Officer . Minimum Qualification + Bachelor's degree or equivalent experience… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with clients; business resources to introduce innovative changes… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with client's business resources to introduce innovative changes… more
- Jefferson Dental and Orthodontics (Plano, TX)
- …a leader in this company - career Path from DA- LDA - Mentor DA- Trainer DA- Compliance Officer or you can choose operational career path and we can help you ... quality of work and documentation; Must follow specific protocols to ensure compliance + Teamwork: Work to develop friendly and supporting atmosphere; Pitch in… more
- Actalent (Dallas, TX)
- …manner. Responsibilities: + Work with Director of Sales, Business Development Director, Chief Compliance Officer and VP of Marketing and Sales to negotiate and ... in data entry and contract documentation + Knowledge of healthcare regulations and compliance requirements + Willingness to stay updated on industry trends and best… more
- Texas Health Resources (Frisco, TX)
- …appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates appropriate use ... of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate referrals to Peer Review.… more
- Texas Health Resources (Plano, TX)
- …appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates appropriate use ... of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate referrals to Peer Review.… more
- Texas Health Resources (Allen, TX)
- …appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates appropriate use ... of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate referrals to Peer Review.… more
- Texas Health Resources (Denton, TX)
- …appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates appropriate use ... of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate referrals to Peer Review.… more
- Health Plans, Inc. (Dallas, TX)
- …whether individually or by another, you must report the violation to the Compliance Officer and/or Human Resources. + Attend, complete, and demonstrate ... competency in all required HIPAA Training offered by the company. Skills and Competencies + Microsoft Office Suite and advanced MS Excel skills + Highly self-motivated and directed + Able to exercise independent judgment and take action on it + Strong… more
- Texas Health Resources (Fort Worth, TX)
- …appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates appropriate use ... of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate referrals to Peer Review.… more