- Doyon Government Group (Dallas, TX)
- …The construction Superintendent / Quality Control Manager (QCM) / Site Safety & Health Officer (SSHO) is a " 3 hat " position supporting the Great Lakes region ... responsible for reporting to the Project Manager and Corporate Management on compliance with quality standards across all projects. This role involves planning,… more
- 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
- MUFG (Irving, TX)
- …RIM etc. and other activities assigned by compliance leaders and part of the compliance program management. + Serve as a back up for other processes within ... program , process and procedures holistically. + Oversee regulatory compliance GRC projects for process or system enhancements following enterprise project… 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 Compliance Officer to join our team on a contract basis in Dallas, Texas. This role is pivotal in ... 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
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …of staff focused educational programs in VANTHCS and to the VISN 17 leadership training program . Moreover, the DLO participates in the public promotion and ... DLO directs and administers VANTHCS's continuing education and mandatory staff training program . This responsibility involves survey development, administration,… more
- Texas Health Resources (Plano, TX)
- Security Officer _Bring your passion to Texas Health so...Gear is provided. * Opportunities to advance * Paid Training Here's What You Need * HS Diploma or ... Insurable is required and * CSO - Commissioned Security Officer Texas Private Security Level 2, 14 days of...is required and * CPI - Crisis Prevention Intervention Training upon hire and * ACPI - Advanced Crisis… more
- Allied Universal (Dallas, TX)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Flex Access Control** in **Dallas, TX** , you will serve and ... 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
- 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
- Pentax Medical (Dallas, TX)
- …be a member of the Global Compliance team, providing day-to-day management of compliance program initiatives , primarily for the Americas . This role will ... compliance investigations as directed by the Chief Compliance Officer . Will have direct respon...the Americas to manage and enhance an effective corporate compliance program and function and ensure that… 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
- NTT America, Inc. (Garland, TX)
- …includes accepting, logging, and tracking shipments during times when the primary S&R Officer is not on-site or otherwise unavailable. + Responds to all site ... Guide personnel on security processes and protocols to ensure compliance . + Regular and predictable attendance is essential. +...School diploma or GED required. + Additional education or training in security-related fields is a plus. + At… more
- PennyMac (Carrollton, TX)
- …the organization's culture and values. What Makes This Role Different + New Hire Training : A robust 6-week training program , including taking sales calls ... A Typical Day The role of the Mortgage Loan Officer is to serve as a trusted financial consultant,...meeting production goals and maintaining strict adherence to all compliance requirements and lending regulations. + Service Excellence: As… more
