- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the… 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, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… 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 monitoring business area compliance with applicable laws and… 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
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your passion to Texas Health so we are Better + Together_ Work locations: This role is hybrid (remote and in office)… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...with the Auto Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other… more
- Pentax Medical (Dallas, TX)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... of non- compliance ; and summarize and report same to the Chief Compliance Officer + Conduct and manage compliance investigations regarding allegations of… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified. Applicants who do not ... Specific targeted laboratory responsibilities or projects may include laboratory safety officer , analyzer specialist, primary operator on new test systems, quality… more
- Jefferson Dental and Orthodontics (Dallas, 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
- 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 (Dallas, 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
- NTT America, Inc. (Garland, TX)
- …**Your day at NTT DATA** Under the direction of the Security Supervisor, the Security Officer Level 1 will play a critical role in ensuring the safety, security, and ... compliance of the NTT Data Center physical infrastructure, equipment, and personnel. The Security Officer Level 1 (L1) will work closely with the Data Center… more
- NTT America, Inc. (Garland, TX)
- …at NTT DATA** Under the direction of the Security Supervisor, the Security Officer L1 is responsible for the administrative and operational duties associated with a ... measures are in place and functioning properly. The Security Officer Level 1 is an experienced client-facing security ...Guide personnel on security processes and protocols to ensure compliance . + Assist in the initial training of new… more
- Texas Health Resources (Plano, TX)
- Security Officer _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health Plano, 6200 W Parker Road, Plano TX 75093 Work hours: ... Insurable is required and * CSO - Commissioned Security Officer Texas Private Security Level 2, 14 days of...property. * Enforces campus parking policies/cite violations. * Maintains compliance with Security policies. * Pursues and detains persons… 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 ... Join a leading team where flexibility meets opportunity. As a Flex Part-Time Security Officer , you can build a schedule that works for you and explore new roles… more
- Zurich NA (Dallas, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...+ Evaluate underwriting activities to identify strategic risks and compliance issues. + Lead risk assessment for their area… more