- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Global Elite Group (Dallas, TX)
- …+ Paid training - participate in a world class internationally recognized training program in a federally regulated industry + Employee engagement, and ... Aviation Security Officer - DFW Job Details Job Location DFW Airport...opportunities for advancement + Tenure and Performance Recognition Program Essential Functions (including but not limited to): Aviation… 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
- Allied Universal (Ennis, TX)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Flex Access Control** in **Ennis, 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
- City National Bank (Dallas, TX)
- …years of MS Office experience *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… 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 ... this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of… 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
- Actalent (Dallas, TX)
- …OfficerJob Description We are seeking a dedicated Site Safety and Health Officer to support a historical rehabilitation project within Hot Springs National Park. ... or winter. Responsibilities + Manage, communicate, implement, and enforce compliance with Occupational Safety and Health Administration (OSHA) regulations, United… more
- Securitas Security Services USA, Inc. (Red Oak, TX)
- …enhancement, Security Operations Center (SOC) systems maintenance, audit compliance , scheduling, system monitoring, log maintenance, access rights maintenance, ... and training . **ESSENTIAL FUNCTIONS:** 1. Serves as primary point of...9. Assists with scheduling, site equipment inspections, and audit compliance . 10. Conducts recurring audits and prepares and submits… 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