Compliance Officer Jobs in Dallas
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Sponsored Job
Chief Compliance Officer/General Counsel
Pioneer Realty Capital LLC | Arlington, TX
Type: Full-Time | Posted Date: Aug 23, 2020
SUMMARY: Chief Compliance Officer/General Counsel Duties: Examine and draft employment, real estate and vendor contracts. Maintaining knowledge of organizations operations and legal documents. Lead negotiations and management of customer contracts, insurance matters, and employee relations. Ensure legal com...
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Sponsored Job
Senior Vice President Chief Compliance Officer
Texas Health Resources Inc | Arlington, TX
Type: Full-Time | Posted Date: Dec 06, 2020
SUMMARY: Senior Vice President Chief Compliance Officer Duties: Creation and revision of compliance program policies under the direction of the Chief Compliance Officer in accordance with the seven recognized elements of an effective compliance program. Evaluation of periodic risk assessments to identify ...
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Sponsored Job
Deputy Chief Compliance Officer
Beal Bank. | Plano, TX
Type: Full-Time | Posted Date: Dec 03, 2022
SUMMARY: Deputy Chief Compliance Officer The candidate will do a daily review of BSA reports and large cash transaction reports, kiting suspects, etc., for the purpose of detecting suspicious activity. Daily review and submission of CTRs and perform annual review of CTR exempt customers. Create, review, and...
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Corporate - Asset/Investment Management Attorney / Corporate - Securities and Capital Markets Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Apr 11, 2024
SUMMARY: Investment Management Attorney and Chief Compliance Officer The candidate will serve as Chief Compliance Officer for a closed-end fund multiple trust series (Trust) and as a member of the Regulatory Administration team supporting closed-end funds, as well as open-end funds and ETFs. Maintain the Tr...
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Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Apr 18, 2024
SUMMARY: After that the posting will close. Compliance Manager - Lending & Finance: Job Summary The Compliance Manager - Lending & Finance at Capital One will play a critical role in advising the Commercial lending businesses on applicable laws and regulations. This includes providing guidance and supp...
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Health Care - Compliance, Transactions, HIPAA Attorney in Grand Prairie, TX
Grand Prairie, TX
Type: Full Time | Posted Date: Apr 29, 2024
SUMMARY: SEO Friendly Job Title: Compliance Manager at Elevance Health H1: Join Our Team as a Compliance Manager at Elevance Health H2: Manage Compliance Responsibilities with Excellence at Elevance Health Bold Headlines: - Lead Strategic Compliance Initiatives at Elevance Health - Conduct Complex...
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Health Care - Compliance, Transactions, HIPAA Attorney in Grand Prairie, TX
Grand Prairie, TX
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: SEO Friendly Job Title: Compliance Manager (US) - Remote and Office Hybrid Model at Elevance Health H1: Join Our Team as a Compliance Manager at Elevance Health H2: Manage and Oversee Compliance Responsibilities for a Fortune 25 Healthcare Company Bold Headlines: - Work in a Hybrid Model...
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Health Care - Compliance, Transactions, HIPAA Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Grand Prairie, TX
Grand Prairie, TX
Type: Full Time | Posted Date: Apr 18, 2024
SUMMARY: PandoLogic. Keywords: Compliance Manager, Location: New York, NY - 10001. The Compliance Manager - Incident Response is a full-time position within the Elevance Health team, with a salary range of $85,200 to $153,360. The role requires a minimum of 6 years of experience in health care, regulatory...
Tax - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: SEO friendly job title: Tax Accountant - Global Compliance & Reporting (Real Estate) Manager - Multiple Positions H1: Join EY as a Tax Accountant for Real Estate Clients in Dallas H2: Opportunities for Growth and Impact at EY Bold headline: Build Your Career at EY and Make a Better Work...