Senior Compliance Officer

Senior SOX Compliance Analyst Location: North Dallas Area LOA: Full-Time on-site 5 days per week Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include conducting the annual SOX risk assessment, maintaining SOX documentation, and ensuring the...

Senior SOX Compliance AnalystLocation: North Dallas AreaLOA: Full-Time on-site 5 days per weekJob Summary:The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include conducting the annual SOX risk assessment, maintaining SOX documentation, and ensuring the...

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and professional manner. We are seeking a talented and motivated Deputy Compliance Officer...

Job DescriptionJob DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.We are seeking a talented and...

What You'll Do:This role will report to the Manager, Corporate Compliance, and will assist in the development, facilitation, and execution of the programs that make up OCCs Corporate Compliance environment. This includes, but is not limited to, assi Compliance, Corporate, Associate, Monitoring, Senior, Policy, Business Services

Senior SOX Compliance Analyst Position Type: Direct Hire/Permanent Work Setting: Onsite Location: North Dallas, TX Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include conducting the annual SOX risk assessment, maintaining SOX...

Maintain a safe and secure environment for all guest and employees and protect all assets of the hotel and assure compliance with our policies and procedures.Essential Duties and Responsibilities – (Key Activities)The following are specific responsibilities and contributions critical to the successful performance of the position: Screen all employees,...

Maintain a safe and secure environment for all guest and employees and protect all assets of the hotel and assure compliance with our policies and procedures.Essential Duties and Responsibilities – (Key Activities)The following are specific responsibilities and contributions critical to the successful performance of the position:    Screen all...

Job Description - IT Compliance/SOC Senior (26920) IT Compliance/SOC Senior ( Job Number: 26920 ) Employee Status Employee Status : Regular Schedule : Full Time Primary Location : Dallas, TX Description At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who care—about you, about our clients, and about our...

Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE participation included in construction, Supplies/Services and Professional Services contracts;...

Under the direction of the Executive Vice President, National Credit Operations, this position is responsible for the management, oversight and development of compliance operations for the correspondent delegated, non-delegated and retail lending cha Compliance, Operations Manager, Senior, Manager, Operations, Mortgage

Job DescriptionJob Description At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in...

Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE participation included in construction, Supplies/Services and Professional Services contracts;...

Highland Springs is a beautiful 89-acre continuing care retirement community in North Dallas, Texas. We are hiring a Senior Manager of Facilities for our award-winning, gated retirement community. The Senior Facilities Manager is responsible for providing timely, competent, and professional delivery of maintenance, engineering, and grounds services for...

Highland Springs is a beautiful 89-acre continuing care retirement community in North Dallas, Texas. We are hiring a Senior Manager of Facilities for our award-winning, gated retirement community. The Senior Facilities Manager is responsible for providing timely, competent, and professional delivery of maintenance, engineering, and grounds services for...

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fair Banking Compliance Officer in Dallas, Texas.MUST HAVE- 3-5 years of analytical experience in fair lending ideally with a few years of underwriting or origination experience.MUST HAVE- Prior...

**EDIT Since 1996, Always Best Care has helped families with non-medical in-home care and assisted living placement services along with skilled home health care. Always Best Care clients receive extraordinary care in an inspiring environment with caring people. Our Care Coordinators have worked with more than 25,000 seniors across the country. We hire...

Compliance Specialist II, Assistant Vice President The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist...

Compliance Specialist II, Assistant Vice PresidentThe Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist...

Compliance Specialist II, Assistant Vice PresidentThe Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist...