Compliance Monitoring Officer Jobs in Dallas, TX

NexBank - Dallas, TX, United States

Officer for monitoring and risk scoring activities. This position will also have secondary responsibilities to participate in other compliance 2nd line of defense monitoring and quality control reviews

from: linkedin.com - 13 days ago

AlTi Tiedemann Global - Dallas, TX, United States

of the Legal/Compliance team. The Compliance Manager will report to the Chief Compliance Officer of AlTi’s U.S. Wealth Management Division. Job Responsibilities Implement and enforce the firm’s compliance

from: linkedin.com - 29 days ago

ApTask - Dallas, Texas

, and risk assessment. Negotiate terms and conditions of loan agreements, ensuring compliance with internal policies and regulatory requirements. Manage and maintain a portfolio of commercial loans, monitoring

from: resume-library.com - 6 days ago

CHRISTUS Health - Irving, TX 75039, US

and/or directs ongoing compliance monitoring and auditing activities In collaboration with the Privacy Managers and Compliance Officers, investigates privacy incidents, determines if breach notification

from: hospitalrecruiting.com - 8 days ago