Financial Compliance Officer Jobs in Dallas, TX

Madison-Davis, LLC - Dallas, TX, United States

experience Minimum 3 years of experience in a bank or bank regulatory agency CRCM or CCBCO certifications Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance

from: linkedin.com - 20 days ago

Trinity Industries, Inc. - Dallas, TX, United States

to the Chief Accounting Officer and is a key member of the Accounting & Finance Leadership team. As the leader of the Enterprise Financial Reporting team, the Corporate Controller manages critical aspects

from: linkedin.com - 24 days ago

IQ-EQ - Dallas, Texas

, including private equity, hedge, and venture capital fund managers, in addition to providing Regulatory Exam support and outsourced Chief Compliance Officer (CCO) functions. Responsibilities: Lead engagements

from: resume-library.com - 5 days ago

Enhabit Home Health & Hospice - Dallas, Texas

reporting functions, as well as our accounts payable and payroll departments, to drive financial success. Reporting directly to the Chief Financial Officer (CFO), you will lead and manage our accounting team

from: resume-library.com - 9 days ago

Resolute Investment Managers - Irving, TX 75039, USA

, Inc. to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission, Financial Industry Regulatory Authority, S. Commodity Futures Trading Commission

from: applicantpro.com - More than 30 days ago

CrossFirst Bank - Dallas, Texas

and meet credit requirements for lending quality and compliance as determined by the Bank’s Credit Policy. Provide support to Bankers and Credit Officers in managing loans and pipeline; including

from: resume-library.com - 24 days ago

Community Hospital Corporation - Plano, Texas

Our Interim Chief Financial Officers follow the direction of the Hospital CEO, Board of Directors and CHC’s VP of Hospital Financial Operations. The CFO is responsible for providing leadership

from: resume-library.com - 12 days ago

Zillow - Irving, Texas

in order to ensure compliance and maximum customer satisfaction Consult with borrowers and guide them through the loan process from inquiry to close, including securing borrower financial/credit information

from: resume-library.com - 28 days ago