Financial Compliance Officer Jobs in Irving, TX

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

Focus Search Partners, A Vaco Company - Dallas, TX, United States

tax planning and compliance with local, state and federal tax regulations. Review, evaluate and ensure the effectiveness of all financial, accounting and technology systems. Direct development

from: linkedin.com - 6 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 - 21 days ago

Brinks - Coppell, Texas

Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services

from: resume-library.com - 9 days ago

Brinks - Coppell, Texas

in Compliance, with a specialty in BSA/AML. 5+ years experience in a financial services industry, regulatory organization, or legal. Knowledge of BSA/AML regulations Knowledge of and experience in Transaction

from: resume-library.com - 10 days ago

Community Hospital Corporation - Plano, TX

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: careerbuilder.com - 16 days ago

Brinks - Coppell, Texas

Officer. Minimum Qualification Bachelor's degree or equivalent experience in Compliance, with a specialty in BSA/AML. 5+ years experience in a financial services industry, regulatory organization, or legal

from: resume-library.com - 10 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 - 18 days ago

Jobot - Fort Worth, TX

financial statements and supporting schedules Prepare debt and other compliance requirements for credit facilities and regulatory agencies Liaison with tax advisors, compliance officers, and external fund $85,000 - $105,000/Year

from: careerbuilder.com - 16 days ago

CrossFirst Bank - Dallas, Texas

for compliance as outlined in loan documents. Analyze and assess financial statements and credit history of existing and potential clients to ensure loans are appropriately structured and meet credit requirements

from: resume-library.com - 20 days ago