819 Compliance Jobs in Carrollton, TX - page 2
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Head of AML Compliance Madison-Davis, LLC - Richardson, TX, United States A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise 12 days ago
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Security Training and Compliance Lead CAE USA - Arlington, TX, United States future occurrences. Coordinate with program/project stakeholders, the Security Program Manager, CPSOs and other Security team members to identify training needs to ensure compliance with the overall CAE 2 days ago
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Payroll Specialist Heritage Grocers Group - Addison, TX, United States to the general ledger and timely completion of monthly account reconciliation. Assists with external and internal audits. Reviews compliance with federal, state, and local laws, as well as company's payroll 12 days ago
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Compliance Consultant I - Compliance Services Team (Required: FINRA Series 7, 24, 63) Avantax - Dallas, TX, United States Position Summary Avantax is seeking a Compliance Consultant I (Compliance Services Team) who will be responsible for performing a key role in the oversight of Financial Advisors and employees 6 days ago
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Sr. Global Trade Compliance Analyst (Fully Remote..EST Hours) TalentBurst, an Inc 5000 company - Dallas, TX, United States Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast Please make every attempt 5 days ago
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IT Controls Analyst - Compliance/Governance Peyton Resource Group - Arlington, TX, United States . Develop policies and procedures to ensure the organization has completed the necessary items for IT Compliance including but is not limited to Policy and Procedure creation and updates, Risk Assessments 4 days ago
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Regulatory Compliance Consultant Madison-Davis, LLC - Dallas, TX, United States Rate: up to $65/hour Contribute to strong client relationships through positive client support and sound expertise Demonstrate expertise in lending and deposit compliance and BSA Using proven tools 12 days ago
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Risk Manager Dexian - Coppell, TX, United States (PRC) framework proactively • Review Key Performance Indicator (KPI) maker/checker compliance • Effectively document meeting decisions and actions in a timely manner • Work closely with management 4 days ago
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Sales Director for Privacy Consulting Firm (Legal Services, Remote Position) VeraSafe - Dallas, TX, United States Due to rapid growth and increased demand for our international privacy and technology compliance and legal services, VeraSafe is seeking an exceptional Sales Director to lead our sales function Yesterday
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Trade Compliance Manager, Americas KONE - Allen, TX, United States . We are looking for an Area Trade Compliance Manager, Americas to join our team reporting to the Head of Global Trade Compliance. Note : this position is located in Allen, TX ~ Up to 15% travel domestic 11 days ago
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