53 Compliance Officer Jobs in Texas - page 2
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Firearm Compliance Representative Kaspar Companies - Shiner, TX, United States Firearms License (FFL) related paperwork. Reporting directly to the Compliance Officer, the Firearms Compliance Clerk plays a pivotal role in maintaining regulatory compliance within the organization 16 days ago
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Corrections Officer Belton, TX : Must possess and maintain a valid state driver’s license with an acceptable driving history. Requires Peace Officer license. Requires Jailer’s license. Americans with Disabilities Act Compliance Bell $25.47 Hourly 10 days ago
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Regulatory Compliance Consultant 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 22 days ago
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Compliance Manager - Wealth Management 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 25 days ago
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Environmental, Safety and Health (ESH) Compliance Officer Amentum - Fort Gordon, GA **This position is contingent upon contract award** Amentum is seeking an Environmental, Safety and Health (ESH) Compliance Officer for a facilities operations and maintenance contract in Augusta, GA Unspecified 27 days ago
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Mortgage Underwriter SolomonEdwards - , TX, United States and documentation for accuracy and completeness Work with clients to prepare mortgage applications and related documentation as needed, help resolve any outstanding issues Work with compliance officers to ensure 25 days ago
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SBA / Commercial Lending Officer Financial Staffing LLC - Dallas, TX, United States operations to ensure adherence to bank policies and compliance with all regulatory requirements. Responsibilities - Commercial Lending Officers Originate, review and assist underwrite commercial loan 24 days ago
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Remote BSA|AML Compliance Officer - To 90K - Dallas, TX - Job 31 Jupiter Power - Dallas, TX, US Description BSA/AML Compliance Officer To $90K Dallas, TX Job # 3145 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally More than 30 days ago
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VP, Senior Compliance Officer TransPecos Banks - San Antonio, TX 78205, USA management, accuracy of HMDA and CRA loan data integrity, complaints process, and advertising reviews. Organizational Structure: Reports to: Chief Compliance Officer Supervises: Compliance Analyst(s More than 30 days ago
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Fuel Compliance Officer, 12-Month Roster (AMENDED) Internal Revenue Service - Amarillo, Texas In addition to meeting the basic requirement above, to qualify for this position you must also meet the qualification requirements... More than 30 days ago
Top locations
- Dallas, TX (28)
- Houston, TX (24)
- San Antonio, TX (23)
- Austin, TX (15)
- El Paso, TX (14)
- Tyler, TX (10)
- McAllen, TX (8)
- Fort Worth, TX (8)
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