Compliance Monitoring Officer Jobs in Texas

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 - 10 days ago

Insight Global - San Antonio, TX, United States

, and conditions. Collaborate with other departments to ensure compliance with risk policies. Portfolio Monitoring : Monitor existing credit portfolios, identify potential risks, and propose risk mitigation

from: linkedin.com - 9 days ago

Millennium Group - San Antonio, Texas

broker, loan officer, secondary marketing experience) Experience with call monitoring or reviewing calls for mortgage/banking compliance. Excellent listening skills Critical thinking skills

from: resume-library.com - 2 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 - 26 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 - 3 days ago

TransPecos Banks - San Antonio, TX 78205, USA

, complaints process, compliance monitoring and advertising reviews. Organizational Structure: Reports to: Chief Compliance Officer Qualifications: Education: Bachelor's Degree in Business or Related Field

from: applicantpro.com - 3 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 - 5 days ago

TransPecos Banks - San Antonio, TX 78205, USA

Research federal and state banking and lending laws and regulations, reviews the financial institution's policies and procedures, and...

from: applicantpro.com - More than 30 days ago