Compliance Officer - Fort Worth, United States - Hire Up Staffing Services

Compliance Officer

2 weeks ago

Job Description · How will your role impact First Command? · First Command Financial Services (FCFS) is seeking a Compliance Officer- Field Examiner that will be responsible for ensuring all Office of Supervisory Jurisdictions (OSJ), Registered Branch and Satellite offices are i ...

Payroll Labor Compliance Officer

2 weeks ago

CornerStone Professional Placement is seeking a Payroll Labor Compliance Officer for a highly regarded client in Fort Worth, TX. As the Payroll Labor Compliance Officer, you will be responsible for overseeing all labor compliance-related activities, including labor laws and regul ...

Sr. Code Compliance Officer

3 weeks ago

Pay Range: $23.72/hr. - $29.65/hr. compensation · Job Posting Closing on: Wednesday, June 5, 2024 · Workdays & Hours: Will require working day, evening, overnight shifts and on weekends, holidays, and/or extended hours based on operational needs. The Fort Worth Everyday Adoption ...

Compliance Officer

2 weeks ago

Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of ...

Compliance Officer

18 hours ago

Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of ...

Compliance Officer

1 week ago

Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of ...

Compliance Officer

8 hours ago

Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of ...

Compliance Product Officer

2 days ago

Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and ...

Bank Compliance Officer

1 week ago

At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that foster ...

Deputy Compliance Officer

2 weeks ago

Job Description · Job DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs ...

Deputy Compliance Officer

1 week ago

Who We Are · Verily is a subsidiary of Alphabet that is using a data-driven approach to change the way people manage their health and the way healthcare is delivered. Launched from Google X in 2015, our purpose is to bring the promise of precision health to everyone, every day. W ...

Regulatory Compliance Officer

8 hours ago

· Position: · Regulatory Compliance Officer · Location: · Grapevine, TX · Job Id: · 3612 · # of Openings: · 1 · The Regulatory Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to var ...

Chief Compliance Officer

2 weeks ago

Are you interested in this job? Sign into your job seeker account to apply today · Copart, Inc. ("the Company")has engaged Major, Lindsey & Africa on an exclusive basis to conduct a search for a Chief Compliance Officerto be based in Dallas, Texas.Company: Founded in 1982 with a ...

Lead Compliance Officer

18 hours ago

Conduct Business Aligned Compliance Officer (BACO) responsibilities including engagement in Risk and Control Self-Assessment Activities (RCSA)Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, o Compliance Officer, Complianc ...

Deputy Compliance Officer

1 week ago

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and profes ...

Senior Compliance Officer

1 week ago

Job Title: · Senior Compliance Officer - Advisory and Guidance · Location: · CityScape · What you'll do: · The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role prov ...

Senior Compliance Officer

8 hours ago

The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role provides second-line independent oversight and guidance regarding business produc Compliance Officer, Advisor, ...

Bank Compliance Officer

3 weeks ago

Job Description · Job Description · At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing ...

Compliance Product Officer

2 weeks ago

Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and ...

Compliance Product Officer

1 week ago

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management frame ...