Senior Associate, Corporate Compliance - Dallas, United States - The Options Clearing Corporation

Corporate Compliance Officer

3 weeks ago

Job Description · Corporate Compliance Nurse · This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. · Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, Homecare ( ...

Senior Associate, Corporate Compliance

1 week ago

What You'll Do: · This role will report to the Manager, Corporate Compliance, and will assist in the development, facilitation, and execution of the programs that make up OCC's Corporate Compliance environment. This includes, but is not limited to, assisting in the execution of t ...

Submission for the position: VP Corporate Compliance, Risk-based Functions

5 days ago

JOB SUMMARY · Reporting to the SVP, Chief Corporate Ethics and Compliance Officer, the VP Corporate Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which includes varied compliance risk-based functio ...

Compliance Officer – Corporate Function Compliance, Vice President

3 weeks ago

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...

Senior Counsel

1 week ago

Job Description · Corporate and Fiduciary Counsel · The Corporate and Fiduciary Counsel is responsible for providing in-house legal support in connection with (i) fiduciary matters arising within Wealth Management (WM), particularly within Institutional Trust and (ii) general c ...

Contracts Manager

3 weeks ago

Job Overview: · Life-cycle contracts management, including the review and drafting of various legal instruments and the creation and review of state and federal proposals and bid submissions. · Location: Remote, USA · Job Responsibilities: · Contracts · Provide life-cycle contrac ...

Compliance, Federation Compliance, Vice President, Dallas

1 week ago

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management progra ...

Audit Manager

3 days ago

Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination, and financial advisory through its wholly owned subsidiaries, PlainsCapital Bank, PrimeLending, and HilltopSecurities. · Hilltop Holdings is cur ...

Corporate Tax Senior Associate

5 days ago

As the Corporate Tax Senior Associate, you'll be a member of our corporate tax practice and work on business income tax planning, corporate compliance, and ASC 740 income tax accounting (either tax provision preparation or audit support) projects. The Corporate Tax Solutions Fami ...

Director, Transactional Counsel

1 week ago

Prologis, Inc. is the global leader in logistics real estate. In partnership with our customers and our communities, we develop modern, high-quality properties that set the standard for innovative building design and sustainability. Prologis owns or has investments in properties ...

VP, Senior BSA Compliance Officer

1 week ago

Company Overview: · Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the "Bank") is part of NexBank Capital, Inc. (the "Company"), a fully integrated financial services organization that includes a commercial and investment bank. NexBank is a leading region ...

Director of Federal Income Tax Research and Planning

10 hours ago

Unity Search has been exclusively retained by a Fortune 100 company in its search for a Tax Research & Planning Director to structure major transactions and work with the M&A deal teams. This role entails:Leading federal income tax planning initiatives and recommending strategies ...

Region Manager-TIS, North Texas

1 week ago

Terumo Medical Corporation (TMC) develops, manufactures, and markets a complete, solutions-based portfolio of high-quality medical devices used in a broad range of applications for numerous areas of the healthcare industry. TMC places a premium on providing customers with world-c ...

Corporate Controller

4 weeks ago

Trinity Industries is seeking a talented and experienced leader to assume the role of Corporate Controller at Trinity's corporate headquarters in Dallas, Texas. The Corporate Controller reports to the Chief Accounting Officer and is a key member of the Accounting & Finance Leader ...

Environmental Manager

3 weeks ago

Environmental Manager Description Contribute. Grow. OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company continually striving to be the best in the business while staying foc ...

General Counsel

3 weeks ago

Role: General Counsel – Spinnaker · Location: Dallas, TX · Reports To : General Counsel at Hippo · About Spinnaker : · Spinnaker is a national property and casualty insurance company rated A- VIII by A.M., that is a wholly owned and independently operated subsidiary of Hippo Insu ...

Compliance Analyst

2 weeks ago

Summary/Objective · The Compliance Analyst will be responsible for collaborating with the Profit by Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, transaction monitoring, vendor management, and other compliance task ...

Director of Financial Reporting

2 weeks ago

Our client, a leading Real Estate Investment firm are seeking a Director of Financial Reporting to join their team in their corporate head office in Dallas. They have and extensive portfolio of diversified Real Estate assets and alternative investments and have excellent growth p ...

Development Officer

2 weeks ago

Summary: · Founders First Community Development Corporation (FFCDC) is seeking an organized, mission-driven individual to assist in the research, sourcing, writing, and management of grant proposals, overseeing donor databases, coordinating beneficiary events, in-kind donation o ...

VP/SVP, Issues Management Governance Manager

2 days ago

Issue Management Governance Manager · Managerial position responsible for governance, oversight, and enhancement of our client's Issue Management Governance Processes in alignment with Corporate Objectives, the ERM Framework, industry best practices and regulatory expectations th ...