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

Corporate Compliance Officer

4 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 ( ...

Corporate Fuels Compliance Spec IV

1 day ago

Basic Function · Conducts fuels-related environmental regulatory compliance assignments and duties for the assigned department with a focus on EPA and state-level fuel programs. Internally considered as a technical advisor. · Job DutiesProvides oversight to Company's compliance ...

Chief Rn, Corporate Compliance

4 days ago

**Chief RN, Corporate Compliance** · This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. · **Summary**: · The Corporate Compliance RN is a professional, registered nurse responsible for all ...

Senior Associate, Corporate Compliance

2 weeks 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

1 week 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

18 hours 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 ...

Claims Assistant

4 days ago

Morae Global Corporation seeks to find the best and the brightest people – those who understand what it takes to deliver top-quality solutions for our clients. We are looking for a claims assistant with a large, international client in Dallas, Texas. · Responsibilities: · Review ...

Senior Counsel

2 weeks 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 ...

Consultant for Corporate Governance, Risk Management, and Compliance

1 week ago

About the Company · Bonnie Brae is an internationally oriented partnership of lawyers, auditors, and tax consultants founded in 2006. Today, we have around 380 employees at our locations in Hamburg, Berlin, Bochum, Hannover, Dortmund, Munich, and Bielefeld. · Through our own com ...

Marketing Administrator

4 days ago

Our client, a leading independent investment management firm, is seeking an experienced Marketing Administrator for a 6-month contract in Dallas, TX. · Working within the existing team responsible for marketing collateral as well as a team in Hyderabad, this new role will focus o ...

Audit Manager

1 week 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 ...

Compliance, Federation Compliance, Vice President, Dallas

2 weeks 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 ...

Marketing Consultant

4 days ago

A well-established Financial Services firm is looking to hire a Marketing Consultant to join their team in Dallas, TX. This is a 4-5 month contract assignment and fully onsite (5 days/week). · Apply now for more details · JOB DESCRIPTION: · Responsibilities: · Working within the ...

Corporate Tax Senior Associate

1 week 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 of Federal Income Tax Research and Planning

1 week 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 ...

VP, Senior BSA Compliance Officer

2 weeks 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 ...

Compliance Analyst

3 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

3 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 ...

Senior Accounts Payable Administrator, Corporate Accounting

2 weeks ago

Job Description · POSITION SUMMARY · The Senior Accounts Payable Administrator plays a crucial role in ensuring the smooth and efficient operation of the accounts payable process within the corporate accounting department. This position is responsible for full-cycle accounts paya ...

Airworthiness Certification Engineer II

3 weeks ago

Airworthiness Certification Engineer II in GAC Dallas · Unique Skills: · Essential Functions: · Prepares and develops simple certification plans describing the project scope, certification deliverables, means of compliance, and test/conformity requirements. · Assists in reviewing ...