sbe compliance officer.0004500 - Dallas County, United States - County of Dallas Texas

Deputy Compliance Officer

4 days 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 ...

Chief Compliance Officer

1 week 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 ...

Senior Compliance Officer

20 hours 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 ...

Deputy Compliance Officer

6 hours 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 ...

Deputy Compliance Officer

2 days 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 ...

Deputy Compliance Officer

6 days 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 ...

Bank Compliance Officer

2 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 ...

sbe compliance officer.0004500

3 weeks ago

Brief Description · Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE p ...

Bank Compliance Officer

1 day 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 ...

Chief Compliance Officer

1 day 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 s ...

sbe compliance officer.0004500

1 day ago

Brief Description · Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE p ...

Compliance Officer

2 weeks ago

Company: · MMC Corporate · Description: · What can you expect? · Marsh McLennan's Legal, Compliance and Public Affairs (LCPA) department promotes a culture in which ethical, lawful, and risk mindful behavior is encouraged and reinforced. LCPA develops and implements policies and ...

Legal Officer of Regulatory Compliance

3 weeks ago

About Integrity · Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of innovative solutions for wealth management and retirement planning. Through its broad partner network of agents and advisors, Integrity helps millio ...

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 ...

SBE Compliance Officer.0004500

3 weeks ago

Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE participation included ...

Legal Officer of Regulatory Compliance

3 weeks ago

About Integrity · Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of innovative solutions for wealth management and retirement planning. Through its broad partner network of agents and advisors, Integrity helps millio ...

Legal Officer of Regulatory Compliance

3 weeks ago

About Integrity · Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of innovative solutions for wealth management and retirement planning. Through its broad partner network of agents and advisors, Integrity helps milli ...

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

3 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 ...

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 a di ...