Regulatory Compliance Officer - Grapevine, United States - First Mid Bancshares, Inc.

Regulatory Compliance Officer

4 weeks 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 various co ...

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 ...

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 ...

Compliance Officer-Compliance

3 days ago

: · Role: Compliance Officer · Job Description · Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager · Responsibilities: · Administration of an effective Compliance Program which meets State and Federal requirements. · Es ...

Compliance Officer

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, ...

Compliance Officer

3 weeks ago

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM specifically aligned to UDAP/ UDAAP, ADA, and Elder Abuse laws, rules and regulations. Performing recurring complain Compliance Officer, Complianc ...

Compliance Officer

3 days 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

Compliance Officer – Corporate Function Compliance, Vice President page is loaded · Compliance Officer – Corporate Function Compliance, Vice President · Apply · locations · Irving, TX · time type · Full time · posted on · Posted Yesterday · job requisition id · WD · Do ...

Compliance Officer

3 weeks ago

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 inspected in accorda ...

Global Sanctions Officer and BGS Compliance Director

2 weeks ago

Posted Date: May 10, 2024 Employment Type: Full Time Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our custome ...

Global Sanctions Officer and BGS Compliance Director

2 days ago

Brinks Texas License #C00550 · The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our customers. We take pride in our work, and we share a pass ...

Compliance Product Officer

3 weeks ago

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and d ...

Compliance Product Officer

1 week 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 day 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 ...

Lead Compliance Officer

4 days ago

Provide leadership and guidance to Private Wealth Investments and Bank trading desk on various regulatory and policy requirements covering investments and trading activities for agency and trust accounts. Perform assessment and challenge the control Compliance Officer, Compliance ...

Compliance Product Officer

3 weeks ago

Serves as a Compliance Product Officer supporting Mortgage Marketing, Privacy & Responsible Data Management for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of ...

Compliance Product Officer

3 weeks ago

Serves as a Compliance Product Officer supporting Mortgage Community Lending 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 d ...

Senior Lead Compliance Officer

1 week ago

About this role: · Wells Fargo is seeking a Senior Lead Compliance Officer in Corporate Risk as part of Wealth & Investment Management (WIM) Compliance. Learn more about the career areas and business divisions at . This Senior Lead Compliance Officer will provide compliance lead ...

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 ...