Compliance Examiner jobs in Mesquite, TX

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VP of Compliance
AIM Your Way, LLC - Allen, TX
$100,000 a year
Compliance - GSE, Servicer:. Vice President of Compliance*. Understanding of servicer, GSE compliance examination procedures....
Easily apply
Sponsored
Regional Director - Securities
Williams Financial Group - Dallas, TX
Develops action plans with branch examiners and provides feedback to Compliance and Senior Management. Provides guidance to Branch Offices on risk management,...
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Sponsored
FP&I (Fraud Prevention & Investigations) Analyst/ Investigat...
The Compliance Department coordinates the firm's compliance efforts, and performs an advisory, monitoring, testing, and education role to promote a culture of...
Sponsored by Brokerhunter.com

ESU Examiner

Federal Reserve Bank of Dallas - 307 reviews - Dallas, TX
$49,100 - $98,800 a year
Preferred candidate holds bank examiner commission. Consults with internal management and lead examiners assigned to a bank under enforcement action;...

Coordinator, Bank Secrecy Act/Anti-Money Laundering (BSA/AML...

Federal Reserve Bank of Dallas - 307 reviews - Dallas, TX
Mentor and train BSA/AML Liaisons and examiners. Act as a resource for examiners for BSA/AML-related matters....

TX Plans Examiner

SAFEbuilt - Dallas, TX 75203 (Cedar Crest area)
ICC Building Plans Examiner certification required. ICC Plans Examiner Certifications in multiple trades preferred....

Consulting Manager - Financial Institutions & Regulatory Com...

Moss Adams - 10 reviews - Dallas, TX
Minimum of 4 years of experience delivering internal audit, regulatory compliance and consulting services to financial institutions and/or experience as a state...

Manager Consumer Compliance Risk Assessment

Santander Consumer USA - 246 reviews - Dallas, TX
Responsible for interacting with exams by federal and state examiners and regulators, including settlements, exam responses, requests and essential compliance...

VP of Compliance

AIM Your Way, LLC - Allen, TX 75002
$100,000 a year
Compliance - GSE, Servicer:. Vice President of Compliance*. Understanding of servicer, GSE compliance examination procedures....
Easily apply

Senior Compliance Specialist

Vaco - 72 reviews - Dallas, TX
Certified Fraud Examiner (CFE) certification required; As a Senior Compliance Specialist your typical day may involve:....

Safety and Soundness Examiner (Regional Firms)

Federal Reserve Bank of Dallas - 307 reviews - Dallas, TX
$70,600 - $158,500 a year
Safety and Soundness Examiner (Regional Firms). May provide specialized training and expertise to other examiners or risk specialists....

Field Examiner Sr

PNC Bank - 2,283 reviews - Dallas, TX
100876 Field Examiner Sr. Trains junior and new Field Examiners. Field Examiner in Business Credit, you could be based in Texas, Oklahoma, Louisiana, or...

Credentialing Training Specialist

Examination Management Services Inc. - Irving, TX 75063
The Credentialing Training Coordinator supports the EMSI Credentialing and Training Department, which includes certification/re-certification, compliance...
Manager, Accountable Care Organization (ACO) Care Management...
Experience and Education Current licensure as a Registered Nurse by Board of Nurse Examiners for State of Texas....
Sponsored
RN QUALITY ANALYST FT DAYS
Baylor Scott & White Medical Center - White Rock - Dallas, TX
Compliance Primary Location:. Ensures compliance with CMS/The Joint Commission and other regulatory bodies data abstraction specifications and submission...
Sponsored by Tenet Healthcare

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