Compliance Examiner jobs in Mesquite, TX

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Compliance Examiner - Member Regulation, Sales Practice - Da...
Finra 25 reviews - Dallas, TX
And supervisory and compliance policies, procedures, internal controls and systems to determine compliance with established standards and rule requirements....
Sponsored by Finra - 9 days ago
Compliance Examiner
Cambridge Investment Research 8 reviews - United States
Cambridge Investment Research, Inc., a national leader as a securities broker/dealer, has an opening in Compliance for a full time Compliance Examiner in our...
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Sponsored by Cambridge Investment Research - 30+ days ago

AUDITOR III

Army and Air Force Exchange Service (AAFES) 282 reviews - Dallas, TX
CERTIFIED FRAUD EXAMINER (CFE) - Preferred. PERFORMS FINANCIAL, OPERATIONAL, COMPLIANCE & IT AUDITS FOR ACCURACY & COMPLIANCE W/AAFES & GOVERNMENT GUIDELINES &...

Investigative Analytics Senior Associate

PwC 1,208 reviews - Dallas, TX
Working knowledge of accounting, finance, statistical analysis techniques, forensic investigative techniques, and/ or anti-fraud or compliance systems....

State Compliance Examiner IV

Santander Consumer USA 140 reviews - Dallas, TX
The State Compliance Examiner will work both independently and also in conjunction with other members of consumer compliance and business management....

Consumer Affairs Examiner

Federal Reserve Bank of Dallas 252 reviews - Dallas, TX
Consumer Affairs Examiner. Associate, Examiner I or Examiner II depending on the applicant's qualifications and experience....

Manager V

Health & Human Services Comm - Dallas, TX
Prefer Certified Fraud Examiner with current certification. In compliance with the Americans with Disabilities Act (ADA), HHS agencies will provide reasonable...

Sr. Compliance Specialist

Experis 125 reviews - Irving, TX
Compliance Specialist provides support to the production and corporate management teams involving compliance and licensing issues at all levels....
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Compliance Consultant (617-10)

Brokerage Consultants Inc. - Dallas, TX
Audit, examiner, field supervisor, Branch Examiner,. Compliance Examiner, osj, Office of Supervisor, Jurisdiction, OBA, FINIC,....
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Deposit Documentation Review Analyst

Texas Capital Bank 11 reviews - Richardson, TX
Interacts with examiners and audit personnel. Strong understanding of banking compliance and operational risk mitigation....

Senior Compliance Specialist

Nationstar Mortgage 290 reviews - Irving, TX
2-3 years previous experience leading compliance projects with business partners. Identify high risk compliance issues and work with business to address...

Compliance Examiner II – BSA/AML

Santander Consumer USA 140 reviews - Dallas, TX
The Compliance Examiner II will work under supervision and in conjunction with other Compliance Examiners and management....
Director of Clinical Services - Hospice
Comfort Hospice 4 reviews - Dallas, TX
Interprets and transmits policies of the Board of Directors to the professional staff in order to ensure compliance with Hospice policies....
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Sponsored by Comfort Hospice - 10 days ago

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Company with Compliance Examiner jobs
25 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.