Compliance Examiner jobs in Mesquite, TX

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Compliance Analyst
Jack Henry 40 reviews - Allen, TX
and supports company compliance of governmental laws... Performs compliance reviews of various applications. May assist customers in preparing for examiner and...
Sponsored by Jack Henry - 30+ days ago
Compliance Analyst
PlainsCapital - Dallas, TX
any fair lending compliance deficiencies identified by compliance audits, examiners and internal auditors... regarding lending compliance Perform Fair Lending...
Sponsored by Doostang - 20 days ago

Consulting - Market Conduct Examiner - Regulatory Insurance...

McGladrey 22 reviews - Dallas, TX
Coach and mentor a team of young examination professionals looking to develop a career in the regulatory industry....
6 days ago - save job - email - more...

Compliance Examiner - Monitoring

Santander Consumer USA 96 reviews - Dallas, TX
FDCPA, GLBA, UDAAP, FCRA and FACTA, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign....
7 days ago - save job - email - more...

Compliance Examiner IV - Fair Lending

Santander Consumer USA 96 reviews - Dallas, TX
Some degree of knowledge regarding the following regulations:. FDCPA, GLBA, UDAAP, FCRA and FACTA, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC...
7 days ago - save job - email - more...

Compliance Examiner

SWS Group Inc. - Dallas, TX
Bachelor’s degree, preferably in business, or equivalent of two years financial service industry experience. Be a self driven and self managed individual with...
14 days ago - save job - email - more...

Risk Management Program Manager

Federal Home Loan Bank of Dallas - Irving, TX 75063
1. Bachelor's degree in business or other relevant disciplines. MBA, graduate degree, project management designation or risk-related designation is preferred....
Monster - 8 days ago - save job - email - more...

Unit Manager, Workers Compensation Claims

York Risk Services Group Inc. - Dallas, TX
Minimum 5 years Workers’ Compensation and/or relevant supervisory experience. The Unit Manager (UM) will be held accountable for ensuring that the following...
5 days ago - save job - email - more...

Deposit Doc Analyst

Texas Capital Bank 8 reviews - Richardson, TX
5-10 years of legal and deposit documentation review experience with a strong focus in dealing with complex corporate structures....
12 days ago - save job - email - more...

AUDIT PROJECT MANAGER

Army and Air Force Exchange Service (AAFES) 203 reviews - Dallas, TX
MINIMUM OF 15 SEMESTER HOURS OF ACCOUNTING REQUIRED. MUST COMPLETE AT LEAST 80 HOURS OF CONTINUING PROFESSIONAL EDUCATION EVERY 2 YEARS IN ACCORDANCE WITH... $84,273 a year
6 days ago - save job - email - more...

Operations/Budget Spec III

Federal Reserve Bank of Dallas 201 reviews - Dallas, TX
(1) U.S. citizen, (2) U.S. national, (3) U.S. permanent residents who are not yet eligible to apply for naturalization, or (4) U.S. permanent residents who have... $60,900 - $91,300 a year
14 days ago - save job - email - more...

Compliance Analyst Expert 8245

Experian 112 reviews - Allen, TX
Bachelor’s degree in Business Administration, related field or equivalent experience. CRCM or CIPP certification preferred Advanced knowledge of providing...
30+ days ago - save job - email - more...
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