Compliance Officer jobs in Texarkana, TX

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Director of European Compliance
McDonald's Corporate 106 reviews - United States
The Director will support the Global Chief Compliance Officer in the implementation of McDonald’s global compliance program, including the administration of...
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Chief Medical Officer (CMO)- Relocate to Antigo, WI
Langlade Hospital 6 reviews - United States
Chief Medical Officer Employment Requirements:. As a member of the Senior Leadership Team the CMO will provide leadership in the planning and executing of the...
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Sr. Compliance Team Manager Code of Ethics
Charles Schwab 339 reviews - United States
Ensure appropriate escalation of infractions is made to the relevant Chief Compliance Officer, business unit management and relevant Boards of Trustees as...
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DFA ABC ENFORCEMENT OFFICER

Department of Finance & Administration 5 reviews - Texarkana, AR
$33,861 - $57,514 a year
The DFA ABC (Alcoholic Beverage Control) Enforcement Officer is responsible for ensuring compliance and enforcement of local, state, and federal liquor and...

Loan Operations Clerk

Farmers Bank & Trust - Texarkana, TX
Monitor loans for compliance with regulations and loan policy. Ensure compliance with all internal controls and established bank policies and procedures....
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Nurse Practitioner

Integrated Care Professionals - Texarkana, AR 71854
Chief Clinical Officer, Regional Clinical Officer. All NPs must be aware of their respective state rules and regulations which govern their practice and is to...
Executive Director/ VP, Quality Assurance & Compliance
Astex Pharmaceuticals 2 reviews - United States
Adjudicate issues with compliance concerns. Chair Astex’s Material Review Board and Compliance Committee and report any substantial issues or concerns to...
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Sr Relatinoship Manager - (Compliance Solutions)
Charles Schwab 339 reviews - United States
Compliance Solutions, the leading provider of service, technology and consulting support tailored to meet the needs of Corporate Compliance Officers and their...
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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 232 reviews - United States
Possesses or is able to obtain professional certification in any relevant discipline such as Certified Fraud Examiner (CFE), Certified Protection Officer (CPO),...
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Director, AML Governance
Charles Schwab 339 reviews - United States
As a direct report to the Vice President of AML and OFAC Strategy and Monitoring/AML Compliance Officer, the Director will:....
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Medical Technologist
U.S. Navy 12,365 reviews - United States
For current or former Navy Officers (NAVET):. For current or former Officers of military branches other than the Navy (OSVET), as well as for Officer candidates...
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Information Security Program Manager
Charles Schwab 339 reviews - United States
Manage the Bank Cyber Security Program, providing salient information to the Bank Information Security Officer....
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Compliance Consultant 5 Data Reporting & Analytics Consultan...
Wells Fargo 10,394 reviews - United States
It also is the corporate compliance function that safeguards Wells Fargo by ensuring that all business groups abide by applicable laws, rules, regulations and...
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