Regulatory Compliance Financial Services jobs in McKinney, TX

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Vice President of Online Risk Management
MoneyGram - 111 reviews - Frisco, TX
Basic knowledge of the financial services industry, information security or fraud prevention, preferred. The Vice President is also responsible for developing...
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Senior Compliance Officer AML Testing
Citi - 7,415 reviews - Irving, TX
Supporting regulatory, audit or third party activities related to AML Compliance Testing. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is...
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Business Loan Officer - Dallas
And tax returns• Ability to analyze and evaluate business financial statements and perform cash flow analysis for multiple industry types to assess financial...
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Sr. Compliance Process Manager (Principal Associate)

Capital One - 2,666 reviews - Plano, TX
Compliance Process Manager (Principal Associate). 1 year of experience in Compliance or Risk Management. Capital One Financial is made up of several different...

Third Party Compliance Analyst

Experian - 237 reviews - Allen, TX 75013
Well-grounded in the foundational elements of a compliance program in banking / financial services and have at least 5 years of compliance, fraud investigations...

KYC Risk Specialist, Small Business

Capital One - 2,666 reviews - Plano, TX
At least 3 years experience in Financial Services. Maintain and apply knowledge of applicable Federal Regulatory and Card Brand rules and regulations, including...

Manager, CRA Compliance

Capital One - 2,666 reviews - Plano, TX
Manager, CRA Compliance. Loan file review specialist whose primary responsibilities are to validate accuracy and completeness of data collected for analysis and...

Customer Service Rep I (Teller)- Plano

Texas Capital Bank - 19 reviews - Plano, TX 75024
Abide by Texas Capital Bank policies, procedures, and regulatory compliance guidelines. Serve as backup to Financial Services Rep during peak and heavy traffic...

Compliance/CRA Officer - Pilot Point

PointBank - 5 reviews - Pilot Point, TX 76258
Five (5) years banking or compliance experience preferred in a financial institution. Five (5) years banking, deposit and lending compliance experience in a...

Manager, Compliance Audit (Consumer)

Capital One - 2,666 reviews - Plano, TX
At least 2 years of experience in a large financial services institution. Manager, Compliance Audit (Consumer)....

Principal Risk Specialist - BRO

Capital One - 2,666 reviews - Plano, TX
As aPrincipal Associate Risk Specialist at Capital One, you will collaborate with business partners and corporate compliance throughout the auto-loan life cycle...

Sr. Loan Coordinator

Capital One - 2,666 reviews - Plano, TX
At least 1 year of financial services experience or at least 2 years customer service experience. Capital One Financial is made up of several different entities...

Compliance Business Liaison

MoneyGram - 111 reviews - Frisco, TX
Audit experience in financial services sector , a plus. 3-5 years’ work experience in compliance or a related area in a banking or financial services...
Senior Compliance Officer AML Pre Completion Testing
Citi - 7,415 reviews - Irving, TX
Experienced compliance professional with a strong understanding of Anti-Money laundering regulations and their application to financial services businesses (5+...
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Third Party Compliance Analyst
Experian - 237 reviews - Allen, TX
Well-grounded in the foundational elements of a compliance program in banking / financial services and have at least 5 years of compliance, fraud investigations...
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Insurance Agent salaries in McKinney, TX

$73,507 per year

24.1% higher than national average

$47,543$113,652
Common

Salary data based on 3 employees and 52 jobs