Regulatory Compliance Financial Services jobs in Plano, TX

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Compliance Officer Regulatory and Regulation Response
Citi 2,393 reviews - Irving, TX
Compliance and Control. Experience with a Federal, State or non-US Financial Services regulator is considered favorably....
Sponsored by Citi - 7 days ago
Regional Compliance Officer
MoneyGram 80 reviews - Frisco, TX
Banking or financial services environment (preferred). Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on-site)....
Sponsored by MoneyGram - 7 days ago
Manager, Compliance Monitoring
MoneyGram 80 reviews - Frisco, TX
Additionally, 5-7 years’ of compliance work experience in a banking or financial services environment needed....
Sponsored by MoneyGram - 7 days ago

Medicaid Regulatory Specialist

Conifer 27 reviews - Frisco, TX
Medicaid Regulatory Specialist. Conifer Health Solutions is currently hiring for a Regulatory Operations Specialist....

Risk & Rules Manager (Compliance/Fraud)

MoneyGram 80 reviews - Frisco, TX
Broad understanding of the financial services sector and financial products. Gram compliance activities. AML Compliance Technology, fraud detection/prevention...

Centralized Supervisor-Specialist - Bank & PC

USAA 443 reviews - Plano, TX
Financial services experience. Equivalent experience includes 6 years financial services industry work experience:....

Access Service Rep ED Full Time M F 9a 530p McKinney

Baylor Scott & White Health 88 reviews - McKinney, TX
Exceptional customer service skills. Access Services Registration Representative - Emergency Department. Documents appropriate benefit levels for anticipated...

Wealth Associate Relationship Manager

BB&T 688 reviews - Dallas, TX
Industry applicable licenses such as Financial Industry Regulatory Authority (FINRA) Series 7 and 63 ,65 or 66....

Revenue Cycle Analyst Patient Access III-Revenue Cycle-FT-Ir...

Christus Health 99 reviews - Irving, TX
Researches a variety of complex and/or regulatory issues impacting revenue cycle and recommends processes to enhance financial and quality performance while...

Workforce Development Specialist

Employment and Training Administration - Dallas, TX
Applicants must meet all legal and regulatory requirements. Investigation & Audit- Knowledge of generally accepted auditing standards and procedures for...

DFW North - Financial Ctr Mgr II - Lewisville, TX Area - Ant...

Bank of America 10,190 reviews - Lewisville, TX - +1 location
Observe, model and coach the financial center team on proper execution of financial center sales and service strategy....

Senior Compliance Officer

JPMorgan Chase 6,455 reviews - Lewisville, TX
Senior Compliance Officer. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial...

Compliance Specialist

RPS Group 5 reviews - Dallas, TX
Working from our Dallas office, the Compliance Specialist evaluates and resolves clients’ regulatory compliance needs....
Compliance Coordinator - Waco, TX
National Lloyds Corporation - Dallas, TX
Responsible for coordinating Company-wide corporate compliance and insurance department and other state compliance filings....
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Sponsored by National Lloyds Corporation - 14 days ago
Risk & Rules Manager (Compliance/Fraud)
MoneyGram 80 reviews - Frisco, TX
Broad understanding of the financial services sector and financial products. Gram compliance activities. AML Compliance Technology, fraud detection/prevention...
Sponsored by MoneyGram - 9 days ago

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