Regulatory Compliance Financial Services jobs in Plano, TX

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Regional Compliance Officer
MoneyGram 65 reviews - Frisco, TX
Banking or financial services environment (preferred). Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on-site)....
Sponsored by MoneyGram - 12 days ago
Compliance Officer II - Program Oversight Team - Global Back...
MoneyGram 65 reviews - Frisco, TX
3-5 years’ work experience as a subject matter expert in compliance in a banking or financial services environment....
Sponsored by MoneyGram - 19 days ago

Consultant-Investigations - Anti-Money Laundering-Risk Consu...

Crowe Horwath LLP 49 reviews - Dallas, TX
(3) General banking compliance knowledge. (6) Knowledge of banking compliance requirements. (4) Experience working in a professional services or project-based...
5 days ago - save job - email - more...

RC Account Consultant

Travelers 60 reviews - Richardson, TX
Apply knowledge of regulatory requirements in multiple states to design of service plans for National Accounts....
3 days ago - save job - email - more...

Dflt Mgmt Support Spec

U.S. Bank 1,477 reviews - Irving, TX
Responsible for ensuring proper application of and compliance with internal and regulatory standards, guidelines, and procedures....
16 days ago - save job - email - more...

Consulting - Financial Examiner - Regulatory Insurance Job

McGladrey 24 reviews - Dallas, TX
The Financial Examiner will primarily perform financial examinations and regulatory consulting services for state insurance departments and industry....
20 days ago - save job - email - more...

Bond Claim Counsel Central Region

Travelers 60 reviews - Richardson, TX
Comply with all policies and procedures, including compliance, regulatory and Bond performance and customer service standards....
4 days ago - save job - email - more...

AML (Fraud) BAU Lookback Review Analyst

Allsec Financial Services - Irving, TX
Substantive experience (Three years minimum) in the financial services industry including a working knowledge of, or experience in banking operations, including...
5 days ago - save job - email - more...

Buck-Principal, Retirement

Buck Consultants 11 reviews - Dallas, TX
Knowledge of the recordkeeping service provider marketplace (mutual fund and insurance companies, financial institutions, third party administrators, etc.)....
7 days ago - save job - email - more...

Risk Analyst

Jack Henry 49 reviews - Allen, TX 75013
Financial Services Industry experience highly desired. Ability to evaluate third party providers in accordance with the principles of vendor management within...
24 days ago - save job - email - more...

Wire and Official Check Associate

Ally Financial 111 reviews - Lewisville, TX
Ally Financial Inc. Ally's automotive services business offers a full suite of financing products and services, including new and used vehicle inventory and...
2 days ago - save job - email - more...

Home Equity Sr Loan Coordinator (Processor)

Capital One 1,716 reviews - Plano, TX
At least 1 year of financial services experience or at least 2 years customer service experience. In our division, we’re committed to helping people achieve...
1 day ago - save job - email - more...
Risk & Rules Manager (Compliance/Fraud)
MoneyGram 65 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 - 30+ days ago
Manager, Compliance Monitoring
MoneyGram 65 reviews - Frisco, TX
Additionally, 5-7 years’ of compliance work experience in a banking or financial services environment needed....
Sponsored by MoneyGram - 30+ days ago
Compliance Business Liaison
MoneyGram 65 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...
Sponsored by MoneyGram - 23 days ago

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