Senior Compliance Officer jobs in McKinney, TX

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Director, Risk Management Job
Alliance Data 237 reviews - Plano, TX
Interface with risk officers to achieve ERM objectives. Report enterprise risks to senior management, and Audit Committee....
Sponsored by Alliance Data
Home Equity Sr. Loan Coordinator (Loan Processor)
Capital One - US - Plano, TX
You will act as a liaison among the Mortgage Consultant/ Loan Officer, the loan underwriter and the borrower....
Sponsored by Capital One
Mortgage Loan Officer Retail (Plano)
Capital One 2,114 reviews - Plano, TX
You will have ownership over ensuring that loans are processed, underwritten, and closed accurately in a timely manner while remaining in compliance....
Sponsored by Professional Diversity Network

Field Compliance Auditor, RSD-Garland

Texas Department of Public Safety 72 reviews - Garland, TX
Observes quality of regulated services, determines compliance with established rules and regulations, and detects irregularities....

Enhanced Consumer Due Diligence Analyst

MoneyGram 88 reviews - Frisco, TX
Identifies potentially unusual activity for investigation and review for necessary action, escalation to regional compliance officer and potential regulatory...

Senior Mortgage Loan Processor

LegacyTexas - Plano, TX
Senior Mortgage Loan Processor. Insure that all compliance regulations have been met. Work closely with the title company & loan officer to get documents and...

AVP of Underwriting - Mortgage

Credit Union Staffing - Richardson, TX
Work closely with our Underwriters, Branch Managers and Loan Officers to identify potential solutions/alternatives for difficult/denied loans....
Easily apply

Commercial Loan Specialist

LegacyTexas - Plano, TX
Completes annual compliance testing/training/certification on time. Works routinely with senior lenders and upper management....

Director, Risk Management Job

Alliance Data 237 reviews - Plano, TX
Interface with risk officers to achieve ERM objectives. Report enterprise risks to senior management, and Audit Committee....

Information Security Officer

Capital One - US - Plano, TX
You see security as an enabler and differentiator, not a step in the compliance process. As an Information Security Officer for a line of business, you are...

Information Security Account Security Officer

HP 4,011 reviews - Plano, TX
Information Security Account Security Officer. Security-related compliance and delivery for the customers assigned....

Senior Loan Processor - WA

New American Funding 19 reviews - Plano, TX
Sr. Understanding of all compliance regulations and investor guidelines. Ensure any necessary and critical changes which require redisclosure have been...

Information Security Account Officer

Hewlett-Packard (Enterprise Security Services) - Plano, TX
Compliance and operational focused. As Account Security Officer, he/she is accountable for all IT security-related compliance and delivery for the customers...
Easily apply
Home Equity Sr Underwriter
Capital One 2,114 reviews - Plano, TX
Sr Associate About Us. Description Sr Underwriter, Home Equity Level:. Train less experienced underwriters, processors and loan officers in basic underwriting...
Sponsored by Professional Diversity Network
Client Solution Executive
IBM 6,239 reviews - United States
Leading client negotiations of market proposed solutions to senior client executives, including Chief Executive Officer (CEO), Chief Financial Officer (CFO),...
Sponsored by IBM

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