Senior Compliance Specialist jobs in Texas

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Trade Compliance Specialist to support compliance with the trade regulations for governing business in international markets....
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Senior Compliance Officer - Global AML Compliance Testing Ch...
Citi - 9,896 reviews - Irving, TX
Compliance and Control. Applied experience in the interaction with senior stakeholders. Certification from the Association of Certified Anti- Money Laundering...
Prevention Specialist- Adults
Cenikor Foundation - 47 reviews - San Marcos, TX
Associate Prevention Specialist or Certified Prevention Specialist certification preferred. Maintain professional development as required by federal, state and...
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Senior Contract Specialist III

BTL Technologies Inc. - Dallas, TX 75205 (Highland Park area)
Specialist III include but are not limited to:. Duties and responsibilities for the Contracting....

Compliance Reporting Specialist - Senior

Supreme Lending - 45 reviews - Addison, TX
Under the direction of the Director of Compliance, the Sr. Compliance Reporting Specialist works under limited supervision in a face-paced, cross-functional...

Outsourced - Imaging Production Specialist II (Senior)

Iron Mountain - 1,301 reviews - Dallas, TX
Act a resource for questions, assist in the training of new Specialists. Founded in 1951, Iron Mountain Incorporated (NYSE:....

Senior Brokerage Operations Specialist

New York Life Insurance Co - 1,227 reviews - Dallas, TX
The senior associate will be expected to update department procedures as necessary. Senior Brokerage Operations Specialist is responsible for the accurate,...

Senior Branch & Deposit Operations Specialist

Pioneer Bank - Sugar Land, TX
Pioneer Bank Texas, has an excellent full-time opportunity for an experienced Branch Support & Deposit Operations Specialist at our Sugar Land, Texas Operations...

Senior Portfolio Operations Specialist

Westwood Trust Co. - Dallas, TX
Ensure compliance with departmental processes and procedures. Westwood Holdings Group, Inc., provides investment management services to institutional investors,...

Publicity Sr Specialist

J.C. Penney Corporation, Inc. - 12,990 reviews - Plano, TX
The Publicity Senior Specialist will design, develop, manage and direct various levels of influencers including bloggers, digital influencers, stylists, store...

Sr. Compliance Intake Specialist

Conifer - 509 reviews - Frisco, TX
JOB SUMMARY The Senior Compliance Intake Specialist will be responsible for compliance matter intake and referrals including oversight of Conifer’s compliance...

Senior Crude Oil Quality Specialist

Energy Transfer Partners - 19 reviews - Sugar Land, TX
As necessary, audit compliance of pipeline and terminal operations with the established quality procedures. This data base includes the on-line and composite...

Sr Specialist, Maintenance Mech (Austin)

Dell - 5,347 reviews - Round Rock, TX 78664
Maintenance Senior Specialist. Sr Specialist, Maintenance Mech (Austin)-17000KJP. Support regulatory compliance by updating the facility operations handbook,...
Senior Compliance Officer - Horizontal AML Testing
Citi - 9,896 reviews - Irving, TX
Compliance and Control. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to...
Compliance Specialist Assistant
Shelter Corporation - 7 reviews - Pflugerville, TX
The Compliance Specialist will need to be accurate and detail orientated to ensure proper compliance....
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