Trade Compliance Officer jobs in Plano, TX

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Senior Compliance Officer Commercial Banking
Citi 2,481 reviews - Irving, TX
Compliance and Control. Strong interpersonal and relationship building skills are critical as you will interact with management of the Bank, cross functional...
Sponsored by Citi - 8 days ago

Senior Compliance Officer Commercial Banking

Citi 2,481 reviews - Irving, TX
Compliance and Control. Strong interpersonal and relationship building skills are critical as you will interact with management of the Bank, cross functional...

Senior Indirect Loan Officer - Plano, TX

InTouch Credit Union 13 reviews - Plano, TX 75024
Senior Indirect Loan Officer- Plano, TX. Compliance with Federal Bank Secrecy and Money Laundering rules....

Control Specialist Sr

BNY Mellon 1,068 reviews - Dallas, TX
Specific responsibilities of the Control Officer Sr. Providing liaison support during Internal Audit and compliance reviews....

Credit Officer 3 Dallas TX

Citi 2,481 reviews - Dallas, TX
Ability to manage complex transactions and be able to work independently in customer meetings and maintain high level dialogue with company management,...

Biomedical Technician

Renal Ventures Management, LLC 15 reviews - Lewisville, TX
Enforce and adhere to all HIPAA compliance policies. Serve as the Center Safety Officer by educating patients and staff on proper safety methods....
Easily apply

Medicare Collector- Patient Financial Services - FT - Irving...

Christus Health 102 reviews - Irving, TX
Ensures all Compliance errors are reported to the Director and maintain records and files of documentation supporting bill changes that are directed by Director...

Private Banking Americas Relationship Associate - Dallas

Credit Suisse 355 reviews - Dallas, TX
Daily interaction with Perishing, Sales Staff, External Clients, Controllers, Compliance, CSAM, Traders, Credit Officers, IT....

PFS Associate Level IV- Managed Medicaid - Patient Financial...

Christus Health 102 reviews - Irving, TX
Ensures all Compliance errors are reported to the Director and maintain records and files of documentation supporting bill changes that are directed by Director...

Senior Compliance Officer - Hedge Fund

Compliance Search - Dallas, TX
Monitor firm trading for deviations from firm trading policies, including policies on principal and cross trades, and trade allocation....
Easily apply

Investment Sales Assistant

TIB-The Independent BankersBank - Farmers Branch, TX
Perform file maintenance on compliance and/or other departmental folders. Provide customer support to investment staff, as needed, in assisting and facilitating...

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