compliance associate Jobs in Dallas, Texas

Compliance Associate
Dallas, TexasBlockchainis the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are...Full Job Details
CF&O Compliance
Dallas, TexasThe Goldman Sachs GroupOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an...Full Job Details
Compliance Analyst
Bedford, TexasMarkel Job Description Job Summary: Responsible for developing expertise in insurance product development and filings , ensuring compliance with regulatory requirements, and maintaining effective communication with internal and external stakeholders. Job Responsibilities: Ensure...Full Job Details
Regulatory Compliance Management
Dallas, TexasTCSWalk clients through application process; Set appointments with Client(s); Provide regulatory advice regarding compliance risk and mitigation; Research and track regulatory proposals and final rules regarding new risks; Ensure business compliance monitoring in efforts of...Full Job Details
Pipeline Compliance Administrator
Fort Worth, TexasEOG ResourcesThe Pipeline Compliance Administrator reports to the Pipeline Compliance Manager and is responsible for ensuring the company's pipeline operations adhere to the regulations outlined in the Federal Code of Regulations (CFR) 49 Part 190 through 199, along with state-specific...Full Job Details
Senior Compliance Engineer
Richardson, TexasCelestica Summary The Product Safety Compliance Engineer is responsible for developing a checklist related to safety standards and conducting preliminary testing, providing feedback to comply the standard in the product development stage as well as supporting the acquisition of...Full Job Details
Analyst Property Tax Compliance
Richardson, TexasKroll Job Description Our Property Tax Analysts focus on real estate and personal property tax compliance services including processing assessment notices and tax bills, analyzing asset data and preparing renditions, maintaining data integrity in proprietary applications,...Full Job Details
GRC Governance
Dallas, TexasDiverse Lynx Role: GRC (Governance, Risk, and Compliance) Analyst Location: Dallas, TX onsite Job type- Contract Role Summary: This position requires an experienced IT professional to manage and enhance the organization's IT Governance, Risk, and Compliance framework. The GRC Analyst...Full Job Details
Senior Analyst
Dallas, TexasSantander Holdings USA Inc$67500.00 - 140000.00 a yearSr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and...Full Job Details
Sr Analyst
Dallas, TexasSantander Holdings USA IncSr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and...Full Job Details
Frontier Client Relations Associate
Arlington, TexasSurmount Innovations WE ARE HIRING A SPIRITED FRONTIER CLIENT RELATIONS ASSOCIATE TO JOIN OUR TEAM. Are you excited to bolster your customer service prowess and have fun while doing so? Look no further, because we are seeking new talent to join us as an entry level Frontier Client Relations...Full Job Details
Client Service Associate
Dallas, TexasBoutique Recruiting Onsite This is an exciting opportunity with a growing financial services firm based in Dallas, Texas, specializing in customized wealth management for high-net-worth individuals. The Client Service Associate will play a key role in managing high-net-worth client accounts,...Full Job Details
Retail Sales Associate
Dallas, TexasAutoZone Position Summary AutoZone's Overnight Retail Sales Associate drives sales through superior customer service by exceeding customer expectations and providing a WOW. Customer Service experience. While assisting customers, the Senior Retail Sales Associate will perform daily...Full Job Details
Client Service Associate
Mansfield, TexasJ. Patterson Group, Inc. Job Summary : J. Patterson Group Inc., is a corporation offering investment guidance to high net worth families, retired financial advisors, and trusts through Momentum Independent Network. Help conduct the fluid operation of a wealth management company. As an employee of J...Full Job Details
Traveling Associate Dentist
Denton, TexasJubilee Dental & Braces - a Benevis company$800.00 a dayOverview: Work for a company that is truly making the world a happier place, one smile at a time. At Benevis, we create over a million smiles a year in the communities we serve and believe that every person deserves access to quality, affordable dental care. This mission...Full Job Details
Senior Fraud Risk Associate
Dallas, TexasSantander Holdings USA IncSenior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data driven decisions. As Santander continues to grow in the online banking space, ensuring an amazing customer experience...Full Job Details
Sales Associate
Rockwall, TexasTAK BroadbandJob Type Full-time, Part-time Description TAK Broadband is a leading end-to-end U.S. fiber broadband network construction contractor operating in 42 states. It builds more than just networks; it connects communities to new valuable digital opportunities. TAK offers...Full Job Details
1st Shift Warehouse Associate
Denton, TexasALDI1st Shift Full-Time Warehouse Associate Position Type: Full-Time Average Hours: 30-35 hours per week Starting Wage: $19.50 - $23.50 per hour (based on shift and schedule differential pay) Shift: 1st Shift - 7:00AM start time Now Hiring: Schedule B Schedules: Schedule A1:...Full Job Details
Senior Fraud Risk Associate
Dallas, TexasSantander Holdings USA Inc$93750.00 - 165000.00 a yearSenior Fraud Risk AssociateCountry: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data driven decisions. As Santander continues to grow in the online banking space, ensuring an amazing customer experience...Full Job Details
Customer Enrollment Associate
Addison, TexasMillenium Events ManagementWe are looking for customer enrollment and customer service managers to join our innovative and diverse, family run firm and become a crucial part of our marketing and sales operations. We collaborate with our portfolio of brands, enhancing their communication, customer...Full Job Details
Associate Software Engineer
Irving, TexasU.S. BankAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and...Full Job Details
Retail Sales Associate
Grand Prairie, TexasPUMA North America, Inc.YOUR MISSION Provide consistently high standards of customer experience within the Store in accordance with PUMA's Brand Values and service standards Through effective customer service, individual performance consistently achieves or exceeds sales, KPIs and profitability...Full Job Details
Associate Data Engineer
Dallas, TexasiOPEX TechnologiesJob Description We are looking for a highly skilled Data Engineer to join our growing team. In this role, you will be responsible for designing, building, and maintaining scalable big data pipelines and data architectures. You will play a key role in enabling analytics and...Full Job Details
Senior Compliance Advisor
Dallas, TexasSantander Holdings USA IncSenior Compliance Advisor - Community Reinvestment Act Boston, United States of America The Sr. Compliance Advisor serves as a Community Reinvestment Act (CRA) subject matter expert to ensure the Bank is able to comply with regulatory and legal requirements outlined in the...Full Job Details
Forklift
Fort Worth, TexasWal-Mart Stores, Inc.Location FORT WORTH, TX Career Area Distribution and Fulfillment Centers Job Function Warehousing - Management Employment Type Regular/Permanent Position Type Hourly Requisition WD What you'll do at Position Summary What you'll plies with company policies, procedures, and...Full Job Details