Compliance Officer: Average Salary in Allen, TX in 2024
Find out what the average Compliance Officer salary is in Allen, TX
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Compliance Officer
A retail bank in Austin, Texas looking to bring on a new "Compliance Officer" to join their team. Providing virtual and in-person compliance training to employees ranging from one-off events to recurring compliance training efforts. Independently completing internal reviews that test for compliance ...
Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Director will be the Commercial Broker Dealer Chief Compliance Officer ("BD CCO") for three institutional FINRA registered broker-dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank of Capital One. NYC 299 Park Avenue (22957), United ...
Compliance - Tech & Cyber Quality Assurance - Senior Officer
As a Technology Operational Risk Management Senior Associate on the CCOR (Compliance, Conduct, Operational Risk) Team, you will conduct quality assurance oversight of compliance with CCOR policies and standards in our Program, Process and Execution (PPX) group within the Strategy and Operations team...
Bank Regulatory Compliance Officer
Retail bank in Austin, Texas looking to bring on a new “Compliance Officer” to join their team. Providing virtual and in-person compliance training to employees ranging from one-off events to recurring compliance training efforts. Independently completing internal reviews that test for compliance wi...
Compliance - Operational Risk Management Senior Officer - Associate
CCOR Technology & Cybersecurity ('CCOR Tech & Cyber') is a group within the Compliance, Conduct and Operational Risk (CCOR) organization and has areas of alignment across all Lines of business (LOBs), Regions and Corporate Functions (CFs), responsible for the independent oversight of first line oper...
Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Director will be the Commercial Broker Dealer Chief Compliance Officer (“BD CCO”) for three institutional FINRA registered broker-dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank of Capital One. NYC 299 Park Avenue (22957), United ...
Compliance Officer II, Advisory
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Coordinates and offers support to the bank training department through recommendations co...
Compliance Officer, Commercial Payment Services
Assess regulatory applicability to the CPS products and services and advise on appropriate controls needed to meet applicable compliance requirements. Generate monthly and quarterly reports on compliance and overall program performance. Partner with the Enterprise Chief BSA/AML officer to ensure app...
Sr Compliance Officer, Fair & Responsible Banking
The Senior Compliance Officer, Fair and Responsible Banking provides subject matter expertise on fair and responsible banking laws, including the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices (UDAAP), Service members Civil Relief Act (SCR...
Compliance Officer-Compliance & Regulatory (Derivatives)
Role: Compliance OfficerJob Description • Identification and management of the TPA’s compliance risk. Implementation of the Compliance Plan, such as the implementation and review of specific policies and procedures, compliance risk assessment, and compliance testing. Role reports to Operations Compl...
Director, Enterprise Compliance Officer
The Enterprise Compliance Officer is responsible for providing dedicated support for Wealth Management in administering the global regulatory review process for the approval of communications and managing the team that provides advice and guidance regarding the applicability of rules, regulatory and...
Project Manager
Project Manager or Seasoned Project Engineer. Project Manager / Project Engineer, working in the Oil & Gas Industry (refinery, petrochemical, chemical, and/or LNG). Responsible for assisting the project team with project documentation and control, job cost accounting, scheduling, and construction su...
Technical Project Manager
Estimate project deliverables, develop project plans, write development stories, and coordinate sprint planning and scrum activities to deliver successful projects on time and within budget. A Technical Project Manager to drive the inter-connected programs. A successful candidate will have a technic...
Land Acquisition Project Manager
A highly reputable home builder is looking to build their growing leadership team with a Land Acquisition Manager. This position will manage Land Acquisition Projects for the Dallas Division. ...
Vetting and Compliance Specialist
DSI vetting and compliance position. This person will be responsible for managing the prescreening process, dealer code submission, and compliance requirements for incoming dealers. Vetting and compliance for new and existing business relationships for DSI vendor partners. Provide support to local A...
Project Controls Manager
Assists Project Manager, Project Engineer, Project Controls Specialist, Project Controls Manager and QA/QC Manager in monitoring installed material quantity. Supplies relevant information to Project Manager, Project Engineer, Project Controls Manager, Scheduler and QA/QC Manager. We are in need of a...
Regulatory Compliance Specialist - Medicare Analyst (Katy)
At Houston Methodist, the CBO Regulatory Compliance Specialist is responsible for working with Houston Methodist's Corporate Central Business Office (CBO) leadership, to assess, track, monitor, document progress and status of management action plans and maintain completion of compliance recommendati...
Compliance Specialist
The Compliance Integrity Specialist will report to the Director of Integrity Management and take an active role in managing the several operator’s asset integrity programs throughout the oil and gas industry. Coordinate with clients to create a records inventory, catalogue materials and conduct a ga...
Compliance Analyst
This position will report directly to the Compliance Manager and Director of Credit and Compliance. Assist credit analysts and customer support operations to ensure smooth loan processing. Assist in compliance-related tasks and ensure documentation accuracy. ...
Field Project Manager / Superintendent – Environmental / Construction
Field Project Manager / Superintendent – Environmental / Construction. Assume the pivotal role of overseeing all on-site project operations, meticulously ensuring that projects are executed with the utmost focus and adherence to safety, schedule, budget, and site plans. Ensure implementation and qua...
Sr Construction Project Manager (Commercial Projects)
We are seeking an experienced, dynamic, and driven Senior Construction Project Manager to join our team. Develop and manage project budgets, ensuring that all projects are delivered on time and within budget. Develop and manage project schedules, coordinating with all relevant stakeholders to ensure...
Construction Project Manager (High-Rise)
Overview: The APM collaborates with the Project Executive, Project Manager, Superintendent, and other team members to enhance project management processes, procedures, and efficiency, ensuring successful project outcomes. Assist in client contract preparation, providing contract summaries to the Pro...
Construction Project Manager
The Project Manager is responsible for bidding potential projects and managing construction projects from pre-construction through completion on time and within budget while keeping in alignment with AquaTerra standards and proper construction techniques. We are seeking an experienced Project Manage...
Sr. Director, Commercial Compliance
Director, Commercial Compliance reports to the Senior Vice President, Chief Risk, Compliance & Ethics Officer and strategically and operationally leads the development, implementation and management of a robust and effective Commercial Compliance Program for UPMC's large and growing Insurance Servic...
Tax Director, Compliance & Provisioning (Hybrid)
We are seeking a qualified Tax Director to join our team. The Tax Director will be assisting and handling the U. Process franchise tax compliance including filing all franchise tax returns (over 150 returns for 37 states). ...