Compliance Officers jobs in dallas USA
71 compliance officers jobs found in dallas: showing 21 - 40
Assistant Director Of Donor Relations - Scholarship Stewardship (hr Title: Donor Relations Specialist Ii)
Company: Southern Methodist University |
stewardship for both endowed and annual scholarships; assist with scholarship fund compliance; endowed scholarship report review...; endowed scholarship gift agreement review; liaising with Financial Aid and school financial officers in support of scholarship...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Executive Protection Specialist
Company: Edgeworth Security |
Job Function and Responsibilities: Supervision of Security Team: Lead and manage a team of security officers, overseeing daily... updates on security issues, incidents, and trends. Policy Compliance: Conduct regular audits of security procedures...Location: Dallas, TX, USA
| Salary: $80000 per year | Date posted: 16 Nov 2024
County Director Of Community Relations & Fundraising - Tarrant & Ellis Counties
Company: The Salvation Army |
and procedures; monitors work in progress and upon completion to ensure accuracy, completeness, and compliance with established... with Salvation Army officers, employees, member of advisory organizations and the community. Ability to present a positive...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Grants Manager (foundation)
Company: The Salvation Army |
in progress and upon completion to ensure accuracy, completeness, and compliance with established policies and procedures..., and Social Service Centers and works with Officers and staff personnel to arrange and meet with potential funders and tours...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Development Specialist - Dallas County
Company: The Salvation Army |
, monitors, and evaluates the solicitation and completion of gift agreements to ensure compliance with The Salvation Army.... Ability to build and maintain effective working relationships with Salvation Army officers, employees, member of advisory organizations...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Qualitative Research & Evaluation Specialist
Company: The Salvation Army |
for contract compliance information to provide to immediate supervisor and departmental staff, Resource Development Staff, Funders..., and Grants & Compliance Managers; produces statistical reports for the Area Command including reporting for the annual report...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Director Of Corporate Giving
Company: The Salvation Army |
for compliance with established program policies, procedures, standards and regulations; conducts performance evaluations... to corporate donors. Collaborate with other departments and Officers to determine possible budget relieving funding opportunities...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Chief Financial Officer
Company: Healthy Back Institute |
reports, ensuring compliance with relevant regulations and transparency for stakeholders. Driving EBITDA: Identify... of successful forecasting, budgeting, and driving profitability. Strong regulatory knowledge and the ability to navigate financial compliance...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Esis Senior Claims Representative, Agl
Company: Chubb |
, claimants, witnesses, physicians, attorneys, police officers, etc. to secure necessary claim information. Depending on line..., claimants, witnesses, physicians, attorneys, police officers, etc. to secure necessary claim information. Depending on line...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 13 Nov 2024
Treasury Management Sales Officer
Company: GPAC |
strategies to achieve goals and increased fee income. When appropriate, assists in business compliance with applicable laws... customers to identify additional opportunities. Assures compliance with all applicable State and Federal banking regulations...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 12 Nov 2024
Commercial Loan Officer
Company: GPAC |
skills - Excellent interpersonal and communication abilities - Knowledge of lending regulations and compliance best practices...Location: Dallas, TX, USA
| Salary: $180000 per year | Date posted: 11 Nov 2024
Licensed Substance Abuse Counselor - Addiction Recovery Program
Company: The Salvation Army |
in meeting treatment objectivesand supports clients in compliance; orients clients to program rules, procedures, and expectations... positive treatment outcomes for client; consults with Probation/Parole Officers and Case Managers; provides referrals to social...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Commercial Loan Officer
Company: GPAC |
skills - Excellent interpersonal and communication abilities - Knowledge of lending regulations and compliance best practices...Location: Dallas, TX, USA
| Salary: $180000 per year | Date posted: 08 Nov 2024
Sr Escrow Assistant/ Jr Closer
Company: JobTracks |
Job Description: As an Escrow Assistant, you will play a crucial role in assisting Escrow Officers with the... customer service. Responsibilities: Assist Escrow Officers in opening, processing, and closing escrow transactions...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 08 Nov 2024
Sr Credit Review Officer
Company: Texas Capital Bank |
relevant knowledge of key market-risk issues, legal and compliance involved in credit related activities. Qualifications...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 08 Nov 2024
Risk Management Specialist (commercial Construction Subcontractor Prequalification)
Company: The Beck Group |
. Maintain a comprehensive risk register. Collaborate with project managers, safety officers, and other stakeholders to address... records, technical capabilities, past performance, and compliance with legal and regulatory requirements Ensuring...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Special Assets Officer I
Company: BOK Financial |
strict compliance with policies and regulations. By maintaining strong asset quality and minimizing credit losses, this team... compliance with laws and regulations, manage office administration tasks, and track real estate taxes and environmental policy...Location: Tulsa, OK - Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Vape Manufacturing Inspector (part-time - Remote - Flexible Hours)
Company: BlackFish Federal |
subdivision thereof who are health/food inspectors, drug officers, law enforcement officers, or firefighters for Part-Time-On-Call..., or holding of regulated tobacco products to document compliance with certain legislative provisions. This position requires...Location: Dallas, TX, USA
| Salary: $18 per hour | Date posted: 06 Nov 2024
Commercial Loan Officer
Company: GPAC |
skills - Excellent interpersonal and communication abilities - Knowledge of lending regulations and compliance best practices...Location: Dallas, TX, USA
| Salary: $180000 per year | Date posted: 05 Nov 2024
Treasury Management Sales Officer
Company: GPAC |
strategies to achieve goals and increased fee income. When appropriate, assists in business compliance with applicable laws... customers to identify additional opportunities. Assures compliance with all applicable State and Federal banking regulations...