Bank Compliance Officer Jobs in Plano
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Sponsored Job
Lead Compliance Officer – Branch Banking
Wells Fargo | Irving, TX
Type: Full-Time | Posted Date: Oct 20, 2022
SUMMARY: Lead Compliance Officer - Branch Banking The candidate will establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and/or Corporate Policy requirements. Provide oversight and monitoring of business group risk based compl...
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Sponsored Job
Lead Compliance Officer – Corporate & Investment Banking
Wells Fargo | Dallas, TX
Type: Full-Time | Posted Date: Nov 26, 2022
SUMMARY: Lead Compliance Officer – Corporate & Investment Banking The candidate will provide oversight and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lin...
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Sponsored Job
Deputy Chief Compliance Officer
Beal Bank. | Plano, TX
Type: Full-Time | Posted Date: Dec 03, 2022
SUMMARY: Deputy Chief Compliance Officer The candidate will do a daily review of BSA reports and large cash transaction reports, kiting suspects, etc., for the purpose of detecting suspicious activity. Daily review and submission of CTRs and perform annual review of CTR exempt customers. Create, review, and...
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Real Estate- Commercial Transactions Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Director, Assistant General Counsel: Commercial Real Estate - New York, NY/ Plano, TX/ McLean, VA Salary Information: Minimum: $233,100 - $266,000 for Director, Asst General Counsel (New York City) Maximum: Based on location and experience Job Title: Director, Assistant General Counsel: ...
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Real Estate- Commercial Transactions Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Capital One is a federally registered service mark. All rights reserved. Job Title: Director, Assistant General Counsel: Commercial Real Estate Experience: At least 6 years of experience in a law firm, in-house legal department, or a combination with a focus on commercial real estate financing tra...
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Attorney in Farmers Branch, TX
Farmers Branch, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
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Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...