18 jobs found for

Bank Compliance Officer Jobs in Texas

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  • Attorney in McAllen, TX

    McAllen, 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...

  • Attorney in Waco, TX

    Waco, 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...

  • Attorney in Tyler, TX

    Tyler, 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...

  • Attorney in San Antonio, TX

    San Antonio, 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...

  • Attorney in Lubbock, TX

    Lubbock, 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...

  • Attorney in Houston, TX

    Houston, 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...

  • Attorney in Laredo, TX

    Laredo, 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...

  • Attorney in Fort Worth, TX

    Fort Worth, 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...

  • 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...

  • 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...

  • Attorney in Amarillo, TX

    Amarillo, 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...

  • Attorney in Austin, TX

    Austin, 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...

  • Attorney in El Paso, TX

    El Paso, 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...

  • Attorney in Beaumont, TX

    Beaumont, 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...

  • 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: ...

  • 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...

  • Corporate - Compliance Attorney in Houston, TX

    Houston, TX

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: Must have excellent organizational and attention to detail skills. · Strong communication and interpersonal skills, including an ability to effectively communicate complex legal matters in a clear and concise manner to non-lawyers. · Demonstrated ability to multi-task, work independently and...

  • Tax - General Attorney in Houston, TX

    Houston, TX

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Tax Manager - Financial Services - Wealth and Asset Management Client Delivery Services - EY EDGE Overview: - EY offers a unique and inclusive culture for employees to build a career with global scale and support. - EY values high ethical standards and integrity in its employees. - The company...

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