Junior Compliance Officer Jobs in Plano
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Sponsored Job
Senior Compliance Manager, Federal
Magellan Health Services, Inc. | Plano, TX
Type: Full-Time | Posted Date: Aug 28, 2022
SUMMARY: Senior Compliance Manager, Federal Duties: Maintains thorough and in-depth knowledge of a federal government contracting compliance programs as required by the FAR/DFARS.Supports the Local Compliance Officer in the development and maintenance of a formal written compliance program for the Magellan ...
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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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Sponsored Job
Tax Compliance Manager
Perkins Coie LLP | Dallas, TX
Type: Full-Time | Posted Date: Dec 06, 2022
SUMMARY: Tax Compliance Manager Duties: Reports to the Director of Tax Planning & Compliance for all tax aspects related to the firm including, Gathering and reviewing information from internal resources necessary to file federal and state income tax estimates, extensions, and tax returns, as well as FBAR ...
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Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: After that the posting will close. Compliance Manager - Lending & Finance: Job Summary The Compliance Manager - Lending & Finance at Capital One will play a critical role in advising the Commercial lending businesses on applicable laws and regulations. This includes providing guidance and supp...