Senior compliance officer jobs in Denton, TX

 ...You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:...  ...based there. A two-year onsite commitment (5 days a week in office). Bachelor’s degree from a college/university with a minimum... 

 ...of key communication and surveillance facilities around the globe TRAINING & ADVANCEMENT Those pursuing an Information Professional Officer position are required to attend Officer Candidate School (OCS) in Newport, R.I. Upon completion, they typically attend a five-week... 

 ...contributor roles based out of a specific location or site. AM roles will be geographically located out of one location and will be in office for 2-3 days per week. Account territories can and will include areas across the US, but will be supported virtually. What you'... 

 ...Loan Officer at AgTrust Farm Credit AgTrust Farm Credit is a premier resource to help people in urban areas who aspire to...  ...risk rated. Perform collections on assigned loans and assist senior-level staff and management with collections on all loans in the... 

 ...reimbursement, one-on-one coaching and more!  The Senior Manager, Technical Accounting Compliance (i) leads the preparation and implementation of Corporate...  ...our Flower Mound, TX location. Currently, we are in office Tuesday and Wednesday each week and work remotely on... 

 ...CNO will direct activities that support compliance with regulatory and accreditation standards...  ...to issues, situations and trends. The officer will identify expected outcomes for...  ...related field required. Minimum 3-5 years senior level experience overseeing hospital... 

 ...products. We are looking for a broad range of experience including Senior or Principal Electrical Design and Analysis Engineers ....  ...Export Control Status: This position must meet export control compliance requirements. To meet export control compliance requirements, a... 

 ...Job Description Epsilon is seeking a Senior Database Developer to implement, maintain and support proprietary database systems. This role is responsible for the development, implementation and testing of data extraction, transformation and load programs for large... 

 ...growth. Find your future with us. Boeing AvionX is seeking a Senior Manager - AvionX Electronic Hardware to join our team in...  ...Export Control Status: This position must meet export control compliance requirements. To meet export control compliance requirements, a... 

 ...experienced team of technologists, engineers, and designers. With offices around the country, the company is scaling quickly and seeking...  ...development pipelines. Develop and deploy continuous compliance monitoring capabilities. Own Cyber Security operational metrics... 

 ...to detail and ability to clearly communicate detail with business partners What you will do: As our Senior Manager, Technical Accounting & Financial Compliance , you will be the Internal Controls Process Lead for the Orthopaedics and Spine deployment of SAP. You... 

 ...system operations and planning \t Operation of the following equipment: Personal computer with Windows operating system, Microsoft Office (applications for word processing, spreadsheets, databases, and presentations), and Microsoft Outlook email system \t Excellent... 

Position Type: Regular Your opportunity At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry together. Personal Choice...

A well-established manufacturing company with locations across the United States is looking for a Senior Accountant to join the team in their Lewisville, TX office. The position will be hybrid, looking for the individual to go into the office up to two days a week. The... 

 ...and Legal Insurance. POSITION SUMMARY: The Refrigeration Senior Service Technician reports to the Manager, Service. Located...  ...members to enhance overall technical proficiency. Safety and Compliance: Lead safety initiatives and ensure compliance with safety protocols... 

 ...Medical Office Receptionist - Women's Care Fast-paced, high-volume clinic is looking for top skilled Medical Office Receptionist...  ...process is efficient and all clinic and regulatory policies are in compliance. Answers phone calls and directs them appropriately.... 

 ...a diverse, equitable and inclusive, workplace welcoming to people of all cultures and nationalities. JOB SUMMARY: The Field Office Supervisor will plan and oversee the building process of various construction projects from start to finish. Their duties include building... 

 ...SCOPE This position reports directly to the SVP - Sr. Lending Officer This position reports indirectly to the SVP - Sr. Credit...  ...meetings and complete all training required to ensure regulatory compliance. Comply with all applicable Federal and State regulations... 

 ...Service Center CSCS TX The Contact Center Operations Senior Manager is a key role responsible for overseeing vendor contacts...  ...objectives. Collaborate with legal and procurement teams to ensure compliance with regulatory requirements and contractual obligations.... 

 ...Senior Manager Operations (Platform Solutions Manufacturing) - ( 2400036 ) **Description...  ...of safety in all areas. + Maintains compliance with Company policies, safety standards,...  ...or r12 (Cloud is a plus). + Microsoft Office (Word, Excel, PowerPoint, Outlook). +...