24 Results for

Compliance Investigator Jobs in Dallas, TX

Jobs

Richardson, TX30+ days ago

As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable. + Analyze evidence: Investigators use high-powered microscopes and computers to examine wreckage, digital data, and maintenance records, looking for clues about what went wrong by using various tools to identify root causes, 8D, why tree, etc….

Dallas, TX30+ days ago

Serves as principal investigator, site-PI, or co-investigator on multiple investigator-initiated or industry-sponsored research studies and successfully executes all study deliverables. We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord injury (SCI), traumatic brain injury (TBI) and/or stroke.

Dallas, TX30+ days ago

Join Clinitiative Health Research's ClinPI Program, a nationwide initiative that matches board-certified physicians with local, flexible clinical trial opportunities based on your specialty and availability. Are you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to medical innovation—without adding administrative burden or sacrificing your clinical autonomy?

Dallas, Texas26 days ago

Addison, Texas30+ days ago

This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Lifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body.

Dallas, TX30+ days ago

$110,000–$110,000

Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.

Dallas, Texas30+ days ago

Overview: The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible for ensuring the company’s adherence to all relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines, policies, and procedures for a payment facilitator. Maintain compliance with state licensing and federal registration requirements, including responsibility for ensuring the timely and accurate filing of quarterly and annual reports with state regulators and the Nationwide Multistate Licensing System & Registry and the Financial Crimes Enforcement Network.

Dallas, TX30+ days ago

$98,592–$157,664 Per Year

Assists in the implementation of Tenet education and training program that focuses on the requirements of the Quality, Compliance and Ethics Charter, Tenet’s Ethics and Compliance program, and the privacy and security program to ensure that all employees, contractors, and physicians within the region are knowledgeable of Federal healthcare program requirements and the requirements of the Ethics and Compliance program as required to perform their respective roles. Over the years, we've grown tremendously in size, scope and capability, building a home in new markets over time, and curating those homes to provide a compassionate environment for those entrusting us with their care.

Dallas, TX30+ days ago

$98,592–$157,664 Per Year

Dallas, TX30+ days ago

Full-time

Our culture is all about thinking outside the box, challenging the status quo and striving to be best-in-classAs a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk governance framework and a critical member of the risk management team. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

Full-time

As an Associate Credit Officer within the Credit Risk team, you will play an important role in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions on post-closing multifamily commercial real estate loan requests. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Plano, TX30+ days ago

Full-time

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.

Plano, TX30+ days ago

Full-time

Utilize excellent credit analysis skills to appropriately assess risks / mitigants, balance risk / reward, diligently manage renewals, amendments and new transactions as well as maintain acceptable credit reporting metrics. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Dallas, TX30+ days ago

$133,000–$240,000 Per Year

Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Plano, TX30+ days ago

$123,500–$230,000 Per Year

As a Lead Credit Officer within the Credit Risk team, you will play a critical role in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions on multifamily commercial real estate loan requests. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Plano, TX30+ days ago

Full-time

Participate on SBA Solutions Management and SBA Solutions Consultant team calls to discuss any updates to the Risk policy and procedures that impact the SBA products and be aware of any changes impacting Risk. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.

Plano, TX30+ days ago

Full-time

This role will work closely with Commercial Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client (KYC) teams to deliver an enhanced client experience to the firm's valued relationships and newly acquired clients being implemented. The Client Success Officer will be a critical partner for Commercial Bankers and Treasury Management Officers to execute more effectively and efficiently in a business development capacity, while retaining an engaged resource that can ensure a high degree of client satisfaction.

Lewisville, TX21 days ago

2. Interview loan applicants and collect and analyze financial and related data to determine the general creditworthiness of a prospect and the merits of a specific loan request. Notifies his or her supervisor of all significant or material matters that come to his or her attention concerning work assigned, business opportunities for CBTx, or unusual risks.

Bedford, TX21 days ago

Plano, TX28 days ago

Full-time

At least seven years of experience administering environmental investigations, risk management and loss prevention programs with an environmental consultant, lender or property management firm protecting that organization's or clients' commercial real estate activities and assets. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

Full-time

Develop deep dives and touch points with partners in risk with respect to counterparty credit exposure/risks, providing guidance and training to Credit Officers on material methodology releases or model limitations, and helping guide methodology and policy updates . Excellent written and verbal communication skills - must be articulate and have ability to explain technical concepts to non-specialists; ability to adjust communication style for a variety of situations and be able to defend your stance, as needed .

Plano, TX30+ days ago

Full-time

As a Wholesale Credit Associate in the Wholesale Credit Risk team, you will work with large credit datasets, produce insightful segmentation and trend analyses (e.g., concentrations, migration, early warning indicators), and translate results into clear narratives for stakeholders. The Wholesale Credit Portfolio Analytics Team focuses on identifying and monitoring top risks across a diverse range of industries, developing and maintaining client and portfolio dashboards, and delivering analytics that inform senior management decision-making.

Plano, TX29 days ago

Full-time

As a Hedge Funds Credit Risk Executive Director on the Commercial and Investment bank (CIB) Credit Risk Management team, you will manage exposure to North American based hedge funds and other alternative managers engaging across the spectrum of investment strategies. Serve as principal contact for and partner with colleagues from Sales & Trading, Prime Brokerage, Investor Client Management, Treasury & Security Services, Legal, Investment Banking Coverage, Syndicated & Leveraged Finance, Debt Capital Markets and Ratings Advisory.

Dallas, TX30+ days ago

$111,408–$189,738 Per Year

CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank credit/loan exposure; analyzes and monitors the quality of various retail and commercial credits that represent the wide range of credit products offered by the Bank. * Performs risk based independent reviews of all types of CNB loan portfolios (including quality assurance document and underwriting reviews) to identify current or potential problems, as well as positive elements, regarding the assessment of credit risk and the administration of Bank credit/loan exposure.

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Compliance Investigator Jobs in Dallas, TX

Jobs

Lead Project Engineer - (Air Safety Investigator)Honeywell

Research Investigator II - RehabilitationBaylor Scott & White Health

Clinical Research Principal Investigator (MD or DO Only -All Specialties WelcomeClinitiative Health Research

Surveillance InvestigatorAllied Universal

Corporate CRA Compliance OfficerGlacier Bancorp

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484The Symicor Group

Senior Manager and Compliance Officer, BSA/AMLViaPath Technologies

TPR Compliance Officer - EastOther Executive

TPR Compliance Officer - WestOther Executive

Risk Management - Asset Based Lending Credit Officer - Vice PresidentJPMorgan Chase Bank, N.A.

Risk Management - Credit Officer - AssociateJPMorgan Chase Bank, N.A.

Risk Management - Portfolio Management Problem Credits - Credit Officer - Senior AssociateJPMorgan Chase Bank, N.A.

Credit Officer Manager, Vice President in Commercial & Specialized IndustriesJPMorgan Chase Bank, N.A.

Risk Management - Asset Based Lending Credit Officer - Vice PresidentJPMorgan Chase

Risk Management - Lead Credit Officer - Vice PresidentJPMorgan Chase

Risk Management - Business Banking SBA - Credit Risk - Vice PresidentJPMorgan Chase Bank, N.A.

Client Success OfficerJPMorgan Chase Bank, N.A.

Loan Officer - LewisvilleCommercial Bank of Texas

Loan Officer - BedfordCommercial Bank of Texas

Environmental Credit Risk Sr OfficerJPMorgan Chase Bank, N.A.

Risk Management- Counterparty Credit Risk- AssociateJPMorgan Chase Bank, N.A.

Risk Management - Credit Risk AssociateJPMorgan Chase Bank, N.A.

Risk Management - Commercial & Investment Bank Credit Risk Hedge Funds Executive DirectorJPMorgan Chase Bank, N.A.

Sr. Credit Risk Review OfficerCity National Bank

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