Compliance Officer Jobs in Dallas, Texas
CORPORATE SECTOR Dallas, TX
Job Description Regional Compliance Officer - Compliance Manager Location: Dallas, Texas J.P. Morgan is a global leader in asset management services. The Global Wealth Management division delivers the highest quality advice, service, capabilities and products to ultra high net worth and high net worth individuals and families in 36 countries around the world through the J.P. Morgan Private Bank...
Christus Health Irving, TX
« back to search results Apply Now Pharmacy Compliance Officer - Compliance - Full time - 8A-5P - CHRISTUS Spohn -CHRISTUS Spohn Hosp-Shoreline The Pharmacy Compliance Officer oversees the Regulatory Compliance Program, functioning as an independent and objective body that reviews and evaluates regulatory opportunities and improvement within the organization. The position ensures management and...
Description The Deputy Chief Compliance Officer reports directly to the Vice President and Chief Compliance Officer for Tenet Healthcare Corporation. Specific Deputy Chief Compliance Officer Responsibilities Include: The Deputy Chief Compliance Officer reports directly to Tenets Chief Compliance Officer and is responsible for overseeing the operations of Tenets Ethics and Compliance program in ...
Description : The Hospital Compliance Officer is responsible for managing the implementation of Tenet's Ethics and Compliance program in his or her assigned Hospital. The Hospital Compliance Officer also serves as the Privacy officer for his or her assigned facility(ies). The Hospital Compliance Officer's general duties and responsibilities encompass implementing Tenet's systems, processes and ...
Description : The Hospital Compliance Officer is responsible for managing the implementation of Tenet’s Ethics and Compliance Program in his or her assigned hospital. The Hospital Compliance Officer also serves as the privacy officer for his or her assigned facility(ies). The Hospital Compliance Officer’s general duties and responsibilities encompass implementing Tenet’s systems, processes and p...
Description : The Market Compliance Officer for Boston reports directly to the Northeast Region Compliance Director, who reports to the Vice President and Chief Compliance Officer for Tenet Healthcare Corporation. Specific Market Compliance Officer Responsibilities include: The Market Compliance Officer has responsibility for managing the implementation of Tenet’s Ethics and Compliance program...
Description : The Market Compliance Officer has responsibility for managing the implementation of Tenet’s Ethics and Compliance program within the hospitals in the Southern California market. The Market Compliance Officer position provides leadership in the market for ethics and compliance matters and will directly supervise additional Compliance Officers located in the market. Additionally, th...
Description : The Deputy Chief Compliance Officer reports directly to the Vice President and Chief Compliance Officer for Tenet Healthcare Corporation. Specific Deputy Chief Compliance Officer Responsibilities Include: The Deputy Chief Compliance Officer reports directly to Tenet’s Chief Compliance Officer and is responsible for overseeing the operations of Tenet’s Ethics and Compliance progra...
Chief Compliance Officer We are seeking a dynamic Chief Compliance, Privacy and Security Officer. Metrocare is north Texas' leading nonprofit dedicated to helping people with mental illness, developmental disabilities, and severe emotional problems live healthier lives. Metrocare is the Metroplex's 9th largest non-profit organization, as designated in the 2008 Dallas Business Journal Book of List...
Fully knowledgeable of Mortgage Default Servicing processes and possess Fully knowledgeable of federal and state mortgage regulations Strong experience in constructing and evaluating tests of controls, analyzing issues and formulating effective corrective action plans Fully knowledgeable and capable of developing and executing on various complex compliance and control related activities Work colla...
4-Year College Degree or equivalent experience Prior work experience in a financial institution with job specific work experience in AML and/or Sanctions. Proficient in the laws applicable to money laundering, including Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity reporting requirements. 5 years experience in reviewing Know-Your-C...
4-Year College Degree or equivalent experience Prior work experience in a financial institution with job specific work experience in AML and/or Sanctions. Experience in managing and overseeing large teams. Proficient in the laws applicable to money laundering, including Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity reporting requir...
Minimum Bachelor's Degree Experienced compliance professional with project management skills and an understanding of risk and controls and compliance management systems for consumer, small business, or commercial business units. Ability to gain an understanding of Corporate and product-specific policies and control environment, as well as emerging compliance risks. Demonstrated ability to lead ...
This position will serve as one of the primary liaisons to the business and assist in the development and execute the Compliance Department’s monitoring programs over Consumer Complaints. Partnering with colleagues from across the organization, and in particular those in Compliance and Customer Care functions in the business unit, the successful candidate will develop and execute short term and lo...
Description This role will perform risk-based testing for the cards business, adhering to established corporate testing and work paper documentation standards, in order to provide senior management with comprehensive end-to-end assessments of the Cards regulatory control environment. Key Responsibilities will include: Lead and support Compliance Testing processes and activities in accordance wi...
Description Citi Compliance has many responsibilities related to managing the bank’s risk to ensure adherence with compliance requirements. One of the main responsibilities is to perform compliance audits in order to measure the various businesses’ adherence to banking laws, regulations, and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Revie...
Description This position is a senior role supporting the Real Estate Lending business and NAOT units and will manage a team within default servicing. Sets broad direction on policies and guidelines for a business within the compliance organization. In addition to their own unit, responsible for assisting compliance management in establishing overall direction of the compliance function. The posi...
The objective of the third party monitoring position is to create ongoing monitoring and reporting of vendor performance in key Regulatory risk areas. The key responsibilities will be creating and executing monitoring of third part service providers to ensure adherence to Regulatory guidelines as outlined in the Citi Third Party Consumer Compliance Management Standards for Collections activities. ...
The objective of the third party auditor position is to perform remote and on-site audits for the Recovery vendors. Specifically, the auditor will review the vendor policies and procedures for adherence to ADA, AML, FDCPA, UDAAP, CAN Spam, E-Sign, FCBA, RTFPA, TCPA, SCRA, Reg Z, BK code, Probate, applicable Citi policies and OCC/CFPB guidance. This position will be responsible to identify any Regu...
HCA North Texas Dallas, TX
VP Clinical Excellence/Reg Compliance( Job Number: 01505-65690) Work Location :United States-Texas-Dallas-Medical City - Dallas Schedule :Full-time Description Serves on the Senior Operations Council and is responsible for clinical, quality and regulatory programs and process improvements that achieve compliance with the most stringent standards in the healthcare industry to include JCAHO ...
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$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in Dallas
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Provides audit information to management by researching and analyzing data; preparing reports.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Administrative Writing Skills
Supports departments by collecting and coordinating internal compliance data with auditors and various departments.
Helps others by answering questions and responding to requests.
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