Texas Financial Compliance Jobs


USAA - ,
8 or more years financial services compliance work experience. Develops action plans for advancing compliance initiatives and for resolving outstanding...

From USAA, October 9, 2018


USAA - ,
Identifies potential compliance risks and coordinates with appropriate Compliance staff. Experience with compliance reporting....

From USAA, November 5, 2018


USAA - ,
Identifies potential compliance risks and coordinates with appropriate Compliance staff. Advanced knowledge of regulatory compliance....

From USAA, October 31, 2018


National Financial Partners - Austin, TX
Legal and/or financial services industry experience preferred. Proofread and edit materials produced by Legal & Compliance, this includes our department...

From National Financial Partners, December 7, 2018


Consumer Financial Protection Bureau - ,
As a Consumer Financial Protection Analyst , you will:. Tracks exams, examination reports/supervisory letters, and other examination processes to monitor their...

From Consumer Financial Protection Bureau, December 21, 2018


Student Conservation Association - ,
Reporting directly to the Chief Financial Officer, The SCA Compliance Officer manages SCA’s AmeriCorps and agreement compliance processes and internal audits...

From Student Conservation Association, December 7, 2018


D.A. Davidson & Co. - ,
The Chief Compliance Officer will develop, implement and coordinate the compliance function throughout D.A. Experience in developing, implementing and enforcing...

From D.A. Davidson & Co., November 16, 2018


USAA - ,
Directs the review of state and federal regulatory compliance requirements to include analysis of business impact/operational risk assessment for enacted laws...

From USAA, January 17, 2019


American Express - ,
Global Financial Crimes Compliance (GFCC) implements the enterprise Anti-Money Laundering, Sanctions, and Anti-Corruption compliance programs....

From American Express, November 22, 2018


Jackson Hewitt - Stanton, TX
Deliver financial tools that benefit the client while achieving the maximum tax refund, faster, and with fewer associated fees....

From Jackson Hewitt, January 18, 2019

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