Job Search is senior compliance officer data mining aml in Dallas, TX

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DallasNews Corporation

Job Title Senior Data Analyst Business Title Senior Data Analyst Education High School / GED Location Downtown Dallas (TDMN) - Dallas, TX 75201 US (Primary) Salary Grade Job...

6/9/24

Guidehouse

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: The responsibilities of the Analyst will include, but are not limited...

6/1/24

The Evolvers Group

Hi,Title: Senior Database Compliance AnalystWork Location: Dallas, TX 75261Hybrid: 4 days onsite, 1 day remote per weekContract: 6+ monthsJob Description:The Senior Database Compliance Analyst, will be responsible for ensuring the security and...

6/1/24

Bank of America

Job Description: As a member of the Data Quality (DQ) Audit team, the candidate will execute audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements...

6/1/24

Confidential

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to...

6/9/24

Postal Source

POSTAL CLERK NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service...

6/9/24

Capgemini Government Solutions

Capgemini Government Solutions (CGS) is seeking a highly motivated Data Migration Specialist with strong work behaviors and extensive experience as a Data Migration Specialist to join our extraordinary team at Capgemini. As a Data Migration...

6/9/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/4/24

Fisher Investments

It's an exciting time to be a member of the Fisher Investments Technology Department. We're investing in the future of our firm's technology and are building our team to achieve global growth. We are looking for a Technology Data Governance Senior...

6/9/24

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

6/5/24

Cornerstone Events

CornerStone Professional Placement has teamed up with a growing client in Irving, TX, seeking a Risk Management Specialist. In this role, you will play a crucial role in managing workers' compensation and general liability claims. The ideal...

6/8/24

Santander Holdings USA

Sr. Advisor - Regulatory Compliance Dallas, United States of America The Sr. Advisor - Regulatory Compliance...

6/7/24

Metasys Technologies

Data Analyst - Senior 11+Month Contract Plano, TX (onsite) Overview: We're looking for an Analytics Specialist to join our team. As an integral part of our team, you'll be responsible for analytics,...

6/9/24

Penhall Company

JOB DESCRIPTION Summary/Objective The Sr. Contracts Manager is a key member of the legal and operations teams and has responsibility for managing all contracts activities...

6/9/24

MV Transportation

Overview: If you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and...

6/1/24

MoneyGram International

Description Sr. Product Manager Fraud & AML, Remote, USA MoneyGram International, Inc. is revolutionizing the world of digital peer-to-peer payments! With a purpose-driven strategy and a strong culture of fintech...

6/7/24

DataStaff

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford, CT *This is a hybrid position,...

6/9/24

RSR - Frontier

Senior Manager Supply Chain Risk Management At Frontier, seeing what's beyond the horizon is in our fiber. And we've been doing just that for over 80 years - connecting communities with emerging communications technology across the country. At...

6/2/24

Workoo Technologies

About the job Data Entry Assistant Workoo is looking for several Data Entry Assistants to join their team! The Data Entry Clerk will be responsible for data entry of invoices, reviewing daily reports, entering coupon amounts, and...

6/7/24

Kimmel & Associates

About the Company:An innovative energy management services, procurement and energy infrastructure development firm, focused on delivering sustainable energy solutions to their clients and accelerating the clean energy transition. They provide...

6/1/24

i4 Search Group

POSITION TYPE: Reimbursement Analyst Senior LOCATION: Charlotte NC- 100% Remote SHIFT: Schedule: 8:00am - 5:00pm JOB TYPE: Full-Time Permanent...

6/4/24

Addus HomeCare

>> We offer our team the best ...

6/1/24

Jobot

This Jobot Job is hosted by: Ashley Elm Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $80,000 - $90,000 per year A bit about us: National employee...

5/31/24

Innova Solutions

Sr. IT Support Specialist -- IT Mergers & AcquisitionsInnova Solutions is seeking an IT Mergers & Acquisitions Senior Support Specialist :Travel expectation is up to 25% for cutover moves and remodels (6-8 weekends/year will be...

6/9/24

Santander

Senior Associate, Workout Officer (CRE/Multifamily Housing) (100% Remote) Country: United States of America Job Function Description: Manages a portfolio of criticized and distressed commercial real estate loans,...

6/5/24

TTEC

Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As an Image Review Clerk working remotely in Texas, you'll be a part of bringing humanity...

6/9/24

CHRISTUS Health

Description Summary: The Data Scientist II is responsible for discovering information hidden in vast amounts of data through design, development, and implementation of optimal Prescriptive, Predictive and Descriptive analytics solutions.

6/5/24

Globe Life

Senior Vendor Risk Analyst (Hybrid) Primary Duties & Responsibilities The Senior Vendor Risk Analyst role will report to the Director of Globe Lifes Third-Party Management (TPM) program. The role will be...

6/9/24

CBRE

Program Manager, Systems Engineering - Remote USA - PST or MST Job ID 164267 Posted 22-Apr-2024 Service line GWS Segment Role type Full-time Areas of Interest ...

6/9/24

Exeter Finance LLC

At Exeter Finance, we are committed to helping customers find the right financing for their next vehicle purchase. By building strong relationships with our customers and network of dealer partners we are able to give options that make sense,...

6/8/24

Lifespace Communities

Community: Texas Home Office Address: 3501 Olympus Boulevard Dallas,...

6/9/24

US Navy

About Serve at the forefront of national security by analyzing top-secret information and interpreting spy reports. Direct the analysis of top-secret satellite imagery. Be the first to ascertain the implications of the latest intelligence. Use...

6/8/24

Medline Industries, LP

Medline Industries, LP is the leading nationwide supplier of medical, surgical and pharmaceutical products to hospitals, nursing homes, HME providers, surgery centers, physician offices and home care/hospice settings. Due to continued growth, we...

6/9/24

Stellantis Financial

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep ,...

6/9/24

Virtual Tech Gurus

Job Description:10+ years of dedicated DB2 DBA ZSystem Programming experience In multiple SysPlexes data-sharing environmentsSME-level knowledge of the installation/administration/support process starting with SMP/E through the removal of software...

6/4/24

HumCap Recruiting

HumCap's client is looking to hire a Director of Information Technology and Digital Transformation. The Director of IT spearheads the digital strategy, overseeing the infrastructure, applications, technical support, data modeling, and AI...

6/9/24

Cadence Mcshane Construction

Job Type Full-time Description We have an opportunity for an experienced Project Manager to manage all aspects of construction for multi-family, industrial, and/or commercial projects. Responsibilities include contract...

6/9/24

CAI

Job ID Number R2793 Employment Type Full time Worksite Flexibility RemoteJob Summary As a Data Architect you will be responsible for enterprise-wide data design, balancing...

6/9/24

Medical City Plano

Description Introduction Do you have the career opportunities as a(an) Supervisor of Environmental Services you want with your current employer? We have an exciting opportunity for you to join Medical City Plano which is...

6/1/24

USAA

Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation s military, but we all share in the mission to give...

5/31/24

Catapult Staffing

[Applications Director, Manufacturing / Engineering, Supply Chain Apps][IT Department][Location - Dallas, TX (In-Office)]This role requires the employee to be fully on-site in the Dallas, TX office.[Role Type]Full-time position.About Our...

6/8/24

Unisys Corporation

What success looks like in this role: Client CTO - US State, Local, Education and Non-Profit Position Overview Unisys is seeking a dynamic and forward-thinking client CTO to provide thought leadership,...

6/7/24

Supplemental Health Care

Supplemental Health Care is seeking a Social Work Social Worker for a travel job in Arlington, Texas. Job Description & RequirementsSpecialty: Social...

6/7/24

Raytheon

Date Posted: 2024-01-30 Country: United States of America Location: AZ807: RMS AP Bldg 807 1151 East Hermans Road Building 807, Tucson, AZ, 85756 USA Position Role Type: Hybrid About...

6/9/24

CJ Logistics America

Position Overview: The Shipping & Receiving Clerk is responsible for activities in the Welcome Center or Shipping and Receiving Office as the primary point of contact for all incoming and outgoing drivers. The SRC...

6/9/24

Humana

Posted onJun 14, 2021Apply for this jobyour email: upload resume: ProfileDescription The Chief Medical Officer, Group Medicare relies on the medical background to create and oversee clinical strategy for the Group Medicare...

6/9/24

HCSC

At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career. ...

6/9/24

Texas Family Initiative LLC

Description ****Average hourly rate is $17.50 (including wage, incentives, bonuses, overtime, shift differential, etc.)**** Do you like working with children and families? Do...

6/8/24

UT Southwestern Medical Center

Why UT Southwestern?With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence,...

6/8/24

Brown and Caldwell

Are you ready to take the next step in your career? Are you an individual who takes pride in delivering exceptional work? Currently, Brown and Caldwell has a job opportunity in one of our nationwide offices for a self-motivated Principal for Air...

6/2/24

Community Hospital Corporation

Community Hospital Corporation (CHC), a DFW Top 100 Employer, is seeking a highly motivated and organized individual to join our dynamic and growth oriented IT department as an Information Technology Business Analyst. In this role, you will...

6/9/24

Creative Financial Staffing

Position Overview: Our client is seeking an experienced Controller to oversee all financial and accounting activities of the company. The Controller will be responsible for financial reporting, budget management, cost analysis,...

6/9/24

BAYLOR SCOTT & WHITE

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6/9/24

Disability Solutions

ABOUT THE ROLE Peloton is searching for a Senior Manager, Training and Quality Assurance to join our Member Support team in our Plano, TX office. In this role, you will be responsible for managing our internal...

6/6/24

Capital One

West Creek 5 (12075), United States of America, Richmond, Virginia Principal Associate, Cyber Risk & Analysis (Data Protection & Endpoint Security Service)...

6/3/24

Lifecare Home Health Family

Description: We are looking for a reliable and compassionate Director of Care Coordination - Home Health for home health to join our team. Why Lifecare Home Health Family? Join our team at Life Care Home Health Family...

6/8/24

Boston Consulting Group

6/7/24

Cancer Check Labs

Cancer Check Labs is looking for a motivated digital marketing intern with a passion for email and great customer experiences. They will be responsible for crafting emails, planning exciting campaigns and growing the email program.More...

6/5/24

Butler Aerospace and Defense

Systems Engineer Location: Grand Prairie, TX Job ID: #69351 Pay Range: $50-59 Duration: 12 months Active Secret Clearance ...

6/9/24

CMG SERVICES LLC

Description: We are seeking a highly motivated and experienced Warehouse Associate/Machine Operator to join our team and grow! What We Contribute to Your Success Company sponsored trainingVast support...

6/2/24

Abbott Laboratories

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices,...

6/9/24

Mainstream Nonprofit Solutions

Description ****Average hourly rate is $21.99 (including wage, incentives, bonuses, overtime, shift differential, etc.)**** Do you like working with children and families? Do...

6/9/24

G-Research

Do you want to tackle the biggest questions in finance with near infinite compute power at your fingertips? G-Research is a leading quantitative research and technology firm, with offices in London and Dallas. We are proud to employ some...

6/9/24

Cottonwood Financial

Are you goal-oriented ? Are you a good listener? Does helping people overcome and resolve financial challenges give you a sense of accomplishment? If so, then we have a great customer-service focused opportunity for you with...

6/9/24

Soal Technologies

Monitoring across shiftsSupport escalated incidentsManage the deliverables and program.5-7+ years with atleast 2 years of SOC manager role.knowledge in IBM QRadar. Crowdstrike and IBM resilient options...

6/7/24

Bartlett Cocke General Contractors

Bartlett Cocke General Contractors is currently seeking a Scheduling Manager to join our Central Texas team...

6/9/24

Orion Talent

Position Details:Title: Electronics Test TechnicianLocation: Dallas, TXShift: 1st shift Monday Friday 7:00am 3:30pmCompensation: $25/hr. commensurate with experience + possible overtimeBenefits: An overview of the company s outstanding total...

6/9/24

Beacon Transport

Regional Dry Van Driving Job - Dallas, TexasExperienced CDL-A Truck Driver - 3k Sign on Bonus - $72,000 per Year...

6/1/24

Taylor Morrison

As a Senior Escrow Officer working for Taylor Morrison you will be responsible to manage the escrow and closing transaction efficiently and effectively from title & escrow order opening through closing, disbursement, recording, and title policy....

6/6/24

Middough

Middough Inc. - 'TOP WORKPLACES' Award Winner! Project Manager Metals - Position and Responsibilities This is a hybrid/remote position, based on business and client needs, in the Dallas, TX area. As a...

6/9/24

Giltner Logistics

Job Position:Senior Account Manager Location: Irving, Texas Employment Type: Full-time Benefits: Benefits include medical, dental, vision, paid time off, and a 401K Business: Freight Brokerage Company...

6/8/24

NESCO Resource

About the job Overview Colliers Engineering & Design is seeking a Senior Survey Project Manager to join its team in Dallas, Texas. Join our Survey/Geospatial team, which...

6/9/24

Mindlance

Job Title: Infrastructure Project Manager Job Location: Dallas, TX (Hybrid) Zip Code: 75201 Top 3/5 Skills: ...

6/9/24

Cadence McShane Construction Company

6/8/24

CareerBuilder-US

Job Description We are assisting our Dallas, Texas client in search for a temporary Senior Accountant. This role will be responsible for preparing financial reports, performing reconciliations, maintaining the general ledger, and...

6/9/24

BOK Financial

Req ID: 74969 Location: Dallas -DAL Areas of Interest: Business Development; Commercial Banking; Lending; Sales Pay Transparency Salary Range: Not Available Application Deadline: 07/01/2024 BOK Financial Corporation Group...

6/9/24

Houlihan Lokey

Business Unit:Financial and Valuation AdvisoryIndustry:DR - Dispute ResolutionHoulihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and...

6/1/24

Multiplan

Imagine a workplace that encourages you to interpret, innovate and inspire. Our employees do just that by helping healthcare payers manage the cost of care, improve competitiveness and inspire positive change. You can be part of...

6/9/24

The AZEK Company

The Director, National Accounts - Builders is responsible for generating awareness and creating strong customer relationships with the National Dealers and Public Home Builders in the building products industry. The ideal candidate will have a...

6/2/24

Care.com

About the care needs: English speaker, friendly person Services needed include: companionship.

6/9/24

Integrity Marketing Shared Services Center

About Integrity: Integrity Marketing Group is one of the nation s leading independent...

6/7/24

The LN Group of Addison

We are seeking 4 new candidates with fresh ideas that are experienced in Customer Service and Sales Representation to join our award-winning culture. Your core responsibilities are to grow and service your book of business while offering existing...

6/9/24

CornerStone Staffing

CornerStone Staffing is hiring career minded candidates with medical provider experience! We are seeking tenacious candidates with healthcare and outbound call center experience to work for an excellent Healthcare company in...

6/9/24

Alera Group

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6/6/24

Communication Technology Services

Communication Technology Services (CTS) is one of the largest integrators and managed service providers for enterprise cellular networks in the U.S., specializing in the design, installation and support of Distributed Antenna...

6/1/24

WSP in Canada

Job DescriptionThis Opportunity We are initiating a search for a Transit and Rail Engineering Senior Vice President for any of our mutually agreed upon WSP USA Inc. office. Provide regional and/or...

6/4/24

PDQ Staffing

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6/1/24

Nucor Harris Rebar

Safety is the most important part of all jobs within Nucor; therefore, candidates must be able to demonstrate the ability to initiate, lead, and uphold safety policies, practices, procedures, and housekeeping standards at all times. We are...

6/9/24

Invitation Homes

Invitation Homes is a fast-paced evolving publicly traded REIT that is pioneering a new industry with over 80,000 single family rental homes and a market capitalization of over $25 billion. We are a team of more than 1,400 associates...

6/4/24

msc

Built to Make You Better. Serving customer and community starts with the very best people doing their very best work. That is precisely what we have at MSC Industrial Supply Co., a leading North American distributor of...

6/8/24

Federal Bureau of Prisons

Why work for the Federal Bureau of Prisons? You can have a meaningful career with an agency that truly values a diverse workforce. You will find a diverse workforce employed from entry level jobs to senior management...

6/5/24

ClientSolv Technologies

Company DescriptionClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000 companies, public sector and small to medium sized companies. ClientSolv Technologies is a woman-owned and operated company...

6/1/24

Roxtec

Roxtec Inc. (www.roxtec.com) is the world s largest manufacturer of module-based cable and pipe seals. A market leader in creativity and design, Roxtec manufactures complete sealing solutions for cable and...

6/1/24

Dexian - DISYS

Fortune 500 Dallas energy company is now hiring a Senior Accountant to support several new international acquisitions. Company offers competitive pay, world class benefits and career growth opportunity. Job Duties &...

6/9/24

Ruan Transportation Management Systems

About the Job Ruan is hiring Class A CDL drivers to be based out of Dallas, TX, to haul for our dedicated customer. For more information, please call our Recruiting Hotline at (800) ###-####. Pay Get paid weekly and earn...

6/9/24

A-Line Staffing Solutions

As a Benefit Customer Service Representative, you will have the rewarding opportunity to help our client members through the enrollment process and when making updates to their health care and/or pension plans. We allow you the freedom to...

6/9/24

Cornerstone Mechanical Services

Cornerstone Mechanical Services, Inc. is an industrial service company in the Dallas/Fort Worth area. We have been in business for 28+ years and pride ourselves on being the best investment our customers can make for their industrial rotating...

6/8/24

Google

Minimum qualifications: Bachelor's degree or equivalent practical experience.10 years of experience as a sales engineer or technical consultant in a cloud computing environment or customer-facing role.Experience in virtualization or cloud native...

6/6/24

Lennar Homes

Overview Welcome Home! Build your career with Lennar: As one of the nation s largest builders, Lennar has built over one million new homes for families across America. Since 1954, our communities have catered to all...

6/9/24

Marvel Consultants

Smaller community hospital looking to bring on a Director Quality! Will lead and direct all quality management activities for the hospital including patient care, patient satisfaction, regulatory compliance, risk...

6/8/24

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