Dallas, TX Financial Compliance Employment Listings

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Financial Planner
Veritat Advisors - Dallas, TX
A national firm, Veritat Advisors, to build a financial planning practice, choosing your own schedule and... with clean compliance record - Entrepreneurial......
From JobHost - January 16, 2012
Manager - Business Risk/ Regulatory and Compliance
Deloitte - ,
Financial reporting, risk management, and compliance... auditing, financial reporting and other internal controls, and regulatory compliance. Business risk......
From Deloitte - February 16, 2012
Supervisor, Government Reporting - US
MoneyGram - Dallas, TX
Experience in AML Compliance Operations, fraud, investigations, or compliance work experience in Know Your Customer / Agent programs, Financial Intelligence......
From MoneyGram - February 13, 2012
Supervisor, Government Reporting - International
MoneyGram - Dallas, TX
Experience in AML Compliance Operations, fraud, investigations, or compliance work experience in Know Your Customer / Agent programs, Financial Intelligence......
From MoneyGram - February 13, 2012
Fraud Supervisor
MoneyGram - Dallas, TX
Experience in AML Compliance Operations, fraud, investigations, or compliance work experience in Know Your Customer / Agent programs, Financial Intelligence......
From MoneyGram - February 13, 2012
Customer Service Representative-OxyChem
Occidental Petroleum - Dallas, TX
Of service for existing customers. Communicates financial information pertaining to invoices and billing... Oxley (SOX) compliance. *CB* Qualifications BS......
From Occidental Petroleum - January 24, 2012
Financial Analyst
HMS - Irving, TX
IntegriGuard Financial Analyst position will support the Audit MIC projects through financial planning and... financial budget models in Excel or financial......
From HMS - February 16, 2012
Internal Audit Services Director
PwC - Dallas, TX
GAAP"); financial and operational fraud risk management and antifraud internal controls; IT general and process controls; and other compliance areas including......
From PwC - February 8, 2012
Email Marketing and Direct Mail Letter Specialist, Data Direct Coordinator
Ser Technology Corporation - Dallas, TX
Specific insurance compliance, as well as federal and... DTC) Debarred parties o FBI’s Most Wanted o Financial Crimes Enforcement Network Special Alert List o......
From JobHost - February 21, 2012
Software Developer I
Allegro Development Corporation - Dallas, TX
Standards and compliance rules. Qualifications for... or related industries, including Trading, Risk or Financial design and development. · Microsoft Visual......
From Allegro Development Corporation - January 26, 2012

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