Compliance Jobs in Lewisville, TX

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneJob PostingWhat You Will Do:Manage and supervise a team of Analysts and Senior Analysts executing Bank Secrecy Act (BSA) Anti-Money Laundering and other financial crime investigations and secondary reviews for our client.Monitor and m...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Manages large teams that include other senior level managers and senior level individual contributors- Creates or significantly improves processes or systems by leveraging experience and in-depth knowledge and underst...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Manage and supervise a team of Team Lead(s) Senior Analysts and Analysts executing across a variety of regulatory compliance and financial crime-related functions relation to Bank Secrecy Act (BSA) Anti-Money Launderi...

Job DescriptionRequired Certificates and Licenses:Valid State Teaching Certificate and ELL certificationResidency Requirements: This position is virtual and strongly prefer residents of Texas. May consider residents of surrounding states (NM OK AR or LA). This position could include travel up to 20%...

Job DescriptionRequired Certificates and Licenses: Special Education Preferred: Administrator/PrincipalResidency Requirements: TexasThe Manager Special EducationCompliance develops and implements policies and procedures and oversees all matters related to special education compliance for the school....

Job DescriptionRequired Certificates and Licenses: Special Education Preferred: Administrator/PrincipalResidency Requirements: TexasThe Manager Special EducationCompliance develops and implements policies and procedures and oversees all matters related to special education compliance for the school....