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Regulatory Compliance Specialist job search Lubbock TX
Regulatory Compliance Specialist Jobs in Lubbock TX
2 weeks ago
191.
Senior BSA/AML Analyst — AML Investigations & SAR Expert
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Cornerstone Capital in Lubbock, TX is looking for a detail - oriented Senior BSA/AML Analyst to enhance its Bank Secrecy Act Compliance...
Senior BSA/AML Analyst — AML Investigations & SAR Expert JobListing for: Cornerstone Capital |
2 weeks ago
192.
Practice Innovation Lawyer
Law/Legal (Regulatory Compliance Specialist)
Position: Practice Innovation Lawyer – Employment - Practice Innovation Lawyer – Employment role at Baker Mc Kenzie - This role can be...
Practice Innovation Lawyer JobListing for: Baker McKenzie |
2 weeks ago
193.
Strategic Indirect Lead; Remote
Business (Regulatory Compliance Specialist)
Position: Strategic Indirect Spend Lead (Remote) - A leading procurement firm is seeking a Manager, Indirect Spend to lead the...
Strategic Indirect Lead; Remote JobListing for: Highline Warren |
2 weeks ago
194.
Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Network Funding, LP is a Family - Owned, Family - Focused Mortgage Company with a heart. It was started in 1998 and is based in Houston,...
Compliance Lead JobListing for: Network Funding, LP |
2 weeks ago
195.
Healthcare & Life Sciences Regulatory Partner
Law/Legal (Financial Law, Regulatory Compliance Specialist)
Overview - Vicente LLP is a national law firm at the forefront of cannabis, psychedelics, and other highly regulated industries. Our...
Healthcare & Life Sciences Regulatory Partner JobListing for: Vicente LLP |
2 weeks ago
196.
Sr BSA Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
Lubbock, TX 82nd Peoples - 5820 82nd St - Lubbock, TX 79424, USA - Cornerstone Capital Bancorp, Inc. is a Texas‑based financial services...
Sr BSA Analyst JobListing for: Cornerstone Capital |
2 weeks ago
197.
Senior Analyst, Compliance Quality Operations
Quality Assurance - QA/QC (Regulatory Compliance Specialist)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Analyst, Compliance Quality Operations JobListing for: Circle |
2 weeks ago
198.
Transmission Safety Rep - Lineman
Engineering (Regulatory Compliance Specialist, Field/Service Technician, Operations Management)
Position: Transmission Safety Rep - Lineman Exp Required - About Us - North Star Energy Solutions, a Quanta Services, Inc. (NYSE:PWR)...
Transmission Safety Rep - Lineman JobListing for: NorthStar Energy Solutions, LLC |
2 weeks ago
199.
Senior BSA/AML Analyst: Lead Investigations & SARs
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance)
Cornerstone Capital Bank is looking for a Senior BSA/AML Analyst in Lubbock, Texas, to join the Bank Secrecy Act Compliance team. In this...
Senior BSA/AML Analyst: Lead Investigations & SARs JobListing for: Cornerstone Capital Bank |
2 weeks ago
200.
People Operations Coordinator
HR/Recruitment (Regulatory Compliance Specialist)
A local community organization in Lubbock seeks an HR Coordinator to assist in recruiting, onboarding, and supporting employee inquiries....
People Operations Coordinator JobListing for: YWCA of Lubbock |