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Financial Compliance Jobs in McKinney, TX

4 days ago 1. Compliance Analyst- FIU

Finance, Banking

- Job Summary - - - The Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and...

Compliance Analyst- FIU Job

Posted by MoneyGram
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Newest Financial Compliance Postings on this site:
over 2 months ago Compliance Officer

Finance, Law/Legal

• Proven experience as a Compliance Officer or Compliance Manager - • Experience in risk management - • Knowledge of legal requirements and...

Compliance Officer Job

Posted by Primus Trade
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over 2 months ago Compliance Officer Job in Limassol -

Law/Legal, Finance

Position: Advance Career, International Cyprus technology firm, is looking to recruit a Compliance Officer in Limassol; -...
Skills Needed: Qualifications:
University degree in Law or a degree in business or finance
Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
Good communication, presentation and negotiating skills
Ability to prioritise, work under pressure and within tight deadlines
Ability to work to a high degree of accuracy • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
Knowledge of the global regulatory environment and research oriented
Proficient in English Language
Excellent knowledge of Microsoft Office
Previous experience in investment firm required minimum 1 year
Organized, with attention to detail
Proactive and result oriented work culture
Ability to multitask and problem solve
Team player
Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment
An attractive remuneration package will be offered to the successful candidate.

Compliance Officer Job

Posted by Wintrado Cyprus LTD
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Recent Jobs Posted for this or nearby states:
5 days ago Financial Representative Job in Edmond - Oklahoma

Finance, Banking

Financial Representative position with Modern Woodmen of America - Our Company… - This is an amazing opportunity to join an outstanding...

Financial Representative Job

Company: Modern Woodmen Of America
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5 days ago Loan Officer Job in Colleyville - Texas

Finance, Banking

Position: Loan Officer - Colleyville, TX - Colleyville - Summary - - The Mortgage Loan Originator is responsible for meeting with...

Loan Officer Job

Company: Cherry Creek Mortgage
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4 days ago Universal Banker-La Verne Job in Louisiana

Banking, Finance

Location: La Verne, CA - CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to...

Universal Banker-La Verne Job

Posted by OneWest Bank
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1 day ago Development Product Owner II Job in San Antonio - Texas

Business, IT/Tech

Purpose of Job Serves as a direct representative of the business on an agile team. Attains, understands, and communicates business vision...

Development Product Owner II Job

Company: USAA
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1 day ago Business Process Consultant Senior Job in Texas

Business, IT/Tech

Location: Von Ormy - Purpose of Job We are currently seeking a talented Business Process Consultant Senior for the San Antonio Home Office...

Business Process Consultant Senior Job

Company: USAA
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today Relationship Manager Job in Austin - Texas

Banking, Finance

We are currently seeking a senior level Relationship Manager to join the Dallas Commercial Banking Office. This individual will be...

Relationship Manager Job

Posted by East West Bank
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today Relationship Manager Job in Dallas - Texas

Banking, Finance

We are currently seeking a senior level Relationship Manager to join the Dallas Commercial Banking Office. This individual will be...

Relationship Manager Job

Posted by East West Bank
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today Relationship Manager - Project Finance Job in Houston - Texas

Banking, Finance

East West Bank is seeking a Project Finance Relationship Manager in our Commercial Banking Group covering the Central Region of the U.S....

Relationship Manager - Project Finance Job

Posted by East West Bank
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today Relationship Manager - Project Finance Job in Dallas - Texas

Banking, Finance

East West Bank is seeking a Project Finance Relationship Manager in our Commercial Banking Group covering the Central Region of the U.S....

Relationship Manager - Project Finance Job

Posted by East West Bank
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today Chef de programme soutien à domicile - secteur Bellechasse Job in Louisiana

Business, Healthcare

Location: Belle Chasse - Description du poste : Le Centre intégré de santé et de services sociaux (CISSS) de Chaudière - Appalaches est à...

Chef de programme soutien à domicile - secteur Bellechasse Job

Company: CISSS de Chaudière-Appalaches
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today Business Development Specialist - Veterans Affairs Job in Texas

Business, Healthcare

Location: Balcones, TX - Description - - - Job Description: - - Job Description - Leidos is seeking a Business Development Specialist to...

Business Development Specialist - Veterans Affairs Job

Posted by Leidos
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6 days ago Occupational Therapist Job in New Orleans - Louisiana

Business, Doctor/Physician

Position: Occupational Therapist - Travel Assignments (New Orleans,LA) - Nationwide Travel & Locum Therapist Jobs - Occupational...

Occupational Therapist Job

Posted by HCEN Travel Solutions
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