Job Market Guide: Compliance Officer jobs in Wichita Falls & Lawton

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Wichita Falls & Lawton. Compliance Officers in Wichita Falls & Lawton have between ${} and ${} years of experience, averaging $${} years of experience.

31 Compliance Officer jobs in Wichita Falls & Lawton

Compliance Analyst

Irving, TX
Evaluation of IT controls and controls rationalization to simplify the IT control environment.
industry
Retail / Diversified
experience
5 - 7 years

Irving, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years

Compliance Associate

Lawton, OK
Candidates must be detail oriented, able to work independently, multi-task, and communicate effectively. Position requires proficient communication skills and interaction with bank personnel at various levels. Strong computer skills and a working knowledge of Microsoft Office products are required.
industry
Consulting
experience
Less than 5 years

Irving, TX
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Work in partnership with the applicable Business area, Compliance Advisory and other Risk groups on Corrective Action plan development for identified Compliance Testing issues.
industry
Financial Services
experience
5 - 7 years

Irving, TX
The Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based controls testing within the consumer business in order to provide senior management with comprehensive end-to-end assessments of the North America Consumer regulatory control environment as well as compliance with governing regulations and internal policies related to this business.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Irving, TX
This position offers the employee the ability to learn how to apply and interpret Regulatory guidance adherence in the Recovery Operations environment.
industry
Financial Services
experience
5 - 7 years

Irving, TX
This position manages the interface with the Centers for Medicare and Medicaid Services (CMS), and all other federal and state regulatory agencies that provide health plan oversight. This position oversees the implementation of new and revised program requirements and is responsible for the ongoing maintenance of compliance activities. This position must be familiar with the CHRISTUS Health business, ethics and operational practices.
industry
Misc. Healthcare
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations.
industry
Financial Services
experience
5 - 7 years

Irving, TX
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Irving, TX
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.
industry
Financial Services
experience
5 - 7 years

Fort Worth, TX
Conduct field investigations involving public contact for acquiring right of way, permits, and route evaluation for gas main and other work.
industry
Business Services
experience
Not Specified