Compliance consultant jobs in Farmers Branch, TX

 ...Description The DC Compliance Consultant will be responsible for working in a team environment, completing assigned tasks, retaining information and building knowledge in the field. As knowledge about the field increases, responsibilities and tasks will grow, up to... 

 ...audits and testing. Type of Experience: Information Security Co-ordination and administration to handle NERC CIP and SOX compliance activities. Good knowledge of IT Security technologies, Operating Systems, Database, routing and switching. Knowledge of implementing... 

 ...remote combination) so applicants must live (or willing to relocate) in our Dallas/Ft Worth area._** The Senior Corporate Compliance Consultant performs ongoing activities related to the development, implementation, maintenance of and adherence to established policies... 

The Property Tax Senior Consultant ("Senior Consultant") works with the team to ensure timely preparation of property tax renditions and filings in accordance with state property tax regulations. The Senior Consultant works with the team and/or the client's existing tax... 

 ...Quality and Compliance Consultant Job ID 163214 Posted 17-Apr-2024 Service line GWS Segment Role type Full-time Areas of Interest Consulting Location(s) Atlanta - Georgia - United States of America, Columbus - Ohio - United States of America... 

1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One’s Commercial... 

 ...accuracy and reduce false positives. Participate in regular assessments and audits of Exabeam configurations and policies to ensure compliance with security standards and best practices. Document incident response procedures, findings, and recommendations for the... 

 ...Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers This requisition has been posted for the purpose of pipelining... 

Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of...  ...a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereofStrong working knowledge of Customer... 

 ...inquisitive candidates to join our Environment and Health due diligence consulting practice in our Dallas, Texas office and have some familiarity...  ...of the environmental laws and regulations as they pertain to compliance for industrial and manufacturing operations in Texas. Due... 

 ...Job Description Job Description Defined Benefit Combo Cash Balance Compliance Consultant (Work from Home) $82k-$87k Employment Type Full-Time, Exempt Why Work Here? “We value experience, the desire to gain knowledge and the motivation to do your best.”... 

 ...You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:...  ...To Have : Master's degree. Experience in a management consulting/advisory company. Experience with fraud software vendors servicing... 

 ...stakeholders in order to assist in reviewing, monitoring, and resolving findings. This includes helping the team manage SOX and PCI Compliance programs. By supporting the implementation of internal and external assessments, responding to and managing the full lifecycle of... 

 ...have implementation experience with a deep understanding of Oracle Cloud. ~ Required to have at least 2 full life cycle security compliance implementation experience in Oracle Financial Cloud/PPM cloud/Sales or HCM Cloud ~ Working knowledge in an agile environment in... 

Are you looking for purpose and meaning in your work? Does the idea of working for a regulator speak to your moral compass?As a not-for-profit entity, FINRA (Financial Industry Regulatory Authority) operates under the oversight of the SEC and sits at the nexus of broker...

What You’ll DoEssential job responsibilities include but are not limited to:Serves as the firm-wide resource for all RIA risk & compliance topicsDrives a culture of compliance across IMA Advisory Services, designing, implementing, and evolving systems and processes to... 

 ...Chief Compliance Officer About the Company Market-leading provider of commercial real estate services Industry Real Estate...  ...Categories Real Estate Nonresidential Property Managers Consulting & Professional Services Commercial Specialties tenant... 

Job Description Job Description SPHINX RESIDENTIAL, LLC We’re a growing small business with a passion to serve affordable housing families like you wouldn’t believe. You can think of us as a start‐up, and your chance to create a phenomenal legacy. At Sphinx Residential...

 ...Vice President, Compliance & Operations About the Company Successful management consulting firm Industry Management Consulting Type Privately Held About the Role The Vice President, Compliance and Operations will be responsible for collaborating... 

 ...Chief Compliance Officer About the Company Well-established home healthcare provider Industry Hospital & Health Care Type Privately Held About the Role The Chief Compliance Officer will be responsible for developing robust policies and processes...