...that are filed with regulatory agencies to ensure consistent in reporting and responses. 3. Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies. 4. Continuously monitors facilities and updates testing schedule and records as necessary...
Suggested
Local area
...circa $2.3 trillion in assets, including the investments of some of the largest funds and institutional investors in the world
Compliance Analyst
The role of the Compliance Analyst, Americas is responsible for SEC Investment Advisor compliance clients,...
Suggested
Flexible hours
...Job Description
HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance Department is responsible for detecting, preventing, and mitigating compliance, regulatory and reputational risk. The department monitors...
Suggested
Home office
Currently hiring
$46.35 - $78.12 per hour
...term strategies to support organizational goals pertinent to the Baylor Scott & White- Sunnyvale campus, establishes and ensures compliance with standards of clinical care, and maintains accountability for staffing, quality, safety, service and clinical excellence throughout...
Suggested
Full time
Temporary work
Part time
Relief
Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description:
The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies...
Suggested
Full time
Part time
Local area
$90k - $150k
Sr. Advisor - Regulatory Compliance
Dallas, United States of America
The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes...
Suggested
Full time
Contract work
Work experience placement
Risk & Control testing with good experience in marketing domain
Risk, control and transactional testing exp is a must.
San Antonio, TX
Contract
Role Description:
•Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing...
Suggested
Contract work
...Wellness resources
Remote: Field Based role residing within the TX market - Dallas, Houston, Austin
As an Operational Compliance Manager, you will be critical in maintaining brand standards and ensuring consistent quality across all TLE centers. The ideal...
Suggested
Remote job
...data science and healthcare enable the entire healthcare ecosystem to drive better health outcomes.
Description
The Deputy Compliance Officer role will help lead the Company's Trust and Compliance Program, reporting to the Chief Counsel, Enterprise and working closely...
Suggested
Full time
...Description
Compliance Analytics Manager- Remote, USA
MoneyGram International, Inc. is revolutionizing the world of digital peer-to-peer payments! With a purpose-driven strategy and a strong culture of fintech innovation, MoneyGram has connected over 150 million...
Suggested
Holiday work
Work experience placement
Remote job
...engineers, landmen and operations team, and submit permit applications required in oil and gas midstream activities;
* Maintain compliance with all local, state, and federal rules and regulations, and ensure all relevant deadlines are met;
* Professionally and...
Suggested
Local area
...I-9 Unemployment Compliance Coordinator Legal Dallas, TX April 4, 2024 -- I-9/Unemployment Compliance Coordinator Dallas, TX What does it mean to be a BrinkerHead? We play like a team, take pride in our culture and seek every opportunity to make people feel special. Life...
Suggested
...Compliance Specialist II, Assistant Vice President The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well...
Suggested
...in this exceptional role located in Lancaster, TX.
Description
The Regional Distribution Center (RDC) Quality and Process Compliance Manager is responsible for managing the daily business activities within their areas of control. They are accountable to meet all...
Suggested
Holiday work
Full time
Contract work
Local area
Work alone
...work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a hybrid Bank Compliance Officer that will coordinate, conduct, and manage bank compliance engagements, providing guidance, and support to other professionals...
Suggested
Night shift
...Deputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the Compliance function within the organization. The Deputy CCO will be responsible for providing guidance and oversight across...
...and industry best practices.
Responsible for oversight, auditing and reporting of contract payments, contractual and statutory compliance, and project expenditures; as well as creating, preparing and delivering monthly/quarterly/annual award and/or utilization...
Contract work
For contractors
Local area
$33.85 - $44.27 per hour
...appropriate.
Resolves personnel concerns at the departmental level, utilizing the grievance process as required.
Ensures compliance with policies and procedures regarding department operations, fire, and safety and infection control.
Effectively and...
Full time
Relief
Flexible hours
The Mining Safety Compliance Manager will implement policies to ensure and foster a safe and healthy work environment.
Duties/Responsibilities:
Inspects the facility to identify safety, health, and environmental risks.
Develops and implements inspection...
...Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in Risk, Cybersecurity...
...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
Work experience placement
Immediate start
Remote job
...advocates for our customers and have a fresh, non-traditional approach to the tax industry.
Position Summary
The Data Privacy & Compliance Manager at Taxwell (Drake Software and TaxAct) is responsible for ensuring our organization's adherence to a wide range of...
...and operate a national portfolio with a capitalized value of over $1 billion.
Job Description:
The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management...
Relocation
...Job Description
Job Description We are offering a contract to hire employment opportunity for a Compliance Analyst in the service industry. The position is based in Dallas, Texas, and will be executed remotely. The role entails a Data Validation project and requires...
Contract work
Remote job
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates...
Full time
Part time
Work experience placement
Remote job
Work from home
...team driven by our common purpose to deliver a better world. Join us.
Job Description
AECOM is seeking a Senior Environmental Compliance Program Manager in any of our major Texas offices (Houston, Dallas, or Austin). The selected candidate will join AECOM's EHS +...
Contract work
For subcontractor
Remote job
Worldwide
...What Will You Be Doing? The Regional Training & Compliance Coordinator, Airport Customer Service (ACS) is responsible for monitoring and driving improved compliance with regulatory requirements, company policies and procedures, required training and Training, Compliance...
...TrinityRail is hiring a Quality Assurance Specialist, Regulatory & Compliance Specialist at our Dallas, TX HQ.
What you'll do:
Review Quality Management System policies & procedures updates and controls
Maintain administrative document and...
...business and commercial banking solutions, including a full range of lending products. Reporting to the COO, the Chief Risk and Compliance Officer is responsible for (1) maintaining a strong Compliance Management Program designed to ensure the company's compliance with...
Work experience placement
...customer expectations. We participate in E-Verify and we are an Equal Opportunity Employer.
Job Description
The Franchise Compliance Manager is responsible for ensuring that the franchisor and its franchisees adhere strictly to the Franchise Disclosure Document...