Trade compliance manager jobs in Grand Prairie, TX

 ...remotely one day. A member of our recruitment team will provide more details. Leading the establishment and maintenance of data management and reporting function for MUFG financial Institution Enhanced Due Diligence (FI EDD). Adapting existing Python scripts and... 

 ...Description The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that... 

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...

 ...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... 

 ...Johnson & Johnson Family of Companies is recruiting for a Regulatory Compliance Manager! This position will be located in Irving, TX. Mentor Worldwide, LLC, a member of Johnson & Johnson's Medical Devices Companies, is recruiting for a Regulatory Compliance Manager... 

 ...digital innovators, program and construction managers and other professionals delivering...  ...AECOM is seeking a Senior Environmental Compliance Program Manager in any of our major Texas...  ...benefits of being a part of a global, publicly traded firm - access to industry-leading... 

 ...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... 

 ...digital innovators, program and construction managers and other professionals delivering...  ...AECOM?is actively seeking an Senior NEPA Compliance Project Manager to join our Environmental...  ...of being a part of a global, publicly traded firm access to industry-leading technology... 

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... 

 ...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... 

 ...Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office. The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the... 

The Indirect Tax Accounting and Compliance Manager will report to the Tax Director and will facilitate the accounting for global indirect tax activities in addition to assisting with management of global indirect tax compliance. Know where you belong. Match Group is... 

 ...Description Compliance Manager Locations: Costa Mesa, CA; Walnut Creek, CA; Woodland Hills, CA; Denver, CO; Wallingford, CT; Washington, DC; Wilmington, DE; Miami, FL; Tampa, FL; Atlanta, GA; Midland, GA; West Des Moines, IA; Chicago-Willis Tower, IL; Indianapolis... 

 ...businesses in the country. Specifically, the role will serve as Chief Compliance Officer for a closed-end fund multiple trust series (Trust)...  ...money laundering (AML) Officer for their respective Trust * Managing the Trust's regulatory examinations * Preparing and... 

**Trade Specialist / Handyman** at VIXXO Dallas, Texas, United States Vixxo is seeking a full-time, Senior Trade Specialist | Electrical...  ...to support multiple trades * Supervisory abilities/previous management experience * 5+ year(s) of price negotiation and profitable... 

 ...which include corporations, financial service providers, and fund managers. We help them buy and sell financial products on exchanges...  ...fast-paced, changing environments and are energized by a bustling trading floor. RESPONSIBILITIES AND QUALIFICATIONS: The Loan... 

 ...Description HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota....  ...day-to-day administration and support for wealth management, fixed income, public finance, equity trading, options, and the Compliance Department. The... 

A leading healthcare client is looking for a Senior Program Manager to join their team. This individual will need to come from a background in SOX/SOC compliance and data lineage workstreams. They will need to be familiar with working on implementations and upgrades specifically... 

 ...ERM is hiring an Air Compliance Manager to work on-site with the possibility for limited remote work at a client's facility in Plaquemines Parish, LA. In this critical role, you will be responsible for assisting with air permit and regulatory compliance activities. This... 

 ...alternative asset industry. IQEQ works with managers in multiple capacities ranging from...  ...infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial...  ...compliance functions, such as personal trading review, email review, the monitoring of...