Compliance Monitoring Jobs in Carrollton, TX

Forrest Solutions - Carrollton, TX, United States (+2 locations)

, and maintain AML compliance programs in accordance with regulatory requirements and company policies. Conduct ongoing monitoring and assessment of AML risks and recommend appropriate actions to mitigate

from: linkedin.com - 15 days ago

Charger Logistics Inc. - Dallas, TX, United States

based out of our Dallas office. Responsibilities: Ensuring compliance of company's safety policy and procedure by regular review meetings with staff and monitoring company's CVOR-safety rating, driver

from: linkedin.com (+1 source) - 7 days ago

iSHIR - Irving, TX (+1 location)

, HIPAA, GDPR, ISO 27001. Experience and proficiency in SQL database auditing, performing vulnerability assessments, implementing security measures, monitoring and user access reviews. Experience Up to $65

from: Dice.com (+1 source) - 4 days ago

InCommon - Plano, TX, United States

responsibility for all compliance processes and monitoring the various filing requirements. Improve processes by developing and implementing best practices. Responsible for quality check of all final

from: linkedin.com - 9 days ago

NexBank - Dallas, TX, United States

Officer for monitoring and risk scoring activities. This position will also have secondary responsibilities to participate in other compliance 2nd line of defense monitoring and quality control reviews

from: linkedin.com - 10 days ago

EFG Companies - Irving, Texas

and rates. Management and monitoring of licenses, compliance of forms, and fulfillment providers. Management of EFG’s compliance database that is updated annually. Review compliance of marketing material

from: resume-library.com - 2 days ago

Paymentus - Dallas, TX, United States

diligence, transaction monitoring, vendor management, and other compliance tasks as needed. Essential Functions/Responsibilities Administers the daily management of BSA/AML compliance programs. Monitors

from: linkedin.com - 10 days ago

The CAR Group - Dallas, TX, United States

efforts and support the organization’s Compliance Program. What You'll Need: Precise in following directions and monitoring the company’s compliance policies. An empathetic understanding of the operating

from: linkedin.com - 10 days ago

Guidehouse - Richardson, United States

with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD, and EDD. General Compliance function Competitive

from: efinancialcareers.com - 7 days ago

Forrest Solutions - Irving, TX, United States

compliance programs in accordance with regulatory requirements and company policies. Conduct ongoing monitoring and assessment of AML risks, recommending appropriate actions to mitigate these risks

from: linkedin.com - 15 days ago