Compliance Auditor Jobs in Dallas, TX

Selby Jennings - Dallas, TX, United States

Lead Auditor - Financial Crimes Compliance (Sanctions) Location: Charlotte, NC | Dallas, TX | Boston, MA | Providence, RI |Hartford, CT I am currently working with a large American Bank

from: linkedin.com - 22 days ago

AlTi Tiedemann Global - Dallas, TX, United States

, and maintain compliance logs Manage external compliance vendors, including consulting firms, auditors, and software providers Prepare regulatory filings (e.g., ADV, 13F, 13H, etc.) in conjunction with the Legal

from: linkedin.com - 8 days ago

Stream Realty - Dallas, Texas

in the Funds. Follow Institutional limited Partners Association Best Practices. Prepare Debt Compliance and submit to lender (Fund level). Prepare Capital Call and Distribution notice for partners. Provide

from: resume-library.com - 2 days ago

The Depository Trust & Clearing Corporation (DTCC) - Dallas, TX, United States

that tasks executed by the team have fully detailed procedures suitable for review by both internal and external auditors. Ensure that all engineering activities done by the team is fully in compliance

from: linkedin.com - 14 days ago

Hilltop Holdings - Dallas, TX, United States

) corporate and regulatory compliance efforts Work with and assist external auditors or regulators as requested to expedite their exams and audits Actively seek and maintain professional certifications (see

from: linkedin.com - 20 days ago

McCulloh Consulting - Dallas, Texas

for yourself and the organization.You will be responsible for overseeing and managing all aspects of the company's tax planning and compliance. You will work closely with senior management, external auditors

from: resume-library.com (+1 source) - 5 days ago

Ascension Search Partners - Dallas, TX, United States (+2 locations)

, income tax payable roll-forward, tax accounts reconciliations, FIN 48, footnote disclosures, journal entries, and requests from external auditors. Assist with special projects including due diligence and M

from: linkedin.com - 30 days ago

Enhabit Home Health & Hospice - Dallas, Texas

controls environment. Monitor the general ledger and financial data for compliance with accounting principles and regulations. Stay updated on industry changes and accounting rules, ensuring full compliance

from: resume-library.com - 19 days ago

Repligen - Dallas, Texas

compliance with audit requirements and address inquiries from external auditors Ensure proper recording of financial transactions and alignment with other Repligen sites Conduct regular assessments to ensure

from: resume-library.com - 20 days ago

Global Channel Management, Inc. - Dallas, TX

. Analyzes balances to ensure they are accurate. Communicates unreconciled items to management. - Ensures compliance with IFRS accounting requirements, as well as internal controls. - Works directly

from: get.it - More than 30 days ago