Compliance Monitoring Jobs in Dallas, TX

IQ-EQ - Dallas, Texas

in the performance of compliance functions, such as oversight of personal trading, email review, the monitoring of firm trading activities and maintaining restricted lists Preparation and filing of required US

from: resume-library.com - 2 days ago

ApTask - Dallas, Texas

, and risk assessment. Negotiate terms and conditions of loan agreements, ensuring compliance with internal policies and regulatory requirements. Manage and maintain a portfolio of commercial loans, monitoring

from: resume-library.com - 3 days ago

GXO Enterprise Services LLC - Dallas, TX

GXO's corporate-level compliance standards, guidelines and compliance monitoring procedures for GXO's operations globally * Identify and escalate any potential violations of policies and applicable

from: GXO Enterprise Services LLC (+2 sources) - 4 days ago

American Heart Association - Dallas, Texas

BT and department staff in the development and enhancement of Association systems to address privacy requirements Perform ongoing compliance monitoring activities, including internal audits to ensure

from: resume-library.com - 5 days ago

Maximus - Dallas, TX

artifacts required to maintain agency ATO and NIST 800-53 compliance to include but not limited to a System Level Continuous Monitoring (SLCM) Strategy, HW/SW lists, Information Flow Diagrams, System 88145 USD

from: Maximus - 5 days ago

Comerica - Dallas, Texas

compliance reporting. Testing/Exam Oversight of periodic self-monitoring or testing to determine whether policies and procedures are being followed. Training Develop and review role-based training materials

from: resume-library.com - 9 days ago

Santander Holdings USA Inc - Dallas, United States

. Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency Competitive

from: efinancialcareers.com - 14 days ago

Tekfortune Inc. - Dallas, Texas

deficiencies for remedial action Review, design and deploy information/IT security procedures & guidelines across various IT functions and services. Design reports related to compliance monitoring

from: resume-library.com - 13 days ago

Dallas, TX

Manages staff in conducting audit examinations of financial records and operations of all Dallas County departments to determine compliance with County policies and procedures, appropriate laws Depends On Qualifications

from: Governmentjobs.com - 19 days ago

IQ-EQ - Dallas, Texas

Job Description You will be facilitating our service offering by assisting in the performance of, and being responsible for, among other things Assisting in the monitoring and maintaining

from: resume-library.com - 15 days ago