16 Compliance Monitoring Jobs in Canton, TX
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Tax Manager (Public Accounting) 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 7 days ago
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Assistant Auditor I Kaufman, TX , and monitoring financial compliance with grant contracts and state and federal law. Assists independent, state, and federal agency auditors in annual financial audits or grant audits. Establishes and maintains $55,800.00 Annually 7 days ago
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Program Manager Lead - Complaints Management & Member Experience USAA - Plano, United States concepts to senior leadership, broad groups and team staff Proven track record to craft, implement, and sustain oversight processes Deep Complaints experience Third Party Vendor Oversight and Monitoring Data Competitive 3 days ago
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Risk Assurance Lead Investigator JPMorgan Chase Bank, N.A. - Plano, TX , and Operations (DevSecOps) / Coding Security Practices + Governance, Risk and Compliance ( NIST, GDPR, etc) + Penetration Testing / Red Teaming + Security Operations / Security Monitoring + Cloud Security 3 days ago
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IT Risk and Compliance Analyst Robert Half - Plano, TX States. As an IT Risk and Compliance Analyst, you will be responsible for monitoring compliance activities, conducting audits and investigations, and developing and implementing policies USD 70,000.00 - 90,000.00 per year 9 days ago
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Risk Management - Credit Risk Vice President (North American Banks and Credit Unions Coverage) JPMorgan Chase Bank, N.A. - Plano, TX your exceptional analytical abilities and comprehensive credit and industry knowledge to make and support credit decisions for a diverse client portfolio. You will be responsible for monitoring this portfolio 4 days ago
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Senior Business Advisor - Bank USAA - Plano, United States for required documentation of business decisions. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating Competitive 12 days ago
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Control Manager Analyst-Client Onboarding & Documentation JPMorgan Chase Bank, N.A. - Plano, TX for managing the controls data globally, including identifying and monitoring risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. The controls data 9 days ago
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VP Statutory Accounting & Capital Management Empower - Garland, United States the Company and facilitate compliance with such regulations. Lead a team of statutory accounting professionals, including establishing and monitoring of goals, reviewing work completed by team on a timely basis Competitive 19 days ago
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Lead Business Advisor (Complaints Management) USAA - Plano, United States programs strategic impact. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating with Compliance, Legal Competitive 19 days ago
Top locations
- Tyler, TX (106)
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