Latest Compliance Monitoring jobs in Dallas, TX (page 2)

45 Compliance Monitoring Jobs in Dallas, TX - page 2

Senior Compliance Investigator - Remote GXO Enterprise Services LLC - Dallas, TX procedures and related compliance controls and policies * Apply consistent and repeatable process oversight while engaging stakeholders to understand monitoring activities, audits, and associated controls 8 days ago
Senior Manager - Tax IQ-EQ - Dallas, Texas participant in our tax service offering including planning, executing, and delivering on compliance and consulting engagements Establish processes and procedures to deliver the highest quality work product 8 days ago
Risk and Compliance Consultant 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 10 days ago
Call for Resumes - Internal and IT Auditors Freddie Mac - Dallas, Texas, USA of Making Home Possible! Do you have the following experience? If so, please submit your resume! Internal and IT Audit conducts audit reviews to ensure compliance and standard methodologies $87,000 - $131,000 12 days ago
Compliance Specialist (TX or MI) 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 17 days ago
Supervisory Financial Integrity Specialist, Team Lead PD20R143 Health Resources and Services Administration - Dallas, Texas and agreements. COMPLIANCE: Knowledge of procedures for assessing, evaluating, and monitoring programs or projects for compliance with Federal laws, regulations, and guidance. LEADERSHIP: Inspires, motivates 104604.0-135987.0 15 days ago
RN/Corporate Compliance Officer - Hospice/Home Health (V810327_TX) Veritas Global Consulting Group, LLC - Dallas, TX of the organization's mission/vision by performing various audits with ongoing monitoring of essential services related to compliance with federal and state laws and regulations and identified QAPI programs 19 days ago
Sr Dir Compliance-Ethics PCHP Parkland Health and Hospital System - Dallas, TX, US and oversight for the development, implementation, ongoing administration, and monitoring of practices which promote an effective Compliance Program. Oversee, administer, and implement various compliance programs 26 days ago
Vice President Regional Mortgage Consultant Manager Morgan Stanley - Dallas, United States monitoring to ensure compliance with all applicable rules and regulations and overall quality of the application. • Ensure compliance with all policies and regulations. • Recognize and reward top performers Competitive 21 days ago
VP – ICM Controls Citi Private Bank - Irving, Texas, USA and the end-to-end credit process a plus. This individual will also assist in the development of strategic solutions to address these risks, to enhance the wider monitoring controls and to ensure compliance 23 days ago

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