52 Compliance Monitoring Jobs in Dallas, TX - page 3
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Manager, Compliance & Risk Achieve - Dallas, Texas Job Description As the Manager, Compliance & Risk you will lead a team of individuals who complete monitoring activities focused on compliance and operational risks to support risk mitigation 19 days ago
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Compliance and Operational Risk Executive- Global Technology Bank of America Merrill Lynch - Dallas, Texas, USA for and identifies compliance and operational risks in the activities of a FLU/ECF or the Company (EAC) through monitoring, assessment and testing activities • Directly or via a team, documents, analyzes, reports 26 days ago
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Client Relationship Manager Mutual Of America Life Insurance - Irving, Texas, USA monitoring, plan administration, compliance testing and enhanced understanding of retirement plan rules & regulations. What we offer you: Competitive base salary Annual Bonus Comprehensive Benefits Package $65,000 - $85,000 27 days ago
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Transit Operations KPI Analyst - Intern MV Transportation - Dallas, Texas of transit services, identify areas for improvement, and recommend strategies to enhance the passenger experience. Safety Performance Monitoring: Monitor safety-related KPIs, such as accident rates, incidents 26 days ago
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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 More than 30 days ago
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Senior Institutional Advisor BOK Financial - Dallas, TX, US , rebalancing, etc.); monitoring and maintaining compliance with client policies and objectives; participation in ongoing sales and marketing efforts for prospective institutional clients; preparation More than 30 days ago
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Regulatory Compliance Manager (Remote in US) Terrion Consultancy Services - Dallas, TX, US compliance monitoring in efforts of mitigating any identified risks; Coordinate regulatory exams; Overseeing high risk compliance areas where advisory is requested of from client(s); Review policies More than 30 days ago
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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 More than 30 days ago
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Anti-Money Laundering Analyst 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 15 days ago
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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 9 days ago
Top locations
- Plano, TX (39)
- Irving, TX (36)
- Fort Worth, TX (20)
- Arlington, TX (9)
- Garland, TX (8)
- Denton, TX (8)
- Lewisville, TX (7)
- Frisco, TX (6)
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