Latest Compliance Monitoring jobs in Lewisville, TX

49 Compliance Monitoring Jobs in Lewisville, TX

Head of AI Risk and Governance MBK Search - Frisco, TX, United States and manage the oversight of the AI risk management processes and related policies to foster compliance and monitoring of risk to the Corporation. Provide review, challenge, and subject matter expert (SME 7 days ago
Benefits Manager Populus Financial Group - Irving, TX, United States carriers in the administration and ongoing monitoring of all leaves of absence (including personal leave, medical leave, FMLA (state and federal)) Oversee COBRA administration and ensure compliance 6 days ago
Head of Consumer Banking Operational Risk USAA - Plano, United States assessments, and resolutions -- oversees gap monitoring, oversight, and escalation. Acts as liaison with Compliance and Legal on federal and state legal and regulatory considerations. Liaises with CLO Competitive 2 days ago
Compliance Manager - Wealth Management AlTi Tiedemann Global - Dallas, TX, United States policies and procedures, including overseeing Code of Ethics compliance for employees Perform compliance monitoring, testing, and reporting, including driving the annual assessment process Identify potential 4 days ago
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Prior Authorization Reviewer (Remote within Alabama) Acentra Health - Dallas, TX, United States Requests for Information (RFIs) for client accounts Perform monitoring tasks of the HID/Client database and notify management of errors and/or problems Maintain compliance with all company policies 7 days ago
Senior Business Advisor (Complaints Management) 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 2 days ago
Compliance Specialist Conselium Compliance Executive Search - Fort Worth, TX, United States , testing/monitoring and other compliance program functions including any existing compliance activities, but will have a particular focus on clinical/billing compliance and data analytics. May also assist 9 days ago
Data Governance Analyst Motion Recruitment - Irving, TX, United States encryption policies to track compliance on weekly basis. Maintain compliance monitoring activities in Excel spreadsheet for audit deliverables. Handle incident and problem management. Identify Root Cause (RCA 15 days ago
Data Protection Governance Experis - Irving, TX monitoring monthly compliance, generating non-compliant reports, working with application managers to set up corrective action plans or risk exceptions, and collect progress updates. Roles / Responsibilities 12 days ago
Relationship Manager Hilltop Securities Inc. - Dallas, TX, United States , Compliance and Risk Management Teams to facilitate the ongoing review of existing business. Participate in the process of monitoring and assessing the risk of correspondent firms through various tools 29 days ago

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