Latest Compliance Audit Procedures jobs in Plano, TX

64 Compliance Audit Procedures Jobs in Plano, TX

Senior Compliance Engineer Delta Electronics Americas - Plano, TX, United States , hardware, and software group to deliver support for execution of compliance within agreed time frames. Coordinate proper safety audit procedures with CM, mitigate audit-related issues with regulatory 26 days ago
IT Risk and Compliance Analyst Robert Half - Plano, TX , regulations, and internal policies Conduct compliance audits and investigations to identify potential issues and areas of non-compliance Assist in the development, implementation, and updating of compliance USD 70,000.00 - 90,000.00 per year 7 days ago
Model Validator Lead - Model Risk Audit USAA - Plano, United States . Reports model review results and model risk trends/metrics to Audit leadership. Executes the independent model audit process compliant with the written risk and compliance policies and procedures Competitive 20 days ago
Risk Management - Credit Risk Vice President (Real Estate) JPMorgan Chase Bank, N.A. - Plano, TX the discussion and responding to questions regarding clients during internal and regulatory audits of the portfolio * Ensure compliance with all audit and administrative requirements including adherence 5 days ago
Forum: Start a Discussion Join
Supervisor - Final Loan Reconciliation Pennymac - Plano, Texas and procedures to ensure strict compliance to investor, insurer, MI, and internal guidelines Assist in the development of internal policies and procedures in coordination with Claims, Default, and other related 12 days ago
Information Governance Professional – Master Data Management (Mid Level) USAA - Plano, United States activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in Information Architecture Competitive 20 days ago
Business Operations Analyst I- Claims Quality Assurance USAA - Plano, United States compliance and regulatory data requirements and ability to develop, document, and maintain policy/procedures in adherence to these requirements. What sets you apart: Dashboard development in Salesforce Competitive 17 days ago
PBM Licensing & Compliance Manager Maxor National Pharmacy Services, LLC - Plano, Texas in completing and maintaining business registrations Intermediate knowledge of Microsoft Office and Adobe products Preferred: Roles within legal (paralegal), regulatory, audit, and/or compliance departments More than 30 days ago
Manager - KYC Compliance Advisor Capital One - Plano, United States Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC Competitive 17 days ago
Fraud Governance Advisor (Mid-level) USAA - Plano, United States are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree: OR 4 years of related fraud, compliance, risk, audit Competitive 19 days ago

Top locations