Compliance Jobs in Richardson, TX

Guidehouse - Richardson, United States

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers This requisition has been Competitive

from: efinancialcareers.com - 27 days ago

Guidehouse - Richardson, United States

-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance Competitive

from: efinancialcareers.com - 27 days ago

Goliath - Richardson, Texas

functions, annual audits, tax filings, and compliance with GAAP and other regulatory requirements. Qualifications: Degree in Finance or Accounting; CPA or MBA preferred. At least 10 years of experience

from: resume-library.com (+1 source) - 16 days ago

ARGO Data Resources Corp. - Richardson, TX

. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud $100,000 - $130,000

from: Dice.com - 27 days ago

Lennox International - Richardson, Texas

the administration of retirement plans in compliance with plan documents and legislation, while meeting annual benefit processing deadlines – examples include: valuation process, external audits, mailings, government

from: resume-library.com - 25 days ago

Lennox International - Richardson, Texas

audits, examining the accuracy and completeness of accounting records and procedures for internal control to safeguard company assets and ensure compliance with appropriate regulatory laws. Defines audit

from: resume-library.com - 26 days ago

In House Jobs | JDHuntr - Richardson, TX

and compliance matters, including identifying areas of risk and making suggestions for improvement. in house jobs, go in house with jdhuntr in house jobs, in house jobs California, in-house jobs CA, in house

from: get.it - More than 30 days ago

Lonestar - Richardson, TX 75081, USA

will be responsible for the direct supervision of a particular Property Damage Claims unit(s). Scope of the position includes ensuring compliance with State mandated claims handling guidelines and assuring proper

from: applicantpro.com - More than 30 days ago

Delta Electronics Americas - Plano, TX, United States

Engagement Leader for its continuous development of a sustainable value chain. Responsibilities and Duties Develop a compliance test plan to ensure product compliance requirements are met. Execute EMI/EMC/NEBS

from: linkedin.com - 11 days ago

Vaco - Garland, TX, United States (+1 location)

of Clients property management platforms to ensure full compliance with local legal requirements. This includes both the initial localization for new countries that Client enters, and the ongoing maintenance

from: linkedin.com - 15 days ago