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May 29 Compliance Consultant Hd Vest Irving, TX

securities business. Works with supervisory compliance team to ensure that regulations and H.D. Vest policies & procedures are maintained. Principal review at this level may be... more

May 27 Senior Compliance Officer - Private Equity Firm Compliance Search Group Dallas, TX

a private equity firm, seeks to hire a Compliance professional. The Compliance ... Review review marketing material for compliance with regulatory requirements... more

May 25 Director of Compliance Kemper Services Group Dallas, TX

for the various departments, internal compliance auditing, coordination of market ... of managerial and legal experience; compliance or related regulatory work is... more

May 21 EXPORT COMPLIANCE SUPERVISOR UPS Coppell, TX

identifies specific impacts of non-compliance; documents paperwork according to ... Brokerage, Customs Broker, Regulatory Compliance, Customs, Clearance,... more

May 20 Compliance Manager - Alternative Investments Compliance Search Group Dallas, TX

Compliance Officer in managing the firm's compliance platform, including implementation ... or other analytical major 5-10 years of compliance experience in corporate finance,... more

May 09 Compliance Officer Lively and Associates Staffing Irving, TX

artifacts. Collaborate with others on compliance and security issues and ... system design meetings. Conduct security and compliance training. Conduct annual disaster... more

Apr 29 Director of International Compliance Orthofix Lewisville, TX

seeking a Director of International Compliance to join our Corporate Compliance ... Compliance will assist the Chief Compliance Officer in the development,... more

Apr 23 Risk Consulting - Regulatory and Compliance Manager - Dallas area (5295) Job Crowe Horwath Irving, TX

Demonstrated experience designing effective Compliance Management Systems for financial ... institutions. - Experience building Compliance Management Systems. -... more

Apr 05 Compliance Manager Job Capitalone Plano, TX

the Compliance Management Program - Assess compliance management program effectiveness ... input to Senior Compliance managers and Compliance Directors - Keep abreast of... more

Mar 31 IRG Compliance Review Quality Analyst Citi Irving, TX

departments Responsible for documenting compliance review results Responsible for reporting results to IRG Leader and reporting team Equal Opportunity Employer M/F/D/V All new... more

Feb 03 Compliance Officer Real Estate Lending Citi Irving, TX

a Compliance Officer within the Independent Compliance team supporting the Real Estate ... management as needed; Identification of compliance risk/concerns and communicating... more

More Job Postings from the Web
Jun 01 Transactions and Compliance Specialist FedEx Office Dallas, TX

and provide operational action plans for compliance requirements for federal, state, ... in general * Coordinate government contracts compliance and support sales and pricing... more

Jun 01 Payroll Compliance Manager - Irving, TX - PSC Wesley Medical Center Dallas, TX

regulations, maintaining focus on day-to-day compliance, proactively identifying issues, ... experience in payroll with a regulatory/compliance focus * Experience with healthcare... more

May 30 MAINTENANCE PROGRAM COMPLIANCE ANALYST Southwest Airlines Dallas, TX

Reviews maintenance documents for compliance, accuracy and completeness. ... AMOCs, etc. Updates the Maintenance Program Compliance database and ensures metrics... more

May 30 Manager Quality Assurance Compliance/ West Region Cardinal Health Dallas, TX

will include supervision of the Compliance functions providing advice and guidance to PET staff in Quality Systems, FDA guidelines and 21 CFR 212. Qualifications * BS degree in... more

May 29 Enterprise Compliance Program Specialist Bank of America Plano, TX

and communication of Corporate Compliance's missions, goals and strategies. ... and provides support in conducting other compliance related audtis. General... more

May 23 Compliance Analyst Xerox Dallas, TX

new environments to ensure ability to meet compliance requirements. Reviews current ACS ... implementation of the development of any new compliance processes. * Liaises with the... more

May 21 Compliance Examiner Manager Advantage Talent Dallas, TX

Why is the Compliance Examiner Manager Position a Great Opportunity? The Compliance ... department. Additional Responsibilities: The Compliance Examiner Manager will be... more

May 19 Business Control Director 1 SVP Mortgage Default Compliance Citi Citi Irving, TX

Reference Code: 12017603 Location: Irving, TX, US Education Level: Bachelor's Degree Description Business Control Director 1 Manages Risk Control for the business or large... more

May 17 Principal Compliance Specialist Job Capital One Plano, TX

Principal Compliance Specialist-716941 Description Level: Principal Associate Identifies ... functional projects. Responsibilities: - Compliance consulting to one or more Business... more

May 08 Payroll Compliance Manager - Irving, TX - PSC HCA Healthcare Dallas, TX

regulations, maintaining focus on day-to-day compliance, proactively identifying issues, ... experience in payroll with a regulatory/compliance focus * Experience with healthcare... more

May 06 Compliance Business Analyst Fidelity Investments Westlake, TX

compliance monitoring systems according to compliance policies and procedures; responds ... to and addresses messages (exceptions) in compliance monitoring system; analyzes... more

May 03 SR. Proposal Compliance Analyst /Paralegal UnitedHealth Group Plano, TX

experienceA minimum of 3 years working in compliance or as a Legal Assistant/Paralegal ... Key words: job, career, paralegal, legal assistant, proposal, PBM, contract , compliance... more

Apr 25 Compliance Analyst I - Government Reporting (3 Positions) MoneyGram International Frisco, TX

tools and resources. * Partner with Regional Compliance Teams to maintain awareness of ... weekly and monthly reports * Make sure that Compliance databases are kept current *... more

Mar 20 Medicare Compliance Leader Dell Plano, TX

implementation and ongoing Medicare-related compliance questions. 5. Maintains and/or ... with Corporate Compliance on annual compliance plan, audits and resulting... more

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