Compliance Manager Jobs in Dallas
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Search Results - Compliance Manager Jobs in Dallas
Terrion Consultancy Services-Dallas
of Banking and Financial Regulatory Compliance Management consulting experience
Desired Skills: Strong client relations with excellent oral/written communication skills; Time management; Strong knowledge in regulation affecting businesses big and small...
jobvertise.com -
Guidehouse-Dallas
Job Family : Investigator
Travel Required : None
Clearance Required : None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
What You Will Do:
Guidehouse is experiencing...
tiptopjob.com -
Dallas
Overview:
Continental Electronics Corporation (CEC), an OSI Systems Company, is seeking a Trade Compliance Manager. CEC is a global leader in radio frequency (RF) innovation, as the foremost global supplier of advanced high-power RF transmission...
osi-systems.jobs -
Prism Health North Texas-Dallas
systems usage such as ExponentHR, Talent Care, Concur, Bloom growth, Absorb, and Compliance Manager.
• Evaluate the effectiveness of training programs by follow-up studies of all completed training to evaluate and measure results, creating and reporting...
KSI Auto Parts-Dallas
and communications with driving team and other departments as needed
Lead a team of 15 drivers through any challenges that occur on shift.
Supervise all aspects of the KSI fleet, including driver, fleet and compliance management.
Liaison with operations team...
resume-library.com -
First Citizens-Dallas
team, compliance managers and legal counsel.
5. Actively participate in all credit approval request meetings with MMB SCO’s and/or MMB CCO
6. Propose revisions as needed to the Middle Market Banking Credit Standard
7. Advise leadership of adverse...
appcast.io -
Diverse Lynx-Dallas
risk indicators, and facilitating risk scoring within the Archer platform.
" Compliance management: Mapping regulatory requirements to Archer functionalities, tracking compliance activities, and generating reports to demonstrate compliance adherence...
resume-library.com -
Robert Half-Dallas
functions, including but not limited to accounts payable (AP), accounts receivable (AR)
• Participate in auditing processes and ensure all financial reports are accurate and timely
• Uphold compliance management across all financial activities...
roberthalf.com -
HonorVet Technologies-Dallas
of Cloud and Core Engineering solutions.
3. Establishing positions data quality, accountability and lineage.
4. Developing unified data models across assessment platforms and ensure they meet regulatory and internal Risk & Compliance management...
resume-library.com -
Michael Page-Dallas
A meticulous approach to managing financials, legal documentation, and property performance. This is critical for maintaining compliance, managing risks, and keeping operations running smoothly.
• Communication Skills: The candidate should be an effective...
michaelpage.com -
GTT, LLC-Dallas
Compliance management requirements.
Support the development of analytic calculations and data transformations.
What We Look For
The CF&O divisions have a large footprint of software applications to ensure the firm complies with the controls set forth...
resume-library.com -
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