Research Compliance Jobs in Plano
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Search Results - Research Compliance Jobs in Plano
Woongjin, Inc-Plano
agendas, and taking minutes
Facilitate effective communication between the Legal & Compliance team and other departments within the organization
Assist with legal research and compiling reports
Assist in other legal matters such as litigation, claims...
resume-library.com -
Plano
with established standards
• Research sanctions alerts, and consumer credit report identity theft disputes in accordance with regulations and time limitations
• Support Corporate Compliance leaders in the performance of control evaluations, risk assessments...
pennymac.com -
SBT Global, Inc.-Plano
preparing agendas, and taking minutes
Facilitate effective communication between Legal & Compliance team and other departments within the organization
Assist with legal research and compiling reports
Assist in other legal matters such as litigation...
resume-library.com -
BIP.Monticello-Plano
years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors, including casinos, money services businesses (MSBs), precious metals, and financial institutions (both domestic and foreign...
mindmatch.ai -
TechDigital Corporation-Plano
in GPON projects.
• Understanding of design specifications / symbology for both HFC and GPON networks.
• Ability to read and understand system maps for both HFC and GPON a plus. Ensures construction & Design compliance associated with build, plant...
resume-library.com -
BIP.Monticello-Plano
associated with brokerage clients and broker-dealer activities. The ideal candidate will possess a bachelor’s degree or relevant experience, with a strong background in financial investigations and compliance.
• Conduct comprehensive investigations...
mindmatch.ai -
Woongjin, Inc-Plano
and taking minutes
• Facilitate effective communication between the Legal & Compliance team and other departments within the organization
• Assist with legal research and compiling reports
• Assist in other legal matters such as litigation, claims, and other...
smartrecruiters.com -
Net2Source Inc.-Plano
to the requirements of Section 508/American Disability Act and perform the necessary testing to validate compliance to these requirements.
5. 5. Lead the technical solutioning and delivery within the scrum team and mentor junior developers.
6. 6. Positive attitude...
mindmatch.ai -
Medical City Plano-Plano
or community.
POSITION RESPONSIBILITIES:
• Compliance with 5 Standards of Star Service; always delivering exceptional service to our patients, physicians, guests, coworkers, volunteers and vendors.
• Maintains education and development appropriate...
Plano
functions including tax reporting, tax compliance, tax provision along with planning and research.
Key Responsibilities
• Provide leadership and management of tax matters for multiple jurisdictions, including both direct and indirect taxes. Perform...
wisintl.com -
Medical City Plano-Plano
/educational community activities; community involvement, lifelong learning and nursing research.
• Follows established guidelines for compliance with Infection Prevention and TJC Patient Safety Goals and Practices.
• Actively seeks ways to control costs...
Samsung SDS America-Plano
Create and maintain a contract database, contract-related information and other references
Legal Research and Compliance
Conduct legal research on laws and regulations specific to the logistics and transportation industry
Assist in ensuring compliance...
resume-library.com -
Medical City Plano-Plano
and values of Medical City Plano and the philosophy of the Department of Nursing.
• Compliance with Excellence Always Standards.
• Maintains education and development appropriate for position.
• Performs position in line with Employee Satisfaction, Patient...
Public Storage-Plano
of work, budgets, and oversee design work.
Ensure compliance with jurisdictional requirements and expedite project approvals.
Incorporate value engineering principles to optimize performance and cost-effectiveness.
Identify and qualify vendors...
resume-library.com -
BIP.Monticello-Plano
Collaborate with cross-functional teams to develop and implement compliance strategies that promote transparency and accountability.
• Provide actionable insights and recommendations based on investigative findings to enhance client safety and security...
mindmatch.ai -
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