Research Compliance Jobs in Texas
1 - 15 of 1,431
Search Results - Research Compliance Jobs in Texas
Phaxis LLC-Dallas
Responsibilities:
Research regulatory requirements
Prepare assessment tools and reports.
Schedule compliance meetings
Assists in monitoring project timelines s.
Assists in risk assessment
Assists with other compliance program activities...
resume-library.com -
Tricolor Auto Group, LLC-Irving
year of experience with policy and procedure updates or process management
• At least 1 year of experience with conducting internal audits or in risk management.
Compliance Risk Specialist Responsibilities
• Research and monitor regulatory...
mindmatch.ai -
Intelliswift Software Inc-Austin
OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management and the client.
Required Skills
Four (4) + years of experience in the investigation and research of money laundering...
resume-library.com -
Guidehouse-Richardson
Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
As a Financial Crimes Compliance Analyst, your responsibilities will include, but are not limited to:
• Performing Fraud alert/case reviews, seeking...
Aditi Consulting-Austin
affect FIU management.
Four (4) + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment.
One (1) + year of experience as QA review...
resume-library.com -
BH-Stafford (TX)
compliance with Fair Housing Standards.
• Serve as subject matter expert providing statewide compliance and regulations research regarding compliance programs; incorporates into policies, procedures, and training; monitors and completes assigned...
Austin
guidelines, drafting of compliance bulletins, and creation of reference tools.
• Assist with coordinating updates to FNF rate calculators and form repositories.
• Perform legal research on matters concerning Texas, Oklahoma, New Mexico, and Federal laws...
icims.com -
Gallagher Benefit Services-St Louis
and government reporting regulations affecting human resources functions and ensures policies, procedures, and reporting are in compliance.
• Administers benefits programs such as life, health, dental and disability insurances, pension plans, vacation, sick leave...
Peyton Resource Group-San Antonio
state, and federal governmental entities, ensuring compliance with regulations.
• Corporate Reporting: Handle various aspects of corporate reporting to ensure the companys full compliance with governmental regulations.
• Legal Research: Research...
mindmatch.ai -
Creative Financial Staffing-San Juan
improvements for same and prepare financial statements for all income tax details.
Administer and ensure compliance to all monthly activities.
Prepare required tax returns and perform research and maintain knowledge on all multi state laws and perform state...
Triangle Engineering LLC-Allen (TX)
communication, and project management skills.
Responsibilities
• Coordinate with agencies to gather information for code compliance and permits.
• Research design options and prepare feasibility reports for Project Engineers/Managers.
• Assist senior team...
mindmatch.ai -
Creative Financial Staffing-San Juan
and other).
• Collaborate with cross-functional teams to ensure compliance with accounting policies and procedures.
• Utilize accounting software to input, track, and report financial data.
• Conduct research on technical accounting, tax and audit issues...
ThreePDS Inc-Dallas
in Healthcare Privacy Compliance (CHPC)
Certified in Healthcare Research Compliance (CHRC)
Certified Professional Compliance Officer (CPCO)
Certified Professional Coder (CPC)
Certified Outpatient Coder (COC)
Certified Inpatient Coder (CIC)
Certified Coding...
resume-library.com -
1 similar job: Linthicum Heights
Austin
Compliance Officer (CCO), this individual’s primary responsibilities include:
• Conduct research and data collection to describe the current service area, including but not limited to geographic, demographic, and socioeconomic characteristics.
• Assess unmet...
icims.com -
Macpower Digital Assets Edge Private Limited-Dallas
in Healthcare Compliance (CHC).
Certified Compliance and Ethics Professional (CCEP).
Certified in Healthcare Privacy Compliance (CHPC).
Certified in Healthcare Research Compliance (CHRC).
Certified Professional Compliance Officer (CPCO).
Certified...
resume-library.com -
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