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Keywords: Compliance Monitor I, Location: Dallas, TX

Page: 2

Manager - Compliance (Alternative Assets)

; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...

Company: IQ-EQ
Location: Dallas, TX
Posted Date: 13 Dec 2024
Salary: $104000 - 130000 per year

Manager - Compliance (Alternative Assets)

; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...

Company: IQ-EQ
Location: Dallas, TX
Posted Date: 13 Dec 2024
Salary: $104000 - 130000 per year

Compliance Officer (Regulatory)

: Monitor and analyze regulatory updates and changes to ensure all compliance policies and procedures are up-to-date Direct... - presented by Global Fintech Awards ABOUT THIS ROLE We are currently seeking an experienced Compliance Officer (Regulatory...

Location: Dallas, TX
Posted Date: 13 Dec 2024

Principal Risk Manager, Governance & Compliance, Amazon Business

solutions that improve both user experience and security while meeting internal and external standards and compliance... and regulatory requirements. As part of the team, you will identify industry requirements, evaluate compliance requests, and deliver...

Company: Amazon
Location: Dallas, TX
Posted Date: 07 Dec 2024
Salary: $129800 per year

Internal Audit - Compliance and Legal, Vice President, Dallas

Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... frameworks, raise awareness of control risk and monitor the implementation of management's control measures. In doing so...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 23 Nov 2024

Associate Director, Research Integrity & Compliance (HR title: Research Compliance Specialist III)

, and facilitates graduate recruitment, retention and graduation. Research Integrity & Compliance (RIC) is the central research... integrity office to help faculty, staff, and students navigate complex federal and state research compliance regulations so...

Posted Date: 15 Nov 2024

Contract Compliance Administrator

and procurement activities within OHS. Review and monitor all assigned contracts to ensure compliance and effectiveness. Maintain...CornerStone Staffing has partnered with The City of Dallas and they are seeking a Contract Compliance Administrator...

Location: Dallas, TX
Posted Date: 29 Oct 2024
Salary: $20 per hour

Parts Clerk - Shop Help

parts Monitor work orders to ensure parts are checked out properly Monitor various reports to ensure compliance Create...

Company: XPO Logistics
Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $21.16 per hour

Construction K-12 Sr. Project Manager

, including clients, architects, engineers, and regulatory agencies. Ensure compliance with aviation industry standards..., regulations, and safety codes. Manage project budget and resources, controlling costs and expenditures. Monitor quality...

Company: Michael Page
Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $120000 - 150000 per year

General Manager

management o Capital equipment repair approval o Patient finance oversight o Compliance oversight Serve as point of contact..., Compliance) to ensure the center is fully utilizing the support available to it to run an effective and profitable operation...

Posted Date: 12 Jan 2025
Salary: $90000 - 100000 per year

Construction K-12 Project Manager

, including clients, architects, engineers, and regulatory agencies. Ensure compliance with aviation industry standards..., regulations, and safety codes. Manage project budget and resources, controlling costs and expenditures. Monitor quality...

Company: Michael Page
Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $110000 - 140000 per year

Retail Construction Project Manager

with architects, engineers, and subcontractors to ensure project specifications and deadlines are met. Monitor project progress.... Ensure compliance with local, state, and federal construction regulations. Conduct site inspections to ensure safety...

Company: Michael Page
Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $115000 - 135000 per year

Global Banking & Markets - Loan Management, Transaction Management - Analyst - Dallas

transactions (e.g., credit underwriting, data integrity, collateral, origination regulatory compliance, etc.); to ensure due...; Statement of Works (SOW) and engage/monitor third-party vendor partners Work closely with the internal diligence teams...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Jan 2025

Assistant Superintendent - High-Rise

compliance with all regulatory requirements. Project Coordination: Assist the Superintendent in overseeing all on-site... are met by coordinating the timely delivery of materials and managing subcontractor workflows. Subcontractor Supervision: Monitor the work...

Company: Michael Page
Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $85000 - 95000 per year

Lead Network/Systems Engineer- Onsite in Dallas, TX

. Work with senior level engineers to implement applications and technology solutions. Monitor daily data and application... Management Relationship Management Hotel specific technologies Audio Visual Services Compliance & Security Standards...

Company: Deloitte
Location: Dallas, TX
Posted Date: 12 Jan 2025

Tax Senior

Monitor customer credit accounts and take appropriate action to collect delinquent payments Utilize various software... such as CCH ProSystem Fx, CCH Sales Tax, Gosystem, and Microsoft Excel to perform accounting functions Ensure compliance with tax...

Company: Robert Half
Location: Dallas, TX
Posted Date: 12 Jan 2025

Project Manager - L1

% adherence in terms of schedule, quality, efforts and costs - Ensure 100% compliance to Project SLAs, information security... protocols and etc (all customers contractual obligations) - Monitor and take appropriate actions on internal and external audit...

Company: Wipro
Location: Dallas, TX
Posted Date: 12 Jan 2025

Global Banking & Markets, Loan Management, Transaction Management, New Origination, Associate - Dallas

diligence transactions (e.g., credit underwriting, data integrity, collateral, origination regulatory compliance... partner bids; Statement of Works (SOW) and engage/monitor third-party vendor partners Work closely with the internal...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Jan 2025

Water Technician/Supervisor

candidate will supervise water damage restoration teams, ensuring compliance with industry standards and protocols. Key... all project phases, including before-and-after photos and moisture readings. Compliance and Quality Control Ensure...

Posted Date: 12 Jan 2025

Direct Response Copywriter-Producer

be providing our team of acting talent, editors, and animators with clear instructions on your ad’s vision. You will monitor... to various teams for this process. Finally, you will monitor ad performance and come up with ways to optimize the results...

Location: Dallas, TX
Posted Date: 12 Jan 2025
Salary: $6000 - 8000 per month