Compliance Monitor Jobs in Plano

A law firm is seeking a Litigation Associate Attorney for its Plano, TX location.Job Overview:The Litigation Associate Attorney will be responsible for overseeing and supervising all legal aspects of the firm’s ..

Description The Senior Compliance Professional will work with Humana ... partners to oversee and track compliance issues, trend data, prepare regular ... data, prepare regular reporting, provide compliance support to..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Dallas ... Dallas Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Compliance Escalation And Incident Reporting Vice ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... of aggregation and reporting of compliance risk incident escalations enterprise-wide to..

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance..

GCB Complaints Compliance Team Lead - C14 SVP ... Duties: Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

Senior Compliance Manager, Mutual Funds The candidate ... candidate will be conducting desk-based compliance and ODD reviews of prospective ... and current sub-advisers to mitigate compliance, reputational and operational risk...

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Compliance Business Analyst, VP - Tech ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring of..

A law firm in Dallas, TX, is seeking a Family Law Attorney with 5+ years of prior experience. The ideal candidate will oversee case management, advocate for clients, and actively participate ..

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

Compliance Escalation and Incident Reporting Senior ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... of aggregation and reporting of compliance risk incident escalations enterprise-wide to..

Compliance Manager The candidate is responsible ... managers. Creating and reviewing regulatory compliance documentation. Develop and implement company ... Applying and interpreting audit and compliance requirements for various departments. Working..

Job Information Humana Compliance Lead - Remote in Dallas ... in Dallas Texas Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

Senior Lending Compliance Officer, Vice President Responsibilities: Lead ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... initiatives, complaints and issues resolution. Monitor for..

Senior Compliance Officer- Regulatory Change Management- Vice ... strong culture of ethics and compliance with laws, regulations, and compliance policies. Provide compliance-related guidance regarding products/ services, new ... initiatives, complaints..

Job Overview: A law firm in Dallas, TX, is seeking a skilled Patent Lawyer with 2 years of patent prosecution experience, particularly in 5G, Wi-Fi, artificial intelligence (AI), processor and memory ..

Compliance Assurance Officer, VP – GCB ... Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for assessing compliance..

Generate and manage the day-to-day deliverables to clients Perform routine reconciliation of key data points with trustees Run comparison analysis on compliance test results against trustee reports Monitor cash collection accounts ..

... currently hiring for an experienced Compliance Manager. The Compliance Manager actively participates in audits ... provides leadership for the Company compliance program and the Appraisal Desk. ... Desk. They..

... & Monitoring Specialist – Antitrust/Consumer Compliance Responsibilities: Serve as a subject ... matter expert on controls and compliance programs to mitigate antitrust and ... to mitigate antitrust and consumer..

VP Compliance Risk Management Officer The candidate ... The candidate serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery, and maintenance of best-in-class..