Compliance Monitoring Analyst Jobs in Plano

Compliance & Licensing Specialist The candidate ... supporting the company’s legal and compliance department in the development, implementation ... and management of an effective compliance program, which includes licensure &..

Compliance Assurance Director - NAM ICG ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for assessing compliance..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program...

Software Guidance & Assistance, Inc., (SGA), is searching for an Application Support Analyst (Linux/Unix, SQL, Python) for a long-term CONTRACT/potential contract-to-hire assignment with one of our premier Banking clients in Irving, ..

Managing Director, Compliance Consulting The candidate will participate ... advisory registration, mock examinations, ongoing compliance issues, and reporting. Oversee the ... reporting. Oversee the drafting of compliance manuals, code of..

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..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide ... Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program. Assist with..

Real Estate (CRE) will provide analytical support to commercial real estate and acquisition, development, and construction lending by preparing objective and comprehensive credit memorandums, addressing key strengths and weaknesses of the ..

Mortgage Servicing Compliance Professional The candidate will execute ... candidate will execute the Firm's Monitoring and Testing Program of mortgage ... identify and respond to potential compliance issues. Provide support..

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 ..

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 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 Analyst The candidate will report to the Manager, Risk Management Compliance. Interact with the entire Risk Management Department including Business Intake Conflicts, Calendar/Court Services and Information Governance personnel. Prepare formal ..

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 .....

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 ..

Senior Analyst, Product Research, Product Contract Excellence The candidate will manage multiple Commercial Liability Product form and contract initiatives. Analyze information from various resources to develop recommendations. Independently drive revisions with ..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

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 ... assess the..

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. ..

Senior Pricing Analyst Duties: Develop models to evaluate the financial impact of alternative fee structures and other rate/fee agreements, working to ensure such arrangements meet both client and firm goals. Collaborate ..

... differentiator! As a Senior Process Analyst supporting the VA Enterprise Security ... VA’s cybersecurity infrastructure through proactive monitoring, adaptive responses, adherence to Federal ... workforce. The ideal Senior Process..

Senior Analyst, Product Research, Product Contract Excellence The candidate will manage multiple Commercial Liability Product form and contract initiatives. Analyze information from various resources to develop recommendations. Independently drive revisions with ..