Compliance Monitoring Investigation Lead Jobs in Dallas

Project Manager III - CCB Legal PMO - VP','200027782','!*!JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm ..

... with their reporting, researching and monitoring of real property issues in ... in an effort to ensure compliance with all applicable laws and ... Acquisition Regulations (FAR), and environmental..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say “I love Target!” When you work at Target, you’re helping ..

... and related interested parties.Assists with investigation and coordination of issues surrounding ... Bechtel’s insurance provider to ensure compliance with applicable regulations.Implements, monitors, and ... applicable regulations.Implements, monitors, and ensures..

Compliance Product Group Manager Duties: Serves ... Serves as a senior product compliance risk manager for Independent Compliance Risk Management (ICRM) for the ... program framework. Primary responsibilities include monitoring..

... This highly experienced professional will lead the development of the ER ... within the Ethics Line, the investigation of high-tier ER issues, managing ... among employees of ethics and..

Compliance Product Officer The candidate will ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert guidance on..

... transactionnAs such, this position requires compliance with the S.A.F.E. Mortgage Licensing ... such requirements, including acceptable background investigation resultsnIndividuals in a SAFE position ... critical thinking skills nAbility to..

OverviewnAllied Universal®, North Americau2019s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will ..

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

... improving the global competition/antitrust law compliance program to ensure effectiveness of ... policies, training, and communications and monitoring of all applicable competition laws ... regional risk assessments, to ensure..

Senior Vice President Chief Compliance Officer Duties: Creation and revision ... Duties: Creation and revision of compliance program policies under the direction ... the direction of the Chief Compliance Officer..

... improving the global competition/antitrust law compliance program to ensure effectiveness of ... policies, training, and communications and monitoring of all applicable competition laws ... regional risk assessments, to ensure..

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..

Compliance Director-MRA Coding/Clinical The candidate will ... and assessing audit preparedness. Will lead compliance monitoring to identify process gaps, validate ... to identify process gaps, validate compliance levels, map processes,..

Senior Director, Compliance The candidate will lead the Compliance team which implements the firm ... team which implements the firm compliance programs, including Code of Business ... and revision of..

Senior Counsel - International Trade Compliance The candidate will lead and conduct investigations into potential ... and conduct investigations into potential non-compliance and resulting disclosures to government ... end-use, end-user,..

Director of Threat Management, Discovery, and Response will be responsible for managing Frontier’s Threat Management and Incident Response team. This team is charged with detecting, identifying and leading the remediation efforts ..

Fraud Operations Manager Duties: Lead the build-out of a new ... employee in the fraud domain, monitoring internal case insights as well ... strategy and rules. Strengthen and lead the..

... Operations and is responsible for monitoring, detecting, analysis, diagnosis, and resolution ... and network traffic Perform IDS monitoring and analysis, network traffic analysis, ... operational efficiencies and updates to..

Hospitality Redefined.The Owner-Centric Hotel Management Solution With A Continued Focus On People, Purpose, And Passion.SPIRE Hospitality™ leads the way in innovative, comprehensive, and hands-on hotel management. Combining 35 years of proven ..

Hospitality Redefined.The Owner-Centric Hotel Management Solution With A Continued Focus On People, Purpose, And Passion.SPIRE Hospitality™ leads the way in innovative, comprehensive, and hands-on hotel management. Combining 35 years of proven ..

... of fleet safety and regulatory compliance programs. Key job responsibilities include: ... programs. Key job responsibilities include: Compliance programs with OSHA, NFPA, and ... to eliminate waste Review incident..