Compliance manager jobs in Plano, Texas - Page 7Create job alerts

Safety Manager needed for a 5-8 month project at Toyota National Headquarters in Plano TX. Safety Consulting and Compliance Corp is an Equal Opportunity / Affirmative Action Employer; M/F/D/V. Safety Consulting and Compliance Corp is a drug free working environment.

Ensures compliance with applicable regulating entities and continuously monitors industry trends and regulatory requirements to ensure ongoing compliance. Experience in managing industrial safety, health, and environmental compliance programs in industrial settings. Fosters a collaborative culture o

A food distribution company is seeking a mid-senior level QA Manager to ensure that products meet safety and quality standards.

Technical Compliance Project Manager. Immediate need for a talented Technical Compliance Project Manager with experience in the Banking and Finance Industry. Key Responsibilities and Technology Experience: Assessment of the Compliance Management System.

The Compliance Professional Affairs Manager is responsible for the oversight of Consultant Management and Healthcare Professional (HCP) Affairs at Acumed. AcumeD Compliance Professional Affairs Manager. This position supports both Acumed and Marmon Medical Compliance functions and will manage and ov

As an International Tax Manager, with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. Collaborate with partners and other teams to ensure seamless delivery of compliance services. Strong technical skills in international tax complia

Acts as department safety program administrator, ensuring the program is designed to protect the safety of employees and the public, institute preventive measures, ensure regulatory compliance, and mitigate risk to the city through reduced exposures, claims and incidents. Manages CDL compliance for

Technical Compliance Project Manager. Immediate need for a talented Technical Compliance Project Manager with experience in the Banking and Finance Industry. Key Responsibilities and Technology Experience: Assessment of the Compliance Management System.

Acts as department safety program administrator, ensuring the program is designed to protect the safety of employees and the public, institute preventive measures, ensure regulatory compliance, and mitigate risk to the city through reduced exposures, claims and incidents. Manages CDL compliance for

In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to lead professional internal auditing work that involves conducting compliance-related audit projects and providing input to the annual audit plan. Certified Regulatory Compliance Manager (CRCM)

Primary Responsibilities*** Proactively monitor and report on the compliance activities of downline agents, including sales practices, event compliance, lead and referral generation, call monitoring, and other oversight activities as required* Provide compliance updates to downline agents related to

Our new Junior Compliance Analyst will provide support in Compliance and operations monitoring, governing, oversight and regulatory activities in coordination with compliance and internal control teams, as well as aid in documentation gathering for audits, both internal and external. Collaborate wit

The Risk and Compliance Analyst evaluates and ensures that an organization's operations and procedures meet compliance standards. Act as both trusted risk manager/partner and credible 2LOD risk independent challenge professional to support our businesses. This job works collaboratively to support of

As the Compliance and Risk Manager at Smarter Technologies, you will develop, implement, and oversee a comprehensive compliance program that ensures adherence to HIPAA, HITRUST, SOC 2, NIST, ISO 27001, and other relevant regulations and frameworks. We're looking for an exceptional Compliance and Ris

The Legal Assistant supports the Compliance Department in performing various compliance administrative duties to maintain compliance with all laws, regulations, and accrediting bodies (ACHC and URAC). Collaborates with other departments to mitigate compliance issues to appropriate existing channels

Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary. Position is res

Vendor contract review and negotiation to review compliance, assess risk, negotiate business terms with vendors, and maximize price efficiency. Conduct risk assessments of new and existing vendors, focusing on financial health, operational resilience, cybersecurity, data privacy, and regulatory comp

A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance.Newly created position due to organizational expansion.Targeting candidates in Dallas.Risk analytics are critical to portfolio he

Perform quarterly and annual testing activities, including investment guideline compliance, financial statement reviews, compliance audits, SOC reviews, and BIA/BCP assessments. Monitor and report KRIs and emerging risks, collaborate with internal partners (audit, compliance, IT security, business l

There is opportunity for this role to grow into a managerial position. Maintain compliance with all local, state, and federal rules and regulations, and ensure all relevant deadlines are met;.

Award-winning, inclusive, Top Workplace culture doesn’t happen overnight.It’s a result of hard work by extraordinary people.The industry’s brightest talent drives our efforts to deliver purposeful work and meaningful impact every day.Learn more about what makes us different and how you can mak

Review audit workpapers to ensure accuracy, completeness, and compliance with professional standards and firm policies. Maintain technical expertise through ongoing Continuing Professional Education (CPE), ensuring compliance and staying ahead of industry trends and regulatory changes. Demonstrate a

Data Governance & Quality Consultant.Data Governance & Quality Consultant.The ideal candidate will work closely with business stakeholders, data owners, and technology teams to establish consistent data definitions, governance processes, and data quality standards.Profile data assets and define.Impl

Provide support to Risk Management staff and other HR staff, in the completion of their duties and responsibilities, when necessary and as approved by the Risk Manager. General supervision is provided by the Risk Manager.

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Performs diversified accounting and auditing assignments under the direction of supervisor and manager.

Lead the planning, execution, and completion of financial statement audits, reviews, and compilations in compliance with professional standards and firm policies. Analyze complex financial records and reports to ensure accuracy and regulatory compliance.

Van-life traveler + on-the-go accountant.Avid gardener + growth-minded CPA.Many combinations go against expectations for the type of career you can have in professional services.We’re here to meet and then go beyond those expectations with the seasonal audit senior associate role that lets you pur

Perform diversified accounting and auditing assignments under the direction of supervisors and managers.

Perform diversified accounting and auditing assignments under the direction of supervisors and managers.

Audit Execution Assists a Senior Auditor or Audit Manager with the execution of audit planning, fieldwork, and reporting.

We're hiring an Associate, Risk / Compliance to join our Corporate Compliance team. You will ensure and enforce compliance where required throughout the facility to ensure complete compliance in all areas of the business. You will report into the Senior Manager, Corporate Compliance.

Global Legal, Risk and Ethics Compliance team, which includes Legal, Ethics & Compliance, Enterprise Risk Management, Global Audit, and Risk Remediation. Reporting to the Risk Remediation Manager, you will be responsible for validating the implementation of action plans to address various risks, cha

Based in Dallas, Texas we are one of the leading CPA firms in the local area.We are not only a financial powerhouse but we are a respected pillar of the community.We volunteer our time, resources, and talent to the local community for the betterment of all.We are looking for an experienced Audit Sen

Assure compliance with federal, state, and local tax laws and regulations.

Build strong client relationships, proactively identifying and addressing issues throughout the engagement and communicate those to the manager/partner working on the engagement. You'll work closely with managers and partners who are invested in your success.

We are seeking a dedicated professional to join our team as a Compliance Analyst focusing on Anti-Money Laundering. This fully remote position within the US offers an exciting opportunity to work in a dynamic environment, ensuring compliance with regulatory standards and enhancing internal controls.

Raise issues with the Assurance Seniors and Managers as identified in area of focus that may affect the quality of delivery or timelines of the engagement;.

Experience working on change initiatives in the Compliance & Risk space. Regulatory Reporting Compliance & Risk, Infosys Consulting. We are hiring an Analyst in Compliance & Risk.

Regulatory Reporting Compliance & Risk, Infosys Consulting. We are hiring an Analyst in Compliance & Risk. Banks, other Financial Services firms, and FinTechs, in a problem solving/ solution development role in the Compliance, Risk and Finance domains.

Demonstrate a strong understanding of Generally Accepted Accounting Principles (GAAP) to ensure accurate financial reporting, compliance with regulatory standards, and the identification of discrepancies or risks.

We are seeking a detail-oriented and strategic Quality Assurance Manager to lead the QA function in our BPO contact center. You will be responsible for ensuring service quality, compliance, and continuous improvement across multiple client accounts. Ensure compliance with client standards, internal

Reporting directly to the Managing Director, Risk Oversight, the Senior Manager, Internal Audit will be instrumental in leading the audit process, evaluating and advising on internal controls, corporate governance, and risk management activities to ensure compliance with laws, regulations, and compa

JLK Rosenberger is a regional certified public accounting firm and one of the top 10 insurance practices in the nation.We are focused on serving the audit, accounting and tax needs of private companies and not-for-profit organizations operating in a wide range of industries, including construction,

Play an active role in discussions with the Manager and Partner relative to business recommendations resulting from testing performed and information gathered.

Prepare clear, accurate audit reports that support compliance and transparency.

Testify in court, as necessary, on various code compliance violations. Possession of a certification as a registered Code Compliance Officer in State of Texas. Are you certified as a registered Code Compliance Officer in State of Texas?.

Ability to effectively communicate with law firms to discuss compliance with client's billing requirements.