Remote compliance jobs in Grand Prairie, Texas - Page 4Créer des alertes d'emploi

Is responsible for plan administration, compliance and testing for identified blocks of business. Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines. Prepares annual valuation and compliance reports for Clients.

Key Responsibilities** - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency across KYC, transaction data, and regulatory standards - Provide structured feedback on AI performance in identifying and articulating suspicious activity - Suppo

Description Summary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner.The Systems Analyst Senior

About the Role** Mercor is seeking experienced Compliance Officer to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems. It's an opportunity to contribute your expertise to cutting-edge AI research while working independently and remote

Our client is a leading force in advancing safer, smarter AI technology.Their work has been featured in.They have built a global community of expert contributors and have paid more than.No contracts, no 9-to-5 - you control your schedule.Most experts work 5-10 hours/week, with the option to work up

Key Responsibilities** - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency across KYC, transaction data, and regulatory standards - Provide structured feedback on AI performance in identifying and articulating suspicious activity - Suppo

Our client is a leading force in advancing safer, smarter AI technology.Their work has been featured in.They have built a global community of expert contributors and have paid more than.No contracts, no 9-to-5 - you control your schedule.Most experts work 5-10 hours/week, with the option to work up

CAMS) or relevant financial compliance background preferred - Excellent attention to detail and comfort working with structured compliance documentation 4\. Key Responsibilities - Review and assess AI-generated outputs related to AML compliance and regulatory reporting - Evaluate consistency acr

Our client is a leading force in advancing safer, smarter AI technology.Their work has been featured in.They have built a global community of expert contributors and have paid more than.No contracts, no 9-to-5 - you control your schedule.Most experts work 5-10 hours/week, with the option to work up

About the Role** Mercor is seeking experienced Compliance Officer to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems. It's an opportunity to contribute your expertise to cutting-edge AI research while working independently and remote

Our client is a leading force in advancing safer, smarter AI technology.Their work has been featured in.They have built a global community of expert contributors and have paid more than.No contracts, no 9-to-5 - you control your schedule.Most experts work 5-10 hours/week, with the option to work up

Ideal Qualifications** - 3+ years of experience in AML, financial compliance, or regulatory risk management - Strong familiarity with SAR processes, typology frameworks, and internal controls - Experience interpreting transaction patterns and customer profiles in compliance settings - Professional c

The ideal candidate will have experience working with large, complex datasets, strong analytical skills, and familiarity with government data standards and compliance requirements. Ensure data accuracy, integrity, and compliance with federal data security and privacy regulations.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment

Onsite everyday at Irving, TX office.Required Skills & Qualifications:.Strong expertise in Looker (LookML, dashboard creation, data modeling).Hands-on experience with Google Cloud Platform (BigQuery, Cloud Storage, etc.Proficiency in Teradata SQL, including query optimization and performance tuning.

Project Operations Manager, Commercial & Residential Construction.As the Project Operations Manager, you will be a key leader, overseeing the operational.Your expertise will ensure efficient, profitable, and high-quality project.This is a hands-on role requiring strong analytical, management, and pr

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri

Focuses on execution, compliance, and continuous improvement. Collaborates closely with the Default team to support workflow execution, compliance, and process optimization.

Under general supervision and reporting to the Director of Operations, the Import Compliance Specialist is responsible for maintaining and executing the import compliance program, including auditing cargo manifests, and communicating with shipping- and freight-forwarders. Ensure compliance with appl

The Trade Compliance Specialist plays a key role in protecting and advancing doTERRA's global business by ensuring regulatory compliance, managing trade documentation, and identifying opportunities to streamline and strengthen trade operations. Author, review, and maintain Material Safety Data Sheet

Implement and update policies and procedures to ensure compliance with regulatory and payer requirements. All job specific, safety, and compliance training are assigned based on the job functions associated with this employee. Develop and monitor team performance metrics, ensuring goals are met for

Analyzes controls through qualitative and quantitative evaluation of transactional documentation for compliance with US trade regulations. Plan, organize, schedule and lead the audit activities of the brokerage department; providing comprehensive and objective analyses of brokerage files; verifying

Sales Operations And Business Analyst.There's more to CMC than our products and the buildings, structures, and roads they go into.At CMC, it's the people inside our recycling centers, fabrication plants, manufacturing facilities, steel mills and offices that make us who we are as a company.Our succe

General Summary: The Chief Compliance Officer provides clinical leadership, consultation, and support for all LifeCare Home Health agencies and branches. The Chief Compliance Officer plans, coordinates, directs, and leads the company in achieving strategic business goals in the areas of growth, qual

Multi Store Operations Manager.In a world where the hardest working Americans are strapped for both time and money, Jackson Hewitt is on a mission to be their advocate.For our clients, the tax return is the most important financial event of the year, and the biggest paycheck many will receive.We wan

Supervises daily Food and Beverage (F&B) shift operation and monitors compliance with all F&B policies, standards, and procedures. Supervises daily F&B shift operation and monitors compliance with all F&B policies, standards and procedures.

Join us as an Operations Manager Event Staffing! Previous event and staffing experience!.Since 2009, BEST Crowd Management has been bringing venues to life, managing everything from front?of?house staff to comprehensive security operations.Our mission is to create unforgettable guest experiences th

Canada income tax compliance process in conjunction with the outsider service provider;.

Remote work anywhere in the United States.

Champion Strategic Governance: Engage business stakeholders and technical professionals to align governance programs with business outcomes, adopting a strategic mindset rather than a compliance-only function.

Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Engineers, and Regional

Ensure compliance with organizational data governance and security standards.

Description and requirements Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Enginee

Ensure data integrity, compliance, and adherence to internal controls.

Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Engineers, and Regional

Project Manager Information Technology Senior.Under the direction of the Manager, Director or other senior personnel, the Project Manager determines user demands, establishes work priorities, and plans; directs and monitors project work.Supports Information System related business planning requireme

Description and requirements Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Enginee

Salesforce CX Business Analyst.Irving, TX 75039 (1 day onsite a month).Desired Skills and Experience:.Business Analyst with Salesforce Service Cloud CRM in a customer service or contact center environment.Strong understanding of contact center processes, KPIs, and omnichannel tools.Excellent communi

Description and requirements Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, F

Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optim

Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Engineers, and Regional Managers&mda

The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner.The Systems Analyst Senior will provide applicat

Description and requirements Project Leadership with Purpose.As a Construction Project Sales Manager at Hilti, you’ll lead strategic initiatives that shape the future of construction.You’ll manage cross-functional teams—including Business Developers, Account Managers, Field Enginee

The ideal candidate will oversee projects from bidding to execution.You will work with senior management and act as the point of contact for clients.Oversee all stages of project life cycle.Provide timely status reports to stakeholders.Strong organizational and project management skills.Industry kno

Project Manager Information Technology Senior.Under the direction of the Manager, Director or other senior personnel, the Project Manager determines user demands, establishes work priorities, and plans; directs and monitors project work.Supports Information System related business planning requireme

Ensure compliance with government-related project requirements and standards. Offer strategic advice to customers, manage vendor deliverables, ensure compliance with policies, and maintain accurate project documentation.

Since 1974, Shermco has become North America's largest and fastest growing NETA-accredited electrical testing organization.Our focus is to make sure electrical power systems are functioning properly and safely.Add to that our Professional Engineering Group, Rotating Machinery Division, Renewable Ene

Summary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner.The Systems Analyst Senior will provide