NewCompliance Specialist I InterBankCompliance Specialist IDallas, TXOBJECTIVE/SUMMARY: The Compliance Specialist I work directly with the Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance department which includes researching, reviewing, and interpreting existing and pending laws and regulations. Works directly with the Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, performance of periodic regulatory compliance reviews and conducting internal risk assessments.
Mortgage Servicing Compliance Specialist II PennymacMortgage Servicing Compliance Specialist IICarrollton, Texas$50,000–$75,000 / yearIndependently researches, interprets, and analyzes complex federal and state mortgage servicing regulations (e.g., RESPA, TILA, ECOA, FCRA, SCRA, FDCPA, CFPB guidelines, investor guidelines like Fannie Mae, Freddie Mac, FHA, VA). PENNYMAC: Pennymac is(NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of U.S. mortgage loans and the management of investments related to the U.S. mortgage market.
Customs Compliance Specialist GKN Aerospace ServicesCustoms Compliance SpecialistWestlake, TXServe as the site's subject matter expert for customs and trade compliance, partnering with Procurement, Logistics, Program Management, Engineering, suppliers, customers, customs brokers, and logistics service providers to resolve trade related issues, including Harmonized System (HS) classification support. Prepare, review, and submit customs declarations and trade documentation, including tariff classifications, customs valuation, country of origin determinations, Electronic Export Information (EEI) filings, Free Trade Agreement (FTA) claims, Participating Government Agency (PGA) requirements, and Chapter 98 provisions.
NewRegulatory Compliance Exam Specialist Hankey Group ExternalRegulatory Compliance Exam SpecialistDallas, TexasWork closely with the Chief Compliance Officer and Regulatory Compliance Counsel to ensure that cited exceptions are in fact valid before developing and implementing a remediation/corrective action. In addition, the individual will be responsible for developing and implementing appropriate corrective actions to address deficiencies cited in federal regulatory and state examination reports.
Compliance Specialist -Construction Business Tax and Financial @ Mullins Mechanical Mullins MechanicalCompliance Specialist -Construction Business Tax and Financial @ Mullins MechanicalCarrollton, TexasTrack expiration dates, request renewals, verify coverage and required endorsements, and coordinate with subcontractors, project teams, risk management, and accounting to ensure compliance requirements are satisfied before work begins and throughout the duration of the project. We’re a self-performing specialty contractor specializing in design-build applications, HVAC systems, plumbing, process piping systems, boiler and chiller systems, equipment installation and rigging, plant relocation and maintenance, fire protection, and metal fabrication.
Compliance Specialist Mullins MechanicalCompliance SpecialistCarrollton, TexasTrack expiration dates, request renewals, verify coverage and required endorsements, and coordinate with subcontractors, project teams, risk management, and accounting to ensure compliance requirements are satisfied before work begins and throughout the duration of the project. We’re a self-performing specialty contractor specializing in design-build applications, HVAC systems, plumbing, process piping systems, boiler and chiller systems, equipment installation and rigging, plant relocation and maintenance, fire protection, and metal fabrication.
Affordable Housing Compliance Specialist Asset LivingAffordable Housing Compliance SpecialistDallas, TXAsset Living's growing portfolio includes a multitude of properties across the country that span the multifamily, single-family home rentals, affordable housing, build-to-rent, active adult, and student housing divisions. Recognized as one of the nation's Best and Brightest Places to Work and ranked in the NMHC top 50 professionals, join Asset Living because of its reputation as the most trusted partner in real estate, workplace culture, and growth opportunities.
IT SOX ERP Compliance Specialist Teledyne TechnologiesIT SOX ERP Compliance SpecialistGarland, TX$62,800–$83,700 / yearThese markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research. Support Teledyne's IT SOX compliance program by evaluating ERP-related controls, including user access, Segregation of Duties (SoD), change management, and automated application controls.
Compliance Specialist Atmos Energy CorpCompliance SpecialistDallas, TXCOMMUNICATION SKILLS: Requires the ability to communicate with internal and/or external customers in order to obtain and/or provide explanations and/or information on technical or other complex concepts to individuals with little or no background in the area under discussion. The ideal candidate will have experience with; Role is focused on compliance and data management relating to corrosion control and integrity management for natural gas pipelines and facilities.
Midstream Regulatory And Compliance Specialist Matador Resources CompanyMidstream Regulatory And Compliance SpecialistDallas, TXThis role supports Matador's Midstream Regulatory Group by compiling data necessary to submit administrative filings required by the New Mexico Oil Conservation District (NMOCD) and other state and federal agencies regarding ongoing midstream operations, including gas gathering, gas processing, water gathering, water disposal and crude oil transportation. There is opportunity for this role to grow into a managerial position.
F-35 JPO Export Compliance Specialist GD Information TechnologyF-35 JPO Export Compliance SpecialistArlington, TexasTo ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave.
Firearms Compliance Specialist Firstcash Holdings IncFirearms Compliance SpecialistDallas, TXThe Firearms Compliance Auditor is a role within our Firearms Department, supporting various locations nationwide, with current coverage focused on our retail stores. As a Firearms Compliance Auditor, you will be responsible for verifying firearm inventory accuracy and ensuring compliance with internal policies as well as all Federal Firearms Regulations.
Document Compliance Specialist Lithia & DrivewayDocument Compliance SpecialistDallas, Texas$16.82–$31.25 / hourThis position is also responsible for coordinating vehicle availability with the selling dealershipas well as handing off fully executed Driveway deals to therespective Dealership Accounting team. Backed by a network of nearly 300 dealerships across the U.S, Driveway blends the best of tech and human touch to deliver a smarter, smoother experience.
Document Compliance Specialist Lithia Motors IncDocument Compliance SpecialistDallas, TX$16.82–$31.25 / hourThis position is also responsible for coordinating vehicle availability with the selling dealership as well as handing off fully executed Driveway deals to the respective Dealership Accounting team. Backed by a network of nearly 300 dealerships across the U.S, Driveway blends the best of tech and human touch to deliver a smarter, smoother experience.
Electric Compliance Assurance Specialist - O&P City of GarlandElectric Compliance Assurance Specialist - O&PGarland, TXPerform regular internal "spot-checks" of O&P evidence-such as relay testing records, vegetation management logs, and voltage stability reports-to ensure processes are followed consistently. Interview Operations and Engineering SMEs to translate undocumented "institutional knowledge" regarding grid reliability and maintenance into formal, audit-ready Visio process flows.
Compliance & Legal Specialist Lifespace CommunitiesCompliance & Legal SpecialistDallas, TX$73,600–$101,200 / yearIf you're passionate about healthcare compliance, enjoy solving complex regulatory challenges, and want to make an impact beyond paperwork, this is an opportunity to build a meaningful career while helping protect residents, team members, and the organization. You'll be more than a compliance administrator, you'll become a trusted business partner helping shape compliance strategy, support investigations, coordinate audits, manage legal documentation, strengthen privacy initiatives, and foster an ethical culture across the organization.
Mortgage Compliance and Quality Control Specialist First United BankMortgage Compliance and Quality Control SpecialistPlano-Parkwood, TXThis role plays a critical part in maintaining compliance with applicable laws, conducting quality control reviews, and providing actionable insights to improve operational effectiveness and mitigate risk. Oversee, review, and monitor mortgage loans during pre-funding and post-closing stages to ensure compliance with regulatory requirements, including TILA, RESPA, FCRA, ECOA, and other applicable laws.
Specialist, Risk and Compliance Services (Center of Excellence) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Center of Excellence)Dallas, TX$63,000–$116,000 / yearAs a Specialist, Risk and Compliance Services on the Conflicts Center of Excellence team, you will: Collaborate with Conflicts COE Managers and Senior Managers, Lead Client Service Partners, Deloitte Independence Directors, audit engagement teams, global Conflicts teams, and teams across Deloitte businesses to support auditor independence and identify potential conflicts of interest. The Conflicts CoE team performs a critical quality-assurance and risk-management function for the Deloitte U.S. firm, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing services to attest/audit clients.
Compliance Quality Assurance Specialist AE PerkinsCompliance Quality Assurance SpecialistDallas, TXRemoteCOBRA: Various COBRA responsibilities, including the review of, and any changes to, Qualified Beneficiaries and Special Plan Members accounts, as well as ensuring accuracy of COBRA Plan and Rates setup. This role involves conducting daily audits, analyzing results, and providing feedback for process improvements, ensuring transparency and accountability in all quality assurance activities.
Compliance and Ops Risk Test Specialist - Analyst JPMorgan Chase & CoCompliance and Ops Risk Test Specialist - AnalystDallas, TXJPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Commercial Compliance and Contracts Specialist (SaaS, U.S.) Renesas Electronics CorpCommercial Compliance and Contracts Specialist (SaaS, U.S.)Frisco, TXAs the industry's leading expert in embedded processing with unmatched quality and system-level know-how, we have evolved to provide scalable and comprehensive semiconductor solutions for automotive, industrial, infrastructure, and IoT industries based on the broadest product portfolio, including High Performance Computing, Embedded Processing, Analog & Connectivity, and Power. Make a real impact by developing innovative products and solutions to meet our global customers'' evolving needs and help make people's lives easier, safe and secure.
Grants & Compliance Specialist – Head Start JBS InternationalGrants & Compliance Specialist – Head StartDallas, TX5 years of progressive professional experience directly related to early childhood programs, with a preference for Head Start/Early Head Start programs, including experience with federal discretionary grants management, non-profit or for-profit program and/or financial management, and regulatory compliance monitoring and oversight. Relevant experience in federal monitoring of early childhood programs, fiscal management of early childhood programs, facilities and/or early childhood learning environments, child health and safety, and Head Start program options, the Full Enrollment Initiative (FEI) and changes in scope (CiS).
Governance, Risk & Compliance Analyst, Specialist Vanguard GroupGovernance, Risk & Compliance Analyst, SpecialistPlano, TXWorks with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. You will develop and maintain enterprise security requirements, strengthen alignment between policies, controls, risks, and regulatory obligations, and partner with stakeholders to deliver practical, audit-ready solutions.
PreK Compliance and Enrollment Specialist Responsive Education SolutionsPreK Compliance and Enrollment SpecialistLewisville, TXCreate any necessary Needs Lists for each school each week, and assist campus office staff as needed. Assist PEIMS Trainers/Coordinators/Manager to collect data for the district and state audits.
WM Field Compliance Advisory Coverage Specialist Morgan StanleyWM Field Compliance Advisory Coverage SpecialistDallas, TXgifts, non-cash compensation, outside business activities, trading, etc.); > Ability to challenge the Business where there is a potential for regulatory or reputational risk; > The ideal candidate will be proactive, have strong verbal and written communications skills, and the ability to prioritize and handle multiple tasks in a fast-paced environment; > Ability to analyze data and identify and escalate key trends, patterns, and root causes; > Ability to work within a team and act independently; > Excellent judgment and the ability to be discreet in all matters; > Bachelor's Degree required; > Working Knowledge of Tableau Analytics Software and Dashboard Maintenance and Creation; > Preference for FINRA SIE, Series 7, 9/10, 24, and/or 65/66. > Minimum 6+ years relevant experience; > A strong understanding of SEC and FINRA regulations, with a particular focus on sales practice and suitability concerns involving retail products in brokerage and advisory accounts; > Knowledge of various products, including, Futures, Annuities, Structured Investments, Alternative Investments, Exchange-Traded Products, Fixed Income, Equities, Options, Unit Investment Trusts, and Mutual Funds; > Understanding of conflicts of interest and business practices typically associated with a broker-dealer (e.g.
Compliance, Senior Backend Engineer (Java & ETL Specialist), Vice President, Dallas The Goldman Sachs Group IncCompliance, Senior Backend Engineer (Java & ETL Specialist), Vice President, DallasDallas, TXWe''re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Database: Advanced knowledge of Relational Databases (PostgreSQL, Oracle, or SQL Server) and complex SQL.
Compliance, Senior Backend Engineer (Java & ETL Specialist), Dallas, Associate The Goldman Sachs Group IncCompliance, Senior Backend Engineer (Java & ETL Specialist), Dallas, AssociateDallas, TXImplement advanced batch features, including job partitioning, multi-threaded steps, and custom fault-tolerance policies (skip/retry logic). Database: Advanced knowledge of Relational Databases (PostgreSQL, Oracle, or SQL Server) and complex SQL.
Research Regulatory Compliance Manager Methodist Health SystemResearch Regulatory Compliance ManagerDallas, TexasNamed one of the fastest-growing health systems in America by Modern Healthcare , Methodist has a network of 12 hospitals (through ownership and affiliation) with nationally recognized medical services, such as a Level I Trauma Center, multi-organ transplantation, Level III Neonatal Intensive Care, neurosurgery, robotic surgical programs, oncology, gastroenterology, and orthopedics, among others. The Research Regulatory Compliance Manager will work with Institutional Review Boards (IRBs), staff, sponsors, and investigators to achieve regulatory compliance related to the development, implementation, and management of IRB-approved clinical research across Methodist Health System and its affiliates.
Compliance Manager - Regional Office Based (Remote) Dominium Management Services IncCompliance Manager - Regional Office Based (Remote)Dallas, TXRemoteThe primary responsibilities of the Compliance Manager are to implement policies and procedures to ensure organizational compliance relevant to Dominiums affordable housing programs, including the Low Income Housing Tax Credit Program (LIHTC), Project Based Section 8, Tax Exempt Bond, and HOME programs. Reviews monthly financial statements for Watch List properties, identifies operational challenges and opportunities, reviews variance analyses, supports the development of action plans and performance goals, and participates in executive summary discussions and Watch List meetings as needed.
Trade Compliance Analyst II Kubota CorpTrade Compliance Analyst IIGrapevine, TXOur Trade Compliance team ensures Kubota remains compliant with all U.S. import and export regulations, enabling efficient and lawful movement of goods across global supply chains. Kubota builds equipment that supports the work and livelihoods of people across North America - from compact tractors to construction equipment and turf care solutions.
GRC Security Compliance Advisor NTT DATA Group CorpGRC Security Compliance AdvisorPlano, TX$106,575–$177,625 / yearThe GRC Security Compliance Specialist works closely with cybersecurity, infrastructure, cloud, application, risk, audit, and business teams to validate control effectiveness, identify gaps, and drive corrective actions. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com and @talent.nttdataservices.com email addresses.
Senior Manager, Corporate Compliance - Risk Adjustment CVS Health CorpSenior Manager, Corporate Compliance - Risk AdjustmentIrving, TX$75,400–$165,954 / yearThis position serves as a key compliance leader and subject matter expert, partnering with Risk Adjustment Operations, Coding, Provider Education, Clinical Documentation Improvement (CDI), Internal Audit, Legal, and Government Affairs teams to ensure organizational adherence to CMS requirements. As a Senior Manager, Medicare Compliance - Risk Adjustment, you are responsible for overseeing and maintaining compliance with CMS regulations related to Medicare Advantage Risk Adjustment, Hierarchical Condition Categories (HCCs), encounter data submission, documentation and coding compliance, and related regulatory requirements.
Trade Compliance Analyst II Kubota Tractor CorporationTrade Compliance Analyst IIGrapevine, TXAbout KubotaKubota builds equipment that supports the work and livelihoods of people across North America - from compact tractors to construction equipment and turf care solutions. Our Trade Compliance team ensures Kubota remains compliant with all U.S. import and export regulations, enabling efficient and lawful movement of goods across global supply chains.
BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
Bsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
NewCompliance Analyst - State National Markel CorporationCompliance Analyst - State NationalBedford, TXThis includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. Pay information: Who we are: Markel Group (NYSE - MKL) a fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist advisory and investment operations around the world.
Staff Data Center Area Security Manager, Compliance, Safety, and Risk Management Google LLCStaff Data Center Area Security Manager, Compliance, Safety, and Risk ManagementMidlothian, TXYou use your deep knowledge of data center security designs, operations, and local laws to develop and lead programs that align with regional or global strategy in order to gain site efficiency. Our industry-leading professionals leverage advanced security systems, dedicated guarding forces, and rigorous risk management frameworks to support Google Data Centers worldwide.
Sr. Manager, IT Governance, Risk, and Compliance Trinity Industries IncSr. Manager, IT Governance, Risk, and ComplianceDallas, TXThis role leads IT General Controls (ITGC) control design and oversight, compliance program execution, and audit relationship management across internal audit, external audit, and SOC engagements, partnering closely with IT leadership, the Chief Audit Executive, the Chief Information Officer, and the Chief Information Security Officer. Act as the primary Subject Matter Expert (SME) for IT and business leaders on IT compliance, SOX requirements, and cyber and technology risk, advising on control expectations and the regulatory impact of changes to applications and infrastructure.
NewProject Environmental Permitting & Compliance Engineer or Scientist / Project Manager Langan Engineering & Environmental ServicesProject Environmental Permitting & Compliance Engineer or Scientist / Project ManagerArlington, TexasCHMM) is strongly preferred; Ability to effectively manage multiple clients and projects; Ability to work well on multi-disciplinary projects; Willingness and ability to maintain and develop existing client relationships as well as identify new opportunities is strongly desired; Excellent written and verbal communication skills; Strong attention to detail with excellent analytical, multitasking, and judgment capabilities; Ability to effectively work independently and in a team environment; and. Employees thrive at Langan, a firm that fosters an inclusive and supportive work environment for all; prioritizes wellbeing, health, and safety; encourages volunteerism and philanthropy; offers workplace flexibility, along with carbon-neutral office spaces; and empowers individuals to contribute their skills and knowledge to make impactful contributions.
Product Environmental Compliance Coordinator JBL ResourcesProduct Environmental Compliance CoordinatorFlower Mound, TXJBL Resources is proud to have earned the reputation of being a premier provider of top talent professionals in the fields of engineering, human resources, logistics, operations, and supply chain management. Working here means joining a team of top technical professionals bringing cutting-edge products to the forefrontoffering driven individuals the opportunity to make a meaningful impact every day.
Inpatient Coding Compliance Auditor (Remote) Memorial Hermann Health SystemInpatient Coding Compliance Auditor (Remote)TXRemoteLicenses/Certifications: Inpatient - Registered Health Information Technician (RHIT), Registered Health Information Administrator (RHIA), Certified Coding Associate (CCA), Certified Coding Specialist (CCS), or Certified Inpatient Coder (CIC) Coding Certification(s) from American Health Information Management Association (AHIMA) or American Association of Professional Coders (AAPC) required. Outpatient - Registered Health Information Technician (RHIT), Registered Health Information Administrator (RHIA), or relevant Coding Certification(s) from American Health Information Management Association (AHIMA) or American Association of Professional Coders (AAPC) required.
NewLead, Trade Compliance L3Harris Technologies IncLead, Trade ComplianceRockwall, TX$100,500–$186,500 / yearManage export Commodity Jurisdiction (CJ) and Commodity Classification Requests (CCR/CCATs) processes for submission to Directorate of Defense Trade Controls (DDTC), Defense Technology Security Administration (DTSA), Bureau of Industry and Security (BIS). With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains in the interest of national security.
NewCompliance Analyst - State National Markel Group IncCompliance Analyst - State NationalBedford, TXThis includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. Pay information: Who we are: Markel Group (NYSE - MKL) a fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist advisory and investment operations around the world.
Compliance Manager AlkegenCompliance ManagerDallas, Connecticut$100,000–$120,000 / yearMonitor and interpret current and emerging multimedia (air, water, waste, chemicals etc.) environmental compliance regulations, including restricted and prohibited substances such as PFAS, SVHCs, CMRs, Endocrine Disruptors and other substances, and assess their impact on operations. With over 60 manufacturing facilities with a global workforce of over 9,000 of the industry’s most experienced talent, including insulation and filtration experts, Alkegen is uniquely positioned to help customers impact the environment in meaningful ways.
Physician Compliance Auditor II Baylor Scott & White HealthPhysician Compliance Auditor IITXRemote$26.66–$40 / hourCert Coding Spec Physician Bas (CCS-P), Cert Professional Coder (CPC), Cert Prof Coder Physician (CPC-P): Must have one of the following: Cert Coding Spec Physician based (CCS-P), Cert Professional Coder (CPC), or Cert Prof Coder Physician (CPC-P). Audits may include documentation and coding accuracy for outpatient, inpatient, and emergency services using ICD-10, CPT, HCPCS, and other guidelines.
NewCompliance Tester II Capital One Financial CorpCompliance Tester IIPlano, TX$96,500–$110,100 / yearThe Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently validating adherence to applicable AML laws regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ACT, and Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), etc. Responsibilities will include (but may not be limited to): Under the leadership of a team leader, executing targeted, complex transaction testing for line of business compliance requirements in alignment with team and ICTT methodology and procedures.
NewAudit Manager, Financial Crimes Compliance Selby Jennings LtdAudit Manager, Financial Crimes ComplianceDallas, TXThis role sits within an independent audit function and focuses on evaluating the design and effectiveness of controls related to anti-money laundering (AML), sanctions, anti-bribery, and broader financial crime risk. This is an opportunity to join a high-visibility team responsible for assessing risk across business lines and partnering with key stakeholders to strengthen control frameworks.
Senior Compliance Investigations Consultant Parkland HospitalSenior Compliance Investigations ConsultantDallas, TXStays abreast of the latest developments, advancements, and trends in the field of data management and compliance and ethics by attending seminars/workshops, reading professional journals, actively participating in professional organizations, and/or maintaining certification or licensure. Consistently serves as a resource for Parkland employees, developing collaborative working relationships and providing timely advice related to compliance and ethics matters.
Compliance Officer - USPI Western Territory United Surgical Partners International IncCompliance Officer - USPI Western TerritoryDallas, TX$98,592–$157,664 / yearThere are so many stories of compassionate care; so many 'firsts' in terms of medical innovation; so many examples of enhancing healthcare delivery and shaping a business that is truly centered around patients and community need. Over the years, we've grown tremendously in size, scope and capability, building a home in new markets over time, and curating those homes to provide a compassionate environment for those entrusting us with their care.
Telephonic Quality Outreach Professional Humana IncTelephonic Quality Outreach ProfessionalOklahoma City, OK$48,300–$65,300 / yearThrough our Humana insurance services and our CenterWell healthcare services, we make it easier for the millions of people we serve to achieve their best health - delivering the care and service they need, when they need it. The Telephonic Quality Outreach Professional supports the EPSDT program requirements in a telephonic outreach environment by evaluating member needs and helping families achieve or maintain an optimal state of wellness.