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Keywords: Compliance Monitor I, Location: Dallas, TX

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Compliance Monitor I

DHA, Housing Solutions for North Texas Compliance Monitor I Salary: $52,000 - 68,770 Join the team dedicated... affordable, quality housing and access to supportive resources across the region. As a compliance monitor at DHA, you play a key...

Posted Date: 20 Apr 2025
Salary: $52000 - 68770 per year

Construction Monitor

A multi-disciplinary architectural, engineering and construction firm is seeking a Construction Monitor to help them...: Observing construction activities and verifying compliance with plans, specifications, and contract documents. Identifying...

Company: Blueprint Hires
Location: Dallas, TX
Posted Date: 04 Mar 2025

Federal Compliance Manager

and compliance with federal regulations and Company policies. Compliance Oversight: Monitor and ensure adherence to all federal...Job Summary: We are seeking an experienced and detail-oriented Federal Compliance Manager to lead a remote team...

Location: Dallas, TX
Posted Date: 12 May 2025

Sr. Director, Fund Compliance

governance committees, boards and clients. Test and monitor of effectiveness of compliance controls. Develop and implement...Job Category: Legal Job Description: Position Title: Sr. Director, Fund Compliance Location: Dallas, TX...

Company: Digital Realty
Location: Dallas, TX
Posted Date: 11 May 2025

US Customs & Trade Compliance Manager

, anti-dumping and countervailing duty and other trade compliance activities. Monitor and keep current on the rapidly...Schneider Electric is recruiting for a US Customs and Trade Compliance Manager in preferably Nashville, TN or Boston...

Location: Dallas, TX
Posted Date: 10 May 2025

Compliance Director – Multifamily Operations

submission by the Compliance Specialists. Income Limits/Rents/Utility Allowances: Continuously monitor and adjust rent levels...POSITION: Tax Compliance Director – Multifamily Operations REPORTS TO: EVP The purpose...

Posted Date: 01 May 2025
Salary: $80000 per year

Contract Compliance Administrator

As a Contract Compliance Administrator, you will support large-scale procurement efforts, monitor contractual obligations...Join a dynamic team dedicated to ensuring excellence in contract management and compliance for city operations...

Location: Dallas, TX
Posted Date: 01 May 2025
Salary: $20 per hour

Compliance Specialist – Multifamily Operations

after submission by the Compliance Specialists. Income Limits/Rents/Utility Allowances: Continuously monitor and adjust...POSITION: Tax Compliance Specialist – Multifamily Operations REPORTS TO: Tax Compliance Director The purpose...

Posted Date: 01 May 2025

Manager- Regulatory Compliance (Alternative Assets)

; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...

Company: IQ-EQ
Location: Dallas, TX
Posted Date: 01 May 2025
Salary: $70000 - 115000 per year

Manager- Regulatory Compliance (Alternative Assets)

; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...

Company: IQ-EQ
Location: Dallas, TX
Posted Date: 30 Apr 2025
Salary: $70000 - 115000 per year

Compliance, Non-Prudential Reg Compliance, Associate - Dallas

Job Category: Associate Job Description: Compliance, Non-Prudential Reg Compliance, Associate Part of the Office... of requests handled by NPR seek to test and/or confirm Goldman Sachs' compliance with the laws and regulations applicable to its...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 23 Apr 2025

Senior Compliance Manager Testing

with compliance monitoring & testing concepts. MUST HAVE: Understanding of corporate compliance requirements. MUST HAVE: 8+ years... MUST HAVE: Strong strategic, judgement and integrative thinking skills, risk management and risk assessment knowledge. (Compliance based...

Company: Sunflower Bank
Location: Dallas, TX
Posted Date: 19 Apr 2025

Tax-Corporate Tax Accounting, Compliance & Reporting-Dallas-Associate

to BEPs 2.0 Pillar Two compliance. Monitor global tax developments and deliver training programs on BEPS 2.0 Pillar Two... appropriately. We're a team of specialists charged with managing the firm's worldwide taxes. We are responsible for tax compliance...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 18 Apr 2025

Payroll Tax and Compliance Specialist - Enterprise Business Services

ATI is seeking a Payroll Tax and Compliance Specialist to execute payroll operations in a fast-paced, multi-state... goes beyond processing payroll—it ensures accuracy, compliance, and efficiency while navigating federal, state, and local...

Location: Dallas, TX
Posted Date: 11 Apr 2025

Senior Director, Process and Compliance

to our core values as a company and is vital to our success. Job Summary The Senior Director of Process and Compliance... and Compliance​ As the face of Global Compliance to Operations leadership and facility staff, this role implements and oversees the...

Company: Equinix
Location: Dallas, TX
Posted Date: 09 Apr 2025

Compliance-Dallas-Associate-Project Management

Job Description: The Compliance Technology Office (CTO), is a centralized group within Compliance Engineering... that performs the following functions: (i) unify and enhance core Compliance systems; (ii) implement, oversee and deliver strategic...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 01 Apr 2025

Manager, Regulatory Compliance (Private Funds)

administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC..., and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews...

Company: IQ-EQ
Location: Dallas, TX
Posted Date: 30 Mar 2025
Salary: $75000 - 125000 per year

CF&O Compliance - Executive Office Coverage, Associate - Dallas

Review surveillance alerts and conduct forensic reviews to monitor the CF&O divisions' compliance with regulations and firm...Job Category: Associate Job Description: Our division prevents, detects and mitigates compliance, regulatory...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 15 Mar 2025

Compliance – Control, Finance and Operating (CF&O) Broker-Dealer Operations, Vice President Dallas or Salt Lake City

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Mar 2025

Federal Compliance Manager

: Monitor and ensure adherence to all federal contract compliance requirements, including background checks, drug screening...Job Description: Job Summary: We are seeking an experienced and detail-oriented Federal Compliance Manager to lead...

Location: Dallas, TX
Posted Date: 12 Mar 2025