Regulatory Associate: Average Salary in Denton, TX in 2024

Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...

The Project Manager will be one of the key members of the US organization and as such will be responsible for project oversight and project management for a specific set of projects, under the guidance of Senior Project Managers. Prepare and update the project plan and coordinate the teams' work tog...

An industry-leading private equity firm based in Houston has engaged Pye Legal Group to recruit a Compliance Analyst or Compliance Associate to join their growing team. This includes monitoring and reporting on the Code of Ethics, testing compliance related policies and procedures and working with t...

Offers the opportunity to work on international projects. ...

Proactively monitoring progress of projects, addressing issues and making course corrections as needed to ensure attainment of goals within the scope of the project. Consultants perform the role of project manager managing a team of resources to deliver the timely and accurate completion of these ef...

As our Regulatory Affairs Director, you will be the driving force behind our regulatory strategies, ensuring compliance with FDA, state requirements, and AATB Standards. Join our cutting-edge medical devices company headquartered in San Antonio, TX! We are leaders in regenerative medicine, and hirin...

Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...

Minimum of 10 years of experience as a construction project manager, and specific experience managing commercial construction. In recent years they have 6x their revenue and have projected to reach over a $1B by 2029. However, even with the projection they are very focused on retaining their family ...

Assists Project Manager, Project Engineer, Project Controls Specialist, Project Controls Manager and QA/QC Manager in monitoring installed material quantity. Supplies relevant information to Project Manager, Project Engineer, Project Controls Manager, Scheduler and QA/QC Manager. We are in need of a...

The responsibilities of the Analyst will include, but are not limited to:. Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to i...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

The Project Manager role is project-driven and will support clients by acting as the first point of contact to ensure that their organizational goals are met. In addition, the Project Manager will be dedicated to monitoring and controlling the scope of work, engagement team priorities and project fi...

Client Support and Compliance Specialist. ...

We currently have an exciting opportunity for a Compliance Specialist II supporting Aon Affinity with Aon Benefit Solutions. The Compliance Specialist has access to and regularly works with information of the most sensitive, highly confidential, strategic, and critical nature and the successful appl...

Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...

The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...

Prepare and present project status reports to clients and internal stakeholders, providing updates on project milestones, budgetary performance, and changes to project scope. Job Title:           Drywall - Project Manager/Estimator. Drywall - Project Manager/Estimator. ...

Primoris Services Corporation is currently searching for a Labor Compliance Specialist in the Lewisville, TX area. This position will support the Corporate Labor Compliance Team in delivering project documents related to Unions, Certified reports, required documents. Provide project support; certifi...

The Director, Regulatory Affairs will represent Invenergy before and manage relationships with state economic and environmental regulators, transmission system operators, and regional trade associations in Texas on behalf of Invenergy's existing assets as well as its pipeline of development projects...

Senior Project Manager / Global Project Lead. Associate Director, Project Management. ...

Maintain on a daily basis milestone updates within the project database and communicate project updates and timelines to Senior Project Manager, Construction and Program Management departments. The Project Manager will drive strong internal and external customer service and must be successful at ens...

Our team puts emphasis into living our Vision, Mission and Values to be more than just a service provider – our Restoration Project Managers are on the front lines of restoring their communities by leading others to complete construction projects on budget and up to the industry standard. What does ...