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Consultant Compliance Testing Monitoring

Dallas,TX

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665 Consultant Compliance Testing Monitoring jobs in Dallas,TX

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Senior Analyst, Credit Risk Strategy

USAA

Plano, TX 75023

Hybrid~ 27 minUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • Minimum 6 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 4 years' experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data.
  • Experience in financial analysis activities to support risk strategy.
  • Strong understanding of banking regulations, risk, and/or compliance.
  • Advanced presentation and communication skills.
  • Advanced business acumen and attention to detail and accuracy.
  • Advanced research and investigation skills and demonstrated good judgement in problem solving.
  • Advanced knowledge of Microsoft Office products, particularly Excel, Word, and PowerPoint.
  • Advanced knowledge of data analysis tools including skills to develop analysis queries and procedures in SQL, SAS, or other business intelligence and analysis software applications for data segmentation, aggregation, and statistics (E.g., SPS or Visual Basic).
  • Knowledge of federal laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE.
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Senior HR Compliance Consultant

McKesson Careers

Irving, TX 75061

New, Posted 16 hours ago
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Outside Sales Representative (Bilingual Spanish)

Spectrum

Garland, TX 75041

$100,000/yr
~ 26 min OnsiteUrgently HiringBilingual Preferred

  • A valid driver's license, car insurance, a satisfactory driving record, and the use of a reliable personal vehicle
  • High School Diploma or equivalent work experience
  • Ability to read, write, speak, and understand multiple languages (English and Spanish)
  • Ability to travel (including during inclement weather) to and from assigned territories and company facilities
  • Must be able to work evenings and weekends, and as business needs dictate to maximize prospective customer contact
  • Must be able to work outdoors approximately 90% of the time in all seasons
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Sr. Sales Executive - Consulting Services - State Medicaid

NTT DATA Americas

Plano, TX 75086

New, Posted 16 hours ago
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Outside Sales Representative (Bilingual Spanish)

Spectrum

Fort Worth, TX 76126

$100,000/yr
~ 44 min OnsiteUrgently HiringBilingual Preferred

  • High School Diploma or equivalent work experience
  • Ability to read, write, speak, and understand multiple languages (English and Spanish)
  • A valid driver's license, car insurance, a satisfactory driving record, and the use of a reliable personal vehicle
  • Must be able to work evenings and weekends, and as business needs dictate to maximize prospective customer contact
  • Ability to travel (including during inclement weather) to and from assigned territories and company facilities
  • Spend approximately 90% of time outdoors in all seasons, with potential exposure to inclement weather
  • Must be able to work outdoors
  • Exposure to moderate noise levels
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Business Loyalty & Growth Consultant - Up to $2500 sign-on bonus

Verizon Wireless

Dallas, TX 75217

$2,500 bonus
HybridEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree or four years of work or military experience.
  • One or more years of relevant work experience.
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Registered Nurse Navigator Home Health Review - Population Health

CHRISTUS Health

Irving, TX 75039

~ 22 min Onsite

  • RN license in the state of employment or compact is required
  • 3 years of clinical experience required
  • Bachelor's Degree in Nursing preferred
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New, Posted 1 day ago
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Manager, Regulatory Compliance

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

  • Bachelor's degree in aviation, engineering, safety, or related field (or equivalent experience)
  • Minimum of 5 years of aviation experience with exposure to airworthiness, maintenance, or regulatory compliance
  • Experience supporting or managing regulatory investigations and agency correspondence
  • FAA Airframe & Powerplant (A&P) License
  • Familiar with 14 CFR (Parts 91, 121, 145, etc.) and airworthiness regulations
SmartExplore AI is experimental.
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New, Posted 11 hours ago
iHire
Customer Experience Specialist

Intuit

Dallas, TX 75201

New, Posted 1 hour ago
seasoned.co
Restaurant Supervisor - $13.25-$16.25/hr - Pantego - Urgently Hiring

Jack In The Box

Arlington, TX 76013

$13.25-$16.25/hr

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