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Review and process subcontractor pay applications in Textura, including monitoring compliance with contract terms, change orders, lien waiver releases, insurance requirements etc. Experience with Textura, or another subcontract management tool like GC Pay or Procore Pay, required.
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Review current processes and procedures and work with VP of Finance to update these processes to increase efficiency. This position reports to the VP of Finance. Full cycle accounting and clerical support for assigned projects in areas such as project/contract setup, owner billing, accounts payable, job costing, labor distribution, project close-out etc.
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A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments.
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Moss’ Solar Safety Coordinator supports the Environmental, Health, and Safety (EHS) team in the development implementation, monitoring and continuous improvement of Moss Solar’s EHS programs, ensuring compliance with federal, state, and local regulatory requirements within an assigned project.
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Be an Expert : Demonstrates knowledge of safety and compliance protocols, tire and battery industry guidelines, service standards, equipment operations, TPMS (Tire Pressure Monitoring systems), product specifications, and seasonality; demonstrating knowledge of Point of Sale systems, phone, and in-person selling techniques.
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Responsibilities also include monitoring credit compliance, resolving documentation, collateral, past due exceptions, and ensuring data integrity. Key responsibilities include managing end-to-end processes involving credit underwriting, ongoing monitoring, and portfolio management of financing, treasury management, and traded products transactions.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems. Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
$80,000 - $168,877 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Demonstrates thorough abilities and/or a proven record of success in corporate and partnership tax planning and compliance, as well as tax accounting and financial reporting, including tax provision preparation, audit and review.
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Ensure effective ethics and compliance controls are in place, including written standards, education and communication, auditing and monitoring, third-party oversight, and corrective action.
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Network security, continuous monitoring, system auditing, and security policy development Compliance scanning tools (ACAS, Fortify), running scans, evaluating results, and determining remediation steps.
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The Account Executive Indirect Retailer is responsible for new business development, managing the implementation and compliance of policies and procedures for new and existing business, monitoring vendor performance, implementing process improvements, building strong vendor relationships, and overall responsibility for the daily execution of an assigned retail territory.
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Assist with ensuring regulatory compliance by monitoring regulatory changes; acting on regulatory updates; and supporting the implementation of designated changes. You will assist with compliance reporting, compliance investigation, implementation of compliance efforts and regulatory compliance through monitoring regulatory changes.
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Build strong partnerships across the organization and provide advice to ensure a unified approach to fair lending and responsible banking compliance. Collaborates with the lines of business to ensure a unified approach to fair lending and responsible banking compliance.
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The OSM is responsible for prioritizing requisitions, client-specific reporting, onboarding, ensuring contract compliance, and monitoring key performance indicators. The OSM will act as an extension of the clients Human Resource department as well as the liaison to the clients end-users of contingent labor.
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compliance monitoring jobs in Irving, TX
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