- Capital One (Plano, TX)
- Sr . Manager , Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and ... within the Compliance Management Program framework, the Compliance Senior Manager is responsible...be regularly worked. Plano, TX: $155,300 - $177,200 for Compliance Advisor Sr . Manager Candidates… more
- Capital One (Plano, TX)
- …not only having a seat at the table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business directly on adherence to law in ... as a Dealer-Originations Sales Compliance Advisor. The Compliance team directly advises our senior leaders...and fastest growing Auto Finance companies in America. The Manager Compliance Advisor performs a key risk… more
- Capital One (Plano, TX)
- Senior Manager , Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The ... Compliance Advisor Senior Manager performs...Compliance Advisor Senior Manager performs a key risk management...be regularly worked. Plano, TX: $155,300 - $177,200 for Compliance Advisor Sr . Manager Candidates… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: ... Develop, enhance, and manage payments compliance programs for NCR Voyix that are designed to...programs for NCR Voyix that are designed to drive compliance with all applicable laws and regulations, industry and… more
- Deloitte (Dallas, TX)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm....programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution… more
- Moss Adams LLP (Dallas, TX)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- CyrusOne (Dallas, TX)
- The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and ... in operational impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior leadership, including… more
- Kiewit (Westlake, TX)
- …**Market:** Industrial **Employment Type:** Full Time **Position Overview** As a Transportation Compliance Manager , you will be the Subject Matter Owner for ... **Requisition ID:** 176000 **Job Level:** Senior Level **Home District/Group:** Kiewit Equipment Services **Department:**...Transportation Compliance , including: * All aspects of development, implementation, standardization,… more
- Amazon (Dallas, TX)
- …maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining ... sellers as the program matures and develops. The Account Compliance Program Manager will lead and support...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. + Ensure timely completion and quality… more
- Charles Schwab (Westlake, TX)
- …and practices that build client trust and safeguard the integrity of the firm. The Senior Manager will join an engaging and dynamic Employee Compliance Team. ... "challenge the status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic priorities by promoting… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:**… more
- CVS Health (Irving, TX)
- …has an exciting opportunity to join our PBM Finance Enablement team as a Manager , Compliance Pharmacy Payments within the PBM Reporting team. CVS Health strives ... reporting efficiency, and look for ways to further automate Compliance Pharmacy Payments reporting activities. You will mentor teammates...aspects of the reporting. You will report to the Sr . Reporting Manager within the PBM Reporting… more
- Methodist Health System (Dallas, TX)
- …:** Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance , the Manager of Governmental Accounting, ... projects as required for the Director of Reimbursement and Manager of Regulatory Compliance * Keeping aware...the assignment + Job Title Default Job Title Default SR REIMBURSEMENT ANALYST + Restrict to Country Restrict to… more
- Capital One (Plano, TX)
- …Optical Character Recognition , Natural Language processing) + Certified Regulatory Compliance Manager (CRCM) accreditation + Proficiency with Excel + ... Senior Associate, Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing… more
- Charles Schwab (Westlake, TX)
- …treasury platforms, and leveraging automation tools to improve efficiency, accuracy, reporting, and compliance . The Sr . Manager will maintain and enhance key ... compliance at all times, and escalating issues to senior management as necessary. We work with internal and...and audits of liquidity practices. We are seeking a Sr . Manager LRR to enhance and streamline… more
- Austin Industries (Irving, TX)
- …agencies and make immediate corrective actions to deficiencies issued by the environmental compliance manager + Work with Design Manager during the ... Bridge & Road** has an outstanding opportunity for a ** Senior Design Build Project Manager / Director**...the proposal + Together with the project team, ensure compliance with all federal, state and municipal laws, ordinances… more
- Daisy Brand (Garland, TX)
- … to maintain all Daisy Brand Wooster assets. All work directed by the Maintenance Manager will ensure compliance with food quality, food safety and OSHA safety ... Maintenance Manager - Second Shift Job Details Job Location...determining parts inventory requirements, maintaining the MRO budget in compliance with purchasing procedures, and performance of any other… more