- 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 ... most innovative and fastest growing Auto Finance companies in America. The Manager Compliance Advisor performs a key risk management role (second line of… more
- Capital One (Plano, TX)
- Manager , Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing compliance… 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 ... While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results,… more
- 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 ... While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing a pipeline of topics for further… more
- CVS Health (Irving, TX)
- …each and every day. This position requires a hybrid working schedule **Position Summary** The Manager , Commercial Compliance COE will be a key member of the ... Compliance Monitoring team and will lead the execution of assigned compliance monitoring activities in the commercial line of business. This role serves as a… 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
- Santander US (Dallas, TX)
- …Word, MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred. * Certified Anti- Money Laundering ... Regulatory Compliance Testing - Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- CBRE (Dallas, TX)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... of America **About The Role:** As a CBRE Operational, Risk and Compliance Manager , you play a crucial role in understanding business processes, assessing risks… 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 ... Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk, and ensure a best-in-class customer experience. **Lease… more
- Resideo (Dallas, TX)
- As the Dangerous Goods Transportation Compliance Manager , you will ensure safe and compliant transportation of hazardous materials by developing and implementing ... best practices. **JOB DUTIES:** Administer the Dangerous Goods Transportation Compliance Program: + Design and implement DG compliance... Compliance Program: + Design and implement DG compliance programs in new sites. + Review new and… 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 ... for sellers as the program matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification… more
- Amazon (Dallas, TX)
- …initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the expansion and ... also emphasizing on best in class customer experience. The manager will work closely with compliance , risk,...experience. The manager will work closely with compliance , risk, operations, and technology teams to ensure the… more
- Amazon (Dallas, TX)
- …while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement ... emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance , risk, operations, sales… more
- Fun Town RV (Fort Worth, TX)
- …and competitive earning opportunities, we encourage you to apply! Overview: The Licensing Compliance & Safety Manager is responsible for overseeing and managing ... all aspects of licensing, dealer licensing, permitting, and workplace safety compliance across Fun Town RV locations. This role ensures that Fun Town RV remains in… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations, grievances, corrective action,… more
- JPMorgan Chase (Plano, TX)
- …fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager in Compliance Technology, you will drive the successful delivery of ... complex technology projects and programs that will help reaching business goals across the firm. Leveraging your deep knowledge of technical principles, practices, and theories is essential for developing innovative solutions, while simultaneously effectively… more
- Deloitte (Dallas, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... solutions for emerging issues. **The ideal candidate will have consumer compliance audit experience.** Responsibilities: + Consistently develop, execute and deliver… more
- MUFG (Irving, TX)
- …reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Regularly engages with… more
- The University Of Texas At Dallas (Dallas, TX)
- …Job Description: The Research Security and Ethics team is seeking a compliance professional with analytical and problem-solving skills, excellent verbal and written ... and strong interpersonal skills. The selected candidate will complete export compliance and research compliance training. Professional development is required… more