- Methodist Health System (Dallas, TX)
- … guidance regarding clinical research activities at Methodist Health System. The Research Regulatory Compliance Manager will work with Institutional Review ... System Institutional Review Board or its designee(s). + The Research Regulatory Compliance Manager must demonstrate strong analytical and problem-solving… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... and limit risk exposure. From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make the moves that will help them achieve… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... and limit risk exposure. From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make the moves that will help them achieve… more
- Bank of America (Dallas, TX)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode… more
- Santander US (Dallas, TX)
- …preferred **Licenses/Certification** + ABA (American Banker's Association), preferred + Certified Regulatory Compliance Manager (CRCM), preferred **Skills** ... work objectives. + Remains fully current on state and federal regulatory matters affecting the Compliance Program. + Provides regulatory guidance, advice and… more
- Bank of America (Dallas, TX)
- …Administration - Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... including OFAC, + Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses… more
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... including OFAC, + Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses… more
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... To view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law" Supplement, CLICK… more
- Charles Schwab (Westlake, TX)
- …a critical role in the company's regulatory inventory management and compliance risk assessment processes. The Senior Manager is an individual contributor ... Company. We're currently seeking a dynamic and experienced Senior Manager to join our Regulatory Inventory Management...a comprehensive regulatory inventory process and perform compliance risk assessment. The Senior Manager is… more
- ThermoFisher Scientific (Dallas, TX)
- …and deliver regulatory strategies to obtain vital approvals, and maintain regulatory compliance throughout the product lifecycle. Our Regulatory ... + Provide regulatory direction to product development teams. + Oversee regulatory compliance of advertising and promotional materials. + Oversee … more
- Toyota (Plano, TX)
- …and interpret regulatory guidance and recommend solutions to comply with regulatory compliance + Ability to analyze processes and recommend improvements in ... submitted to the Federal Financial Institutions Examination Council ("FFIEC") quarterly. The Regulatory Reporting Manager position, which reports to the TFSB… more
- Abbott (Plano, TX)
- …Our Plano or Austin, Texas locations, currently have an on-site opportunity for a ** Regulatory Affairs Manager ** . This position leads project submissions for ... + Reviews and approves preclinical, clinical and manufacturing changes for compliance with applicable regulations and evaluates appropriate regulatory filing… more
- Comerica (Frisco, TX)
- Regulatory Reporting Manager This position will lead and provide oversight, working closely with Technology and Finance Transformation, to implement and ... standardize strategic Regulatory Reporting initiatives. This position will manage the preparation of reports for bank regulatory agencies, mainly focusing on… more
- Comerica (Frisco, TX)
- Regulatory Systems Manager This position manages regulatory rule review and writing, internal edit check logic and cross report requirements. Provides ... production support for bank regulatory reporting, including the quarterly Call and FRY reports...controls with software and process enhancements as well as compliance with Enhanced Prudential Standards. * Research and consult… more
- ManpowerGroup (Dallas, TX)
- **Position Title:** Senior Data Loss Prevention (DLP) Regulatory Programs Lead **Location:** Charlotte, NC or Chandler, AZ or Dallas, TX or Minneapolis, MN **Company ... experienced individual to lead our Data Loss Prevention (DLP) Regulatory Programs. This position offers an opportunity to work...Stay updated on the latest DLP regulations and ensure compliance . + Identify and assess insider threats. + Develop… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At ... EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory … more
- US Bank (Irving, TX)
- …Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management ... applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Global… more
- USAA (Plano, TX)
- …in a highly regulated environment. + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area. + Advanced knowledge of ... is not available for this position. As a dedicated Compliance Risk Manager - Lead, you will...expectations + Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight… more
- Bank of America (Plano, TX)
- …to area(s) of coverage **Required Skills:** + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Advisory + Risk Management + Issue ... Compliance and Operational Risk Manager Charlotte,...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in… more