- 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)
- …services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools, ... Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure… 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
- NCR VOYIX (Irving, TX)
- …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 drive compliance with all applicable laws and regulations, industry and network… 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
- Mouser Electronics Inc. (Mansfield, TX)
- Export Compliance Manager Location MANSFIELD TEXAS Hours Needed M-F, 8am - 5pm Requisition Number 18438 Apply Now ... for managing, implementing, maintaining and reporting on the Export Management and Compliance Program (EMCP). The Export Manager manages the Export Team.… more
- Omnicell (Dallas, TX)
- **Job Title:** Senior Compliance Manager Omnicell, Inc. is seeking a dedicated and experienced Senior Compliance Manager to join our team. The person ... challenges, with the ability to build and convey compelling risk management and compliance strategies in a written context. The successful candidate will be familiar… 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 (Fort Worth, 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
- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense),… 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
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The Senior Manager , Talent Operations and Compliance will lead Acosta's Enterprise Talent Operations strategy to support operational excellence ... and compliance . This role will lead the efforts to optimize,...execution of background checks and I-9 verification to ensure compliance with legal and regulatory requirements. + Lead, develop… more
- Deloitte (Fort Worth, 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