- 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)
- 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
- Charles Schwab (Southlake, TX)
- …professional to join our Compliance Analytics team as an Analytics Developer Senior Manager . Compliance Analytics team partners with Compliance ... tools to enhance process efficiency and oversight coverage within Compliance . The Analytics Developer Senior Manager will report to the Senior… 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
- Sedgwick (Fort Worth, TX)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Sr . Manager Technical Standards & Compliance As an Sr . ... PURPOSE OF THE ROLE** To ensure product quality and regulatory standards compliance as it relates to statutory lines-of-business; to establish policies and… more
- Fox Rothschild LLP (Dallas, TX)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory...high quality reports, proposals, presentations, and other documents for senior management. + Experience completing compliance gap… 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
- Caterpillar, Inc. (Irving, TX)
- …a better world, so we can all enjoy living in it. **Cybersecurity Compliance Program Manager ** Caterpillar's Cybersecurity Team is seeking a Cybersecurity ... Compliance Program Manager to lead day to day operations of Caterpillar's...Proven experience successfully leading or managing a team and/or compliance program. + Confidently present to senior … more
- Charles Schwab (Southlake, TX)
- …"challenge the status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic priorities by promoting ... that build client trust and safeguard the integrity of the firm. The Compliance Department advises on applicable federal and state rules and regulations, supervisory… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Audit Manager ** you'll manage audit engagements, varying in complexity, ... Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Broad… more
- American Airlines (Dallas, TX)
- …+ This role acts as key advisor to the Director of Global Security Compliance and Facilitation on matters of aviation security at American Airlines **What you'll ... for continuous improvement related to all TSA and/or host governments' security compliance matters where American Airlines operates. + Develops reports and briefings… 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
- 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
- USAA (Plano, TX)
- …(CIPP), Certified Business Continuity Professional (CBCP), or Certified Regulatory Compliance Manager (CRCM) designation(s). **Compensation range:** The salary ... truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing under… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist on the Fiduciary Compliance Team. This role will support Trust Services as part of ... information + Certified Trust and Fiduciary Advisor (CTFA) or Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** **Locations:** + 401 S Tryon… 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