- 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
- Burns & McDonnell (Dallas, TX)
- **Description** The Environmental and Regulatory Department Manager is responsible for the managerial direction and leadership of a department within a global ... Burns & McDonnell culture, values and mission. The Department Manager will lead the department in a dynamic and...+ Responsible for overall QA/QC process adherence. + Ensure compliance with company and site safety policies. + Responsible… 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
- US Bank (Irving, TX)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control environments within… more
- US Bank (Irving, TX)
- …+ Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- USAA (Plano, TX)
- …+ Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain a chosen industry ... have:** + Bachelor's degree OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in addition to the minimum years of experience… 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 (Plano, 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
- ThermoFisher Scientific (Frisco, 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
- Bank of America (Plano, TX)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business...and/or control improvements for remediation * Perform assessments of compliance against regulatory requirements and enterprise policies… 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
- Charles Schwab (Westlake, TX)
- …regulatory changes on Schwab's Investor Services supervision programs. The Senior Manager , Regulatory and Supervisory Change Management will be responsible ... years' experience in financial services, broker/dealer and/or RIA + Regulatory risk, legal, audit, compliance or ...and/or RIA + Regulatory risk, legal, audit, compliance or regulatory examiner experience + Strong… more
- Toyota (Plano, TX)
- … programs that span Toyota Motor North America (TMNA) business operations. Reporting to the Manager of Regulatory Trade Compliance & Audit, the person in ... position at this time._ **Who we're looking for** Toyota's Customs & Trade Compliance Department is looking for a passionate and highly-motivated Trade Compliance… more
- Charles Schwab (Westlake, TX)
- …its subsidiaries, including our bank and broker-dealers. We monitor and manage regulatory ratios like the Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio ... liquidity management strategy and policies as well as ensuring compliance at all times. We work with internal and...We are seeking an analyst to join the Liquidity Regulatory Reporting team in an individual contributor capacity. **What… more
- Black & Veatch (Dallas, TX)
- ** Manager , Consulting Rates & Regulatory - Water** Date: Jun 3, 2024 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our ... a manager -level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject matter… 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
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Regulatory Reporting will lead the preparation of certain Fed & OCC reporting in accordance with US GAAP and ... FRY-11, FFIEC009, FR Y-14Q & FR Y-15, reporting directly to VP, Regulatory Reporting Leader. This role is responsible for researching, interpreting and assessing… more