- Delek US Holdings (Dallas, TX)
- Manager , Regulatory Compliance - Plano , TX Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values ... Risk Management Generalist + Job Level: Manager **JOB SUMMARY** The Regulatory Compliance Manager is accountable for pipeline and terminal asset … more
- JPMorgan Chase (Tempe, AZ)
- …exceptional customer service and cultivating strong relationships. As a Central Supervisory Manager , you will play a crucial role in ensuring our trading operations ... and products. Your work will contribute to our firm's commitment to regulatory excellence and client trust. **Key Responsibilities:** + Review next-day trades to… more
- Delek US Holdings (Big Spring, TX)
- Operations Support Engineer - Midland (Surrounding Areas), Plano , TX, or Houston, TX Location: Big Spring, TX, US, 79720 Are you looking for a career in a dynamic ... tasks related to saltwater disposal facility operations, maintenance, and compliance . This role will ensure operational excellence by troubleshooting issues… more
- Capital One (Mclean, VA)
- … Compliance Advisory or Currency Transaction Reporting Experience** + **Certified Regulatory Compliance Manager (** **CRCM) Certification, Association of ... deliver CTR requirements and monitor compliance with regulatory standards. The Advisory Manager will implement... New York, NY: $159,400 - $181,900 for Risk Manager Plano , TX: $132,800 - $151,600 for… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or internal audits, as necessary + Maintaining expert… more
- Capital One (Richmond, VA)
- …role supporting fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** ** Regulatory Compliance Manager (** **CRCM), Association of Certified ... of business by:** + **Providing input on business AML regulatory requirements;** + **Providing guidance on business policies, standards,...Manager New York, NY: $159,400 - $181,900 for Compliance Advisor Manager Plano , TX:… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... Compliance Manager - Finance Corporate ...themselves seamlessly into existing and emerging business lines. The Manager will leverage strong analytical thinking and regulatory… more
- Capital One (Wilmington, DE)
- …for Compliance Advisor Manager New York, NY: $159,400 - $181,900 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... Compliance Advisor Manager **The Sanctions ...**Maintain expertise in sanctions laws and regulations and provide regulatory expertise and interpretation, to a diverse group of… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...Manager McLean, VA: $146,100 - $166,700 for Audit Manager Plano , TX: $132,800 - $151,600 for… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager , Financial Crime Compliance Audits (Hybrid)...Manager McLean, VA: $146,100 - $166,700 for Audit Manager Plano , TX: $132,800 - $151,600 for… more
- Capital One (Richmond, VA)
- …Relevant Certification, including but not limited to one of the following: Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) ... Audit Senior Manager - Compliance (Hybrid) Capital One's Audit... McLean, VA: $170,800 - $194,900 for Audit Sr. Manager Plano , TX: $155,300 - $177,200 for… more
- HCA Healthcare (Plano, TX)
- …patient assistance programs, and community-based resources + Demonstrates knowledge of regulatory requirements, HCA Ethics and Compliance policies, and quality ... to deliver excellent care patients deserve? At Medical City Plano we support our colleagues in their positions. Join...positions. Join our Team as a Registered Nurse Case Manager and access programs to assist with every stage… more
- L3Harris (Greenville, TX)
- Job Title: Senior Manager , Trade Compliance Job ID: 19877 Job Location: Greenville TX, Plano TX, Waco TX (Onsite) Job Schedule: 9/80 regular schedule Job ... Description: + Manages and supervises trade compliance for the ISR Sector, including trade ...conveyed, understood and accepted. + Analyzes business initiatives per regulatory requirements and advises Divisional, Sector and Segment management… more
- Sunrise Senior Living (Plano, TX)
- …job description and understand the key essential duties for safety and regulatory compliance . **ABOUT SUNRISE** Sunrise Senior Living has championed quality ... to be a part of._** **COMMUNITY NAME** Sunrise of Plano **Job ID** 2025-223534 **JOB OVERVIEW** The Medication Care... **Job ID** 2025-223534 **JOB OVERVIEW** The Medication Care Manager is responsible for providing the highest degree of… more
- Sunrise Senior Living (Plano, TX)
- …job description and understand the key essential duties for safety and regulatory compliance . **ABOUT SUNRISE** Sunrise Senior Living has championed quality ... to be a part of._** **COMMUNITY NAME** Sunrise of Plano **Job ID** 2025-223073 **JOB OVERVIEW** The LPN Medication...**Job ID** 2025-223073 **JOB OVERVIEW** The LPN Medication Care Manager is responsible for providing the highest degree of… more
- Capital One (Plano, TX)
- …years of consumer financial services experience **Preferred Qualifications** **:** + Certified Regulatory Compliance Manager (CRCM) accreditation or Juris ... Regulatory Exam and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on...agreed upon number of hours to be regularly worked. Plano , TX: $181,800 - $207,500 for Director, Compliance… more
- UIC Government Services and the Bowhead Family of Companies (Plano, TX)
- …GENERAL MANAGER ** **(PLTX):** We are seeking a Machining and Metal Fabrication General Manager to join our team in Plano , Texas. The General Manager ... to the Machine and Metal Fabrication Operation. The General Manager will be expected to provide leadership, to include...a safe working environment for responsible department. + Ensure compliance with all regulatory and company standards… more
- USAA (Plano, TX)
- …information technology, or related industry + 2 years of experience with relevant regulatory compliance , industry regulations and regulatory data sources ... Bureau (CFPB), etc + Proficient knowledge of relevant business process(es) and regulatory compliance requirements + Proficient knowledge of supply chain… more
- HCA Healthcare (Plano, TX)
- …and actively develops relationships with PAC providers. + Demonstrates knowledge of regulatory requirements, HCA Ethics and Compliance policies. + Practices and ... as a(an) Case Management Clerical Assistant? At Medical City Plano , you come first. HCA Healthcare has committed up...will work under the direction of the RN case manager or social worker to assist with facilitating patient… more