- 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
- Bank of America (Plano, TX)
- … regulatory changes applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk Management + Written Communications + ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte,...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and… 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 ... dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or internal audits, as necessary + Maintaining expert… 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
- 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... New York, NY: $159,400 - $181,900 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)...regularly worked. McLean, VA: $146,100 - $166,700 for Audit Manager Plano , TX: $132,800 - $151,600 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 ... the front line, empathetic for patients. At Medical City Plano our nurses set us apart from any other...healthcare provider. We are seeking a Registered Nurse Case Manager PRN to join our healthcare family. **Benefits** Medical… 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
- 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
- Capital One (Mclean, VA)
- …are your customers + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time ... an effective risk control environment and address regulatory / compliance requirements. The eKYC Anti-Money Laundering (AML) Manager...Manager New York, NY: $159,400 - $181,900 for Compliance Advisor Manager Plano , TX:… more
- Lundbeck (Plano, TX)
- Psychiatry Account Manager - Plano , TX Requisition ID: 5726 Location: Plano , TX, US **Territory: Plano , TX - Psychiatry** Target city for territory is ... Plano - will consider candidates who live within 40...on our journey of growth! As a Psychiatry Account Manager , you lead the promotion of our psychiatry portfolio,… 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
- Walgreens (Plano, TX)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… 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
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a...Senior Staff Auditor; $117,300 - $133,900 for Principal Auditor Plano , TX: $86,000 - $98,200 for Senior Staff Auditor;… more