- Globe Life Inc. (Mckinney, TX)
- …and recommend changes to improve the overall organizational internal controls, regulatory compliance , efficiency, and effectiveness of operations. Manages, ... Financial Ops Audit Manager (Hybrid) Primary Duties & Responsibilities At Globe...the evaluation of internal controls and processes. Verifies organizational compliance with accounting principles and regulatory requirements.… more
- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... and working with outside counsel as appropriate. Monitor the privacy legal and regulatory landscape and act as legal subject matter expert for applicable privacy and… more
- Community Hospital Corporation (Plano, TX)
- Community Hospital Corporation (CHC), a DFW Top 100 Employer, is looking for a Manager of Supply Chain, Account Management based our of our home office in Plano, TX. ... generous PTO allowance, free covered parking, and a great company culture.The Corporate Manager , Supply Chain, reporting to the VP of Strategic Accounts and Vendor… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control environments within… more
- PNC (Dallas, TX)
- …be performed remotely, at the manager 's discretion. The Senior Security Manager will lead a service "Security Policy, Compliance & Maturity". ... and have an opportunity to contribute to the company's success. As a Security Manager Sr within PNC's Technology organization, you will be based in Pittsburgh, PA;… more
- JPMorgan Chase (Plano, TX)
- …right candidate demonstrating careful attention to detail. Familiarity with legal inventories and regulatory compliance topics is a bonus, but interest in both ... quo and striving to be best-in-class. As a Project Manager in the Office of Legal Obligations, you will...program status + Grow familiarity with, and interest in, regulatory compliance topics + Grow familiarity with,… more
- Capital One (Plano, TX)
- …experience + At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to ... Plano 5 (31065), United States of America, Plano, Texas Director, Regulatory Compliance Testing The Auto Finance and Fair & Responsible Banking (F&RB)Testing… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... and limit risk exposure. From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make the moves that will help them achieve… more
- Capital One (Plano, TX)
- …experience; + CIPP (Certified International Privacy Professional) certification or CRCM (Certified Regulatory Compliance Manager ) certification At this time, ... & Risk (PC&R) team is seeking a Privacy Compliance Manager with a passion for mitigating...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- Wells Fargo (Irving, TX)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- KPMG (Dallas, TX)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are ... **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206...of recent and applicable work experience in financial services regulatory compliance with a focus on consumer… more
- Capital One (Plano, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Capital One (Plano, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Bank of America (Dallas, TX)
- …+ Professional Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte,...environment while balancing multiple priorities + Working knowledge of regulatory landscape + Bachelor's Degree or equivalent years experience… more
- Wells Fargo (Irving, TX)
- …of lending policies, regulations, and compliance + Active Certified Regulatory Compliance Manager (CRCM) designation + Experience interpreting ... Ability to review and monitor issues and corrective actions relating to regulatory compliance + Proven track record of building and maintaining strong working… more
- Wells Fargo (Irving, TX)
- …of lending policies, regulations, and compliance + An active Certified Regulatory Compliance Manager (CRCM) designation + Experience interpreting and ... Ability to review and monitor issues and corrective actions relating to regulatory compliance + Proven track record of building and maintaining strong working… more
- Wells Fargo (Irving, TX)
- …and law department partners + An active or willingness to obtain Certified Regulatory Compliance Manager (CRCM) designation **Job Expectations:** + Ability ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- KPMG (Dallas, TX)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred ... Minimum three year of recent experience in financial services regulatory compliance with a focus in consumer... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor,… more
- US Bank (Irving, TX)
- …spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers ... **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... States of America, Plano, Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals… more
