- 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...including the quarterly Call and FRY reports and other regulatory disclosures such as the FR2900, FR2644, FFIEC 009,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across… more
- Santander US (Dallas, TX)
- …Functions:** The Regulatory Relations Internship role will assist the Regulatory Relations Manager in the execution of state examinations. Assists ... Regulatory Relations Intern Dallas, United States of America...a variety of documentation, analyze and assess methods and systems , and interviews personnel to obtain information on actual… more
- Wells Fargo (Irving, TX)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a 2025… more
- Amazon (Dallas, TX)
- …ensure the compliance of operations, programs, manuals, and training with regulatory and Amazon requirements through coordination of the department's quality ... security culture in Amazon's aviation operations that is complaint with regulatory and Amazon requirements. This position will require strong communication and… more
- Broadridge Financial Solutions (Coppell, TX)
- …a deep understanding of cloud technologies, event-driven architecture, and composable systems . You will lead a large-scale transformational program, ensuring the ... modern, scalable, and agile platform that meets the evolving needs of our regulatory communication business. The leader will bring a depth of experience developing… more
- Amazon (Fort Worth, TX)
- Description Amazon Air is seeking a Senior Supply Chain Manager of Weights & Balance Operations Development to lead the development and future of Amazon's Weight and ... controls and ensuring program compliance with air carrier weight and balance regulatory requirements. Serving as a subject matter expert this leader provides Amazon… more
- Amazon (Dallas, TX)
- Description The Amazon Aviation Security (AvSec) team is seeking an enthusiastic, Sr. Manager of AvSec to provide leadership, support, and oversight for Amazon Air's ... (AIR) cargo transportation business. The Sr. Manager of AvSec will be responsible for driving new...candidate will serve as a point of contact for regulatory engagement, ensure compliance with established security policies and… more
- Delek US Holdings (Dallas, TX)
- …300 convenience stores in central and west Texas and New Mexico. **Senior Manager , Pipeline Safety Management Systems ** **Job Summary:** This position is ... Sr Manager , PSM - Dallas, TX Location: Dallas, TX,...integration of PSMS program elements into the company's management systems and interaction across different functional departments. + Publishes… more
- US Bank (Irving, TX)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is responsible for providing ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief...will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office of the Comptroller of Currency's… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the Audit Directors, Senior Audit ... and entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit Card Products is responsible for providing strategic… more
- Delek US Holdings (Dallas, TX)
- Manager , Environmental Location: Dallas, TX, US, 75251 Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... the position ofManager, Environmental located inTerminal Tyler (TTYL). **(insert hiring manager verbiage)** **JOB INFORMATION** + Job Title: Manager ,… more
- Chewy (Dallas, TX)
- …serving as an environmental technical resource, program specialist, or program manager . + Experience with regulatory assessments, air permit evaluations ... **Our Opportunity** Chewy is seeking an **Environmental Program Manager (EPM)** , to support the Chewy Fulfillment Network. The EPM will develop and align standards… more
- HCA Healthcare (Dallas, TX)
- **Description** **Introduction** Are you ready to manage in a new era as a Manager of Clinical Pharmacy where building a healthier tomorrow is more than a job? Our ... hospital services happen at an HCA Healthcare facility. Be an impact as a Manager of Clinical Pharmacy where your passion for leading and creativity are valued? We… more
- Biomat USA, Inc. (Garland, TX)
- … Systems Associate** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure ... review for unsuitable test results. * Assists the Quality Systems Manager to ensure that cGMP regulation,...Manager to ensure that cGMP regulation, SOPs and regulatory requirements are followed. Duties include: Under the direct… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... management to improve the control environment. Participates in communication with regulatory agencies. Manages performance of the team, including expense management.… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity ... and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience...and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team… more
- Citigroup (Irving, TX)
- …Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the Chief Data Office. ... and ease of use in our progress reporting on regulatory matters. These matters include updates and status on...paying close attention to detail. + Organizationally savvy; understands systems , management processes, knows where to go for information… more
- Deloitte (Dallas, TX)
- …transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems . Our AML Analytics ... one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around...and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity… more
- Walmart (Lancaster, TX)
- Position Summary What you'll do **Assistant Quality Control Manager Job Description** **Partnership & Collaboration** : Possess knowledge of: Stakeholder ... to make business decisions. **Warehouse Management:** Possess knowledge of: regulatory and reporting requirements; Warehouse Key Performance Indicators; warehouse… more