- PulteGroup (Coppell, TX)
- Compliance Manager Hybrid work arrangement - Two times per week required in-office based out of our Coppell, TX location near Dallas. JOB SUMMARY: The ... Compliance Manager is an essential member of...Compliance Manager is an essential member of the ...Compliance Program. This position reports to the Vice President- Compliance . The Compliance Manager is… more
- Coinbase (Dallas, TX)
- Compliance Manager ** ** **Back to All Jobs** Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic ... to be. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for… more
- CVS Health (Irving, TX)
- …(Scottsdale, AZ, Woonsocket, RI, Hartford, CT, Northbrook, IL, or Irving, TX) The Compliance Manager , FDR Oversight Program is an individual contributor career ... level position within Medicare Compliance who will execute operational and compliance program effectiveness reviews to support our FDR Oversight program. In this… more
- Clean Harbors (Plano, TX)
- Clean Harbors is looking for a **Corporate EHS Compliance Audit Manager ** to sit in Norwell, MA. The Audit Manager , Compliance Audit is responsible to ... provide environmental and health and safety compliance audits and support to management and staff of...assigned tasks as needed + CHMM (Certified Hazardous Materials Manager ), CEA (Certified Environmental Auditor) and OSHA certifications preferred… more
- Capital One (Plano, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + ... Plano 3 (31063), United States of America, Plano, Texas Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Bank of America (Plano, TX)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across...job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and ... Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Broad… more
- Veralto (Fort Worth, TX)
- …how we manage our supply chain. We have a **NEW role** as a Strategic Sourcing Compliance Manager , where you will be at the forefront of this effort, ensuring ... want to play a critical role in driving sourcing practices and ensuring compliance with Environmental, Social, and Governance (ESG) standards on a global scale? If… more
- MUFG (Irving, TX)
- …reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Regularly engages with… more
- Citigroup (Irving, TX)
- Compliance & Assurance Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the ... Chief Data Office. Compliance & Assurance Program Managers will be responsible for...and working cohesively, and cooperatively with our peer organizations. Compliance & Assurance Program Managers will provide value in… more
- US Bank (Irving, TX)
- …certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , or **Certified Information Systems Auditor ... Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **Federal Audits** and **Vendor Compliance ** to… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be...might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with… more
- Capital One (Plano, TX)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... 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
- Bank of America (Plano, TX)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...Strong financial crimes background with focus on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring,… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- PennyMac (Fort Worth, TX)
- …to Treasury (HAMP/HAFA), GSE, VA, FHA, State, and CFPB + Work with the Servicing Compliance Program Manager and Quality Assurance team to identify new or changed ... of homeownership through the complete mortgage journey. A Typical Day The Compliance Program Analyst assists in ensuring the assigned PNMAC Servicing business… more
- Deloitte (Fort Worth, TX)
- Manager SC&E Compliance Reporting Do you love a challenge? Are you passionate about adding value through process improvement? We are looking for an energetic ... ends on 15 November,2024 Work you will do As a Manager in Social, Climate and Equity (SC&E) Compliance Reporting, you will play a critical role in ensuring our… more
- Comerica (Frisco, TX)
- Manager , BRCO Business Unit Compliance The Business Risk Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... report risk in accordance with the risk management lifecycle. The Manager , BRCO Business Unit Compliance for the Line of Business will be responsible leading a… more
- Jimmy John's (Allen, TX)
- …food safety, inventory/stock ordering, COGS management, cash handling and brand compliance . The General Manager is responsible for ensuring the ... driver license and clean driving record + Jimmy John Manager Certification + ServSafe Manager Certification +...+ Jimmy John Manager Certification + ServSafe Manager Certification + Basic understanding of Microsoft Word, Microsoft… more
- Texas Health Resources (Plano, TX)
- …Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager , Compliance Officer, Director). Educates, promotes and evaluates appropriate ... **Nurse Manager - Cardiac Telemetry** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified… more