- Toyota (Plano, TX)
- …Bank's Compliance Department is looking for a passionate and highly-motivated Regulatory Compliance Manager The primary responsibility of this role ... **Added bonus if you have** * Juris Doctorate Degree * Certified Regulatory Compliance Manager Designation **What We'll Bring** During your interview… more
- Citigroup (Irving, TX)
- … compliance requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + ... Serves as a senior compliance risk officer for US Personal Banking Operations...and others. Oversight of other ICRM risks such as Regulatory change management, issue management, as well oversight of… more
- US Bank (Irving, TX)
- …+ Professional certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , or **Certified Information ... all regulatory and compliance standards. Your expertise in regulatory compliance and vendor audits will be critical to maintaining the bank's risk… 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...DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Lockheed Martin (Fort Worth, TX)
- …destination~ Join us\! **Who You Are** As a Global Supply Chain Regulatory Compliance Analyst, Senior, Reporting to the Manager SCM Compliance , you will ... and non\-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the… more
- Capital One (Plano, TX)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** Lockheed Martin is seeking a full\-time Regulatory Compliance Product Owner/Architect in Fort Worth, Texas\. **What You Will Be Doing** A ... Property, Data Security, and Export requirements are met\. The Regulatory Compliance PO/Architect has two primary focus...\- Experience using or interfacing with a Product Lifecycle Manager \(PLM\) such as TeamCenter by Siemens, Enovia by… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… 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
- Omnicell (Grapevine, TX)
- …international products. + Work with global third-party distributors to maintain product regulatory compliance . + Provide Input on Quality/ Regulatory Product ... Specialist II (Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at...projects. + Develop standard global processes to support product regulatory compliance activities. + Escalate product … more
- Robert Half Management Resources (Fort Worth, TX)
- …inquiries and provide compliance guidance to staff members regarding grant regulatory compliance and HUD/EEOC planning and reporting requirements * Draft ... Description We are currently seeking a Compliance Planning Manager for contract to...grants from HUD and EEOC, ensuring quality, accuracy, and compliance with federal regulatory requirements * Respond… more
- Acosta Group (Irving, TX)
- …key performance indicators (KPIs), and lead continuous improvement activities. + Regulatory Compliance : Proactively monitor the complex and rapidly changing ... **DESCRIPTION** The Program Manager , HR Compliance is a pivotal...and state pay data reporting, as well as other regulatory reporting as required. **RESPONSIBILITIES** + Hiring & Onboarding… more
- Deloitte (Fort Worth, TX)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… 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
- Wabtec Corporation (Fort Worth, TX)
- …hybrid arrangement. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, ... implementing, managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert with a focus on US regulations.… more
- Raising Cane's (Plano, TX)
- …associated risk. + Serves as a subject matter expert on federal, state, and local regulatory laws, ensuring compliance across all areas + Partners with legal on ... **Your Role at Raising Cane's:** The Wage & Hour Manager provides specialized leadership and risk mitigation efforts for...up to support our Restaurant Leaders and to ensure compliance with federal, state, and local wage & hour… more
- CVS Health (Irving, TX)
- …As a Senior Manager , PBM Market Conduct Exam Support within Corporate Compliance , you will: + Work with the internal CVS Health Corporate Compliance ... and two days from home per week The Corporate Compliance PBM Business Compliance Office (BCO) is...dynamic individual to join our team in a Senior Manager role. This position will perform highly complex support… more
- JPMorgan Chase (Plano, TX)
- …across functional partners and documents adherence to the firm's risk, controls, compliance , and regulatory requirements + Documents blockers and impediments to ... management and resource availability + Collaborates with the Product Delivery Manager to engage stakeholders and cross-functional partners to manage dependencies and… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …9,000 employees. **What You'll Be Doing** + Develop, implement, and oversee the compliance program and policies. + Conduct regular audits and assessments to ensure ... regulations. + Provide training and guidance to employees on compliance matters. + Investigate and resolve compliance ...in risk management and audit + Strong understanding of regulatory requirements and industry standards. + Proven ability to… more