- Lundbeck (Plano, TX)
- …transform lives. Join us on our journey of growth!As a Psychiatry Account Manager , you lead the promotion of our psychiatry portfolio, executing sales and marketing ... issues (IDNs, Medicare, Medicaid, Commercial) using Lundbeck resources. Pharmaceutical Environment/ Compliance - Ability to apply knowledge of pharmaceutical and … more
- Wells Fargo (Irving, TX)
- …BS/BA degree or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience creating,… 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 Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job… 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
- KPMG (Dallas, TX)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred ... of three years 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
- Bank of America (Plano, TX)
- …Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products;… 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
- Insight Global (Richardson, TX)
- …5 healthcare company is seeing a Project Manager to work on regulatory and compliance projects tied to medicare/medicaid inititiaves. - Direct and coordinate ... large complex projects Experience in the Healthcare/Insurance Industry Experience on regulatory or compliance projects preferred Solid understanding of Scrum… 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
- Lockheed Martin (Fort Worth, TX)
- …Global DEI\. You have arrived at your career destination ~ Join us\! Who You Are Regulatory Compliance Analyst \- Senior, What You Will Be Doing Reporting to the ... Manager SCM Compliance , you will be part...Federal Acquisition Regulations and supplements thereto\. * Interpret statutory, regulatory , prime contract, policy, and procedural requirements * Establish,… more
- TIAA (Dallas, TX)
- … regulatory processes and controls. + Presents reports of Compliance findings and applicable recommendations to management. + Leads cross-functional ... financial services + Series 7 and 24 completed + Regulatory and compliance background Related Skills Business Acumen, Business Process Improvement, Business… more
- JPMorgan Chase (Plano, TX)
- …business, in line with the priorities of the different lines of business. As a Regulatory Business Manager , Vice President in Private Bank, you will partner with ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...Job Responsibilities + Lead preparation and oversee deliverables for audit/ regulatory exams and compliance /controls testing + Oversee… more
- Citigroup (Irving, TX)
- The Legal Support Senior Group Manager is a senior level, non-attorney role, responsible for accomplishing results through the management of a team. This role ... the Legal Team. The RRO Program Office supports the identification of regulatory changes and maintenance of the Financial Regulations Management Inventory. Role will… more
- Clean Harbors (Plano, TX)
- …of the various facilities within Company operating groups, including auditing the regulatory compliance performance of facilities and reporting findings to ... Clean Harbors is looking for a **Corporate EHS Compliance Audit Manager ** to sit in...to communicate best management practice (BMP) requirements and improve regulatory compliance in order to achieve the… 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
- Bank of America (Dallas, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... including OFAC, + Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses… more
- PulteGroup (Coppell, TX)
- Compliance Manager Hybrid work arrangement -...of Title Insurance and Escrow practices with emphasis on regulatory compliance . + Advanced Excel and Data ... our Coppell, TX location near Dallas. JOB SUMMARY: The Compliance Manager is an essential member of...Lead change management program that identifies potential and actual regulatory changes that may affect the company; oversee the… more
