- CSI Pharmacy (Plano, TX)
- …and skills to support our patients and our mission. Summary The Training Manager leads the design, development, and execution of enterprise training programs that ... program evaluation, ensuring alignment with organizational objectives. The Training Manager partners with cross-functional leaders, oversees training systems and… more
- Capital One (Plano, TX)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** Contributes to the overall success of the GBM&T Compliance Department in the US ensuring specific individual goals,...The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US … more
- Charles Schwab (Southlake, TX)
- …Communications. This position is an individual contributor role reporting directly to a Senior Manager in Compliance . This individual will play a key role in ... the finance industry together. We are looking for a Compliance Officer to join our dynamic Employee Compliance... Compliance Officer to join our dynamic Employee Compliance Team. The Employee Compliance Team covers… more
- Capital One (Plano, TX)
- …privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Celestica (Richardson, TX)
- …Stream** : Logistic (SCM_LOG) **Role** : Senior Manager **Job Title** : Senior Manager , Import Compliance **Job Code** : SMG-SCM-LOG **Job Level** : Level 11 ... Indicator** : Indirect **Summary** Drive the development of corporate US import compliance strategies, monitor the team performance and metrics. Incorporate the US… more
- Cherry Bekaert (Plano, TX)
- As an International Tax Manager , with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You ... + Oversee and manage all aspects of international tax compliance engagements, including preparation and review of US and...and foreign tax returns, forms, and disclosures. + Ensure compliance with US and foreign tax laws, regulations, and… more
- HUB International (Dallas, TX)
- **Job Title:** Compliance Manager - Qualified Retirement Plans, 401(k) & 403(b) **Location:** Remote **Compensation:** $80,000-$100,000 plus 6% discretionary ... team. **Job Summary** We are seeking an experienced and knowledgeable Compliance Manager to perform compliance activities related to retirement plans… more
- Caris Life Sciences (Irving, TX)
- …yourself, Caris is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, ... implementation, and ongoing management of IT controls to ensure compliance with internal and external requirements, primarily Sarbanes-Oxley ("SOX"), SOC 2. This… more
- Teledyne (Dallas, TX)
- …excitement of being on a team that wins. **Job Description** Summary The Trade Compliance Manager responsible for oversight of the import/export compliance ... the US. This position will have overall responsibility for the company's import/export compliance program and provide day to day operational support and guidance for… more
- Unilever (Dallas, TX)
- Technical Project Manager - Cybersecurity, Privacy & Compliance - Unilever Prestige **Department:** Prestige Business Development **Location:** Dallas, TX START ... YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592629&source=3592629-CJB-0) **Technical Project Manager - Cybersecurity, Privacy & Compliance ,** **Unilever… more
- EMCOR Group (Dallas, TX)
- …and building management systems. **Job Summary** Are you an experienced Data Center Compliance Manager looking to advance your career to the next level? ... Miller Electric Company is seeking an experienced Data Center Compliance Manager for Facility Solutions. The Data Center Compliance Manager reports… more
- Amazon (Dallas, TX)
- …while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement ... emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance , risk, operations, and… more
- Robert Half Finance & Accounting (Richardson, TX)
- Description We are looking for a detail-oriented Compliance Accounting Manager to oversee and improve financial processes within our organization. This role ... in public auditing and accounting, with a focus on maintaining regulatory compliance and ensuring accurate financial reporting. The ideal candidate will bring… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... oversight of Transaction Monitoring applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- Capital One (Plano, TX)
- …audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key… more
- Stryker (Dallas, TX)
- **What you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager , you will be responsible for designing, implementing, and overseeing ... OFAC, BIS, EU Dual-Use, local sanctions regimes) and promote a culture of compliance across all regions and functions. Reporting to the Director, GTLC Counsel, you… more
- Charles Schwab (Southlake, TX)
- …of the firm. The Manager will join an engaging and dynamic Employee Compliance Team. This role will be responsible for supporting the execution of key components ... status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic...of the Employee Compliance Program including Electronic Communications and Employee Trading Monitoring.… more
- Bosch (Dallas, TX)
- …to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand ... issues and resolve inquiries and develop appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU & UN + Ability to effectively coordinate activities and collaborate with groups + Strong… more
- Texas Health Resources (Dallas, TX)
- …Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager , Compliance Officer, Director). Educates, promotes and evaluates appropriate ... **Nurse Manager II - PCU** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like you… more
