- 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
- 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
- Delek US Holdings (Dallas, TX)
- …Function: Risk Management Generalist + Job Level: Manager **JOB SUMMARY** The Regulatory Compliance Manager is accountable for pipeline and terminal ... Manager , Regulatory Compliance - Plano, TX Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values… 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
- Bank of America (Plano, TX)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Transaction Monitoring New York, New York;East...audit reviews related to transaction monitoring systems and other compliance operational work including transaction monitoring models and alert… 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
- 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
- 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
- CAE USA INC (Dallas, TX)
- About This Role Regulatory Compliance Specialist The Regulatory Compliance Specialist is responsible for coordinating the day-to-day operation in support ... of initial and continuing qualification and regulatory compliance of assigned flight training devices,...new programs by adding/ maintaining resources in Gemini's Resource manager and applying it to STARS. + Create/ maintain… 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
- Synchrony (Dallas, TX)
- …internal cross functional teams responsible for executing initiatives around Part 370 Compliance and other regulatory reporting enhancements. This person must be ... critical timelines + Manage cross functional, multi-year project and compliance plan(s) + Coordinate with Regulatory Reporting...consistently meet performance expectations and have approval from your manager to post (or the approval of your … 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
- Baylor Scott & White Health (Dallas, TX)
- …Scott & White Health (BSWH) is committed to the operation of an effective compliance program. The Corporate Compliance Manager works under the direction ... and internal investigations. + Oversee project direction for timelines and regulatory compliance , maintain project documentation, government correspondence, and… more
- APTIM (Dallas, TX)
- … compliance . The ideal candidate will have a strong track record in regulatory compliance , client consulting, business development, and the ability to train ... + Work closely with clients to understand their business needs and regulatory challenges, and provide tailored stormwater compliance solutions. + Support… more
- Fresenius Medical Center (Dallas, TX)
- …AND SCOPE:** Assists in the support of the daily operational activities within Regulatory Affairs for the preparation of regulatory submissions required to ... international markets as assigned. Maintains systems designed to ensure compliance with electronic submission requirements and document management systems.… more
- Amazon (Dallas, TX)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are ... optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for...compliance framework in alignment with business objectives and regulatory expectations * Collaborate with business leaders to understand… more
- Amazon (Dallas, TX)
- …of the AML Expansions team is to implement effective controls that ensure regulatory compliance while maintaining positive customer experience. We are expanding ... and ensure robust compliance as we grow. The Senior AML Expansions Manager will be responsible for overseeing the expansion and enhancement of the organization's… more
- CVS Health (Richardson, TX)
- …health care more personal, convenient and affordable. **Position Summary** The Endpoint Compliance and Hardening - Senior Manager is responsible for designing, ... unauthorized modifications, contributing to the overall cybersecurity posture. The Endpoint Compliance and Hardening Senior Manager combines technical expertise… more
