- 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
- Capital One (Plano, TX)
- …years of consumer financial services experience **Preferred Qualifications** **:** + Certified Regulatory Compliance Manager (CRCM) accreditation or Juris ... Compliance Advisory Director The Compliance Advisor...Regulatory Exam and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… 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
- 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
- L3Harris (Greenville, TX)
- Job Title: Senior Manager , Trade Compliance Job ID: 19877 Job Location: Greenville TX, Plano TX, Waco TX (Onsite) Job Schedule: 9/80 regular schedule Job ... Description: + Manages and supervises trade compliance for the ISR Sector, including trade ...conveyed, understood and accepted. + Analyzes business initiatives per regulatory requirements and advises Divisional, Sector and Segment management… 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
- Toyota (Plano, TX)
- …data protection and privacy best practices across the organization, balancing regulatory compliance with business enablement, ensuring personal information is ... of the TMNA privacy program. Reporting to the General Manager of Compliance & Audit Mobility Transformation,...requirements effectively. + Serve as the primary contact for regulatory inquiries, audits, and compliance reviews, cooperating… more
- PennyMac (Plano, TX)
- …work experience + 5+ years of relevant work experience + Technical proficiency in regulatory compliance matters and regulations + Proficient in Word, Excel and ... will : + Provide guidance to business units for Regulatory Updates and Policy & Procedure updates on behalf...FHA, State, and CFPB + Work with the Servicing Compliance Program Manager and Quality Assurance team… more
- USAA (Plano, TX)
- …information technology, or related industry + 2 years of experience with relevant regulatory compliance , industry regulations and regulatory data sources ... Bureau (CFPB), etc + Proficient knowledge of relevant business process(es) and regulatory compliance requirements + Proficient knowledge of supply chain… more
- Clean Harbors (Plano, TX)
- …of Compliance Audit. + Provide corrective action follow-up and ensure that regulatory compliance is achieved in a timely manner; + Mentor junior staff; ... Clean Harbors is looking for a **Senior Auditor, EHS Compliance ** to sit in Norwell, MA. Plans and conducts audits of internal controls covering a broad range of the… more
- Wells Fargo (Denton, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- JPMorgan Chase (Plano, TX)
- …centralized analysis of control issues. + Support LE risk assessment needs and ongoing regulatory obligations. + Partner with Compliance to manage regulatory ... a pivotal role in shaping our control environment. As a Legal Entity Control Manager , you'll have the opportunity to collaborate with senior stakeholders and drive … more
- Bank of America (Plano, TX)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... communicates performance by facilitating meeting routines. + Maintains a culture of compliance and supports the identification, escalation and timely mitigation of … more
- Golden State Foods (Frisco, TX)
- …Distribution, a division of Golden State Foods is seeking a Contract Manager to lead the management of contracts from initiation through negotiation, execution, ... and compliance . This position requires a detail-oriented, analytical individual with...terms and conditions. + Ensure all contracts comply with regulatory , legal, and company standards. + Team Leadership &… more
- Bank of America (Frisco, TX)
- Merrill Market Client Relationship Manager Frisco, Texas **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth management and ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Intuit (Plano, TX)
- …team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering (AML) and counter-terrorists financing ... seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In...for both consumers and businesses + Deep domain and regulatory expertise in fintech, payments, lending, or banking +… more
- Bank of America (Plano, TX)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... space. The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of… more
- Capital One (Plano, TX)
- Risk Engagement Manager As a Risk Manager in the Financial Services Business Risk Office, you will provide professional risk judgment that enables business ... closely with senior business and risk office leaders, model developers, technology, compliance , legal, and Operational Risk Management. **In your role, you will:** +… more
- RTX Corporation (Mckinney, TX)
- …Summary Raytheon is looking for an experienced Supply Chain International Compliance Professional and/or experienced Supply Chain Procurement Professional with a ... good understanding of compliance and policies & procedures. You will be responsible...compliant and continuously fulfills official government, customer, and company regulatory requirements as well as standards and guidelines. Review/Approve… more
- JPMorgan Chase (Plano, TX)
- …capability to meet our business needs. As a Stakeholder Management - Program Manager in Global Supplier Services, you will provide tailored support across lines of ... maintained. + Manage, monitor and track line of business compliance to Third Party Program standards and policies. +...processing and completion of assigned tasks by the delivery manager , portfolio manager and other key stakeholders.… more