- 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)
- …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
- 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
- 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
- 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
- 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
- PNC (Dallas, TX)
- …platforms. This role ensures seamless operation of the screening systems, compliance with global regulatory requirements, and effective case management ... * Work closely with IT teams to implement and maintain interfaces and APIs. Compliance and Regulatory Alignment: * Collaborate with compliance teams to… 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
- 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 (Plano, 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
- Daisy Brand (Garland, TX)
- …Manager to maintain all Daisy Brand assets. All work directed by the Maintenance Manager will ensure compliance with food quality, food safety and OSHA safety ... Maintenance Manager - Second Shift Job Details Job Location...the engineering department. Inspects production machinery and equipment for compliance to operational and regulatory standards. Reviews… more
- RTX Corporation (Richardson, TX)
- …declaration professionals ensuring timely and compliant filings. + Engage with sourcing and regulatory compliance lead to ensure compliance , monitoring, and ... Customs Operations (ESCO) has an exciting, highly visible role available for an Import Manager reporting to the Planning & Operations Senior Manager . We are… 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
- Capital One (Plano, TX)
- Sr Manager , Risk Management (Auto Finance) As a Sr. Manager Pod Lead in the FS Business Risk Office, you will provide professional risk judgment that enables ... closely with senior business and risk office leaders, technology, compliance , legal, and operational risk. In your role, you...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk appetite; +… more
- Wolters Kluwer (Coppell, TX)
- …** ** ** + **Experience** : 10+ years of experience working as a successful product manager in the GRC, ERM, and Compliance space. + 10+ years of product ... **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** **...products that empower businesses to enhance their risk management, compliance , and audit processes. Our commitment to excellence and… more