- Clean Harbors (Plano, TX)
- Clean Harbors is looking for a ** Compliance Audit Manager ** to sit in Norwell, MA. The Audit Manager , Compliance Audit is responsible to ... Manage and be a strong contributing member of the Compliance Audit Team - support and execute...assigned tasks as needed + CHMM (Certified Hazardous Materials Manager ), CEA (Certified Environmental Auditor) and OSHA certifications preferred… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic … more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a ... and Corporate Compliance that involves conducting operational, financial, and compliance audit projects and providing input to the annual audit… more
- Capital One (Plano, TX)
- … The Privacy Compliance & Risk (PC&R) team is seeking a Privacy Compliance Manager with a passion for mitigating privacy risk at a technologically-focused ... financial institution. The Privacy Compliance Manager is in the second line...with subject matter experts, when necessary; + Evaluate Internal Audit , Regulatory Exam, and self-identified privacy issues and events… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management role ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...experience + At least 5 years of experience in compliance , legal, audit or risk management Preferred… more
- Capital One (Plano, TX)
- …Advisor Sr. Manager - Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance ... While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results,… more
- Capital One (Plano, TX)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... America, Plano, Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp .… more
- Capital One (Plano, TX)
- …+ At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to explore and quickly ... years of experience working in financial services in risk, compliance , audit or legal + At least...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp .… more
- Capital One (Plano, TX)
- …with the team and relevant stakeholders + Ensure transactions are closed in compliance with the Bank's loan policy and any other requirements designated by the ... credit approval + Works with Relationship Manager /Underwriter to understand the transaction and make sure that...current on all pending and proposed regulatory changes affecting compliance + Ensure Know Your Customer "KYC" requirements have… more