- Delek US Holdings (Dallas, TX)
- …by regulatory commissions/authorities. Develops programs and processes to manage regulatory compliance and develops process improvements to avoid future ... with internal and external parties. Conducts internal audits of regulatory compliance and provides training to internal...Builds trust, fosters openness, and provides support. As the manager of a team, selects and motivates a strong… 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, ... + Develop policies, procedures, and standards to strengthen IT governance and regulatory compliance . + Report on compliance status, risks, and remediation… more
- FREEMAN (Dallas, TX)
- …+ Maintain accurate and detailed documentation of product development, testing, and regulatory compliance + Responsible for the entire product lifecycle ... and implement changes to enhance product development efficiency, safety, and regulatory compliance . **Education & Experience** + Bachelor's degree from… more
- Southland Industries (Carrollton, TX)
- …Oversee and monitor daily payroll operations to ensure accuracy, integrity, and compliance with regulatory requirements and internal controls. Also, the timely, ... **Position Summary** The Payroll Manager will support the oversight and management of...processing of payroll and payment of all employees in compliance with all applicable federal, state, and local employment… more
- Caris Life Sciences (Irving, TX)
- …for process improvements. + Implement and update policies and procedures to ensure compliance with regulatory and payer requirements. + Train, coach, and mentor ... **Position Summary** Caris Life Sciences is seeking a full-time **Billing Operations Manager ** to lead and manage the **Eligibility** function within our Billing… more
- Sunrise Senior Living (Frisco, TX)
- …sign the Driver job description and understand the key essential duties for safety and regulatory compliance ABOUT SUNRISE Ready to take the next step and make a ... Sunrise of Frisco Job ID 2025-236480 JOB OVERVIEW The Server (Dining Room Care Manager ) is responsible for providing dining and table services to residents in the… more
- Southland Industries (Carrollton, TX)
- …and with paying our employees timely and accurately, along with ensuring compliance with Federal and State/Local tax regulatory requirements and all ... **Position Summary** The Lead Payroll Accountant will assist the Payroll Manager and team with the responsibility of all aspects of payroll operations and… more
- Caris Life Sciences (Irving, TX)
- …platforms such as Microsoft Intune, Windows Autopilot, JAMF Pro, Apple Business Manager , and related configuration management tooling. + Assist in the development ... the efforts in ensuring endpoint solutions adhere to security policies, regulatory requirements, and best practices (eg, hardening, encryption, identity and access… more
- American Airlines (Dallas, TX)
- …and hop on board! **Why you'll love this job** + This role leads the Regulatory Compliance team within the Safety organization. This team focuses on managing our ... change management, and root cause analysis. + Lead a team of regulatory compliance specialists that manage the end-to-end investigation process for regulatory… more
- Santander US (Dallas, TX)
- …business understanding. * Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. ... Consumer & Commercial Loan Regulatory Compliance - Senior Advisor Country: United States of America **It Starts Here:** Santander is a global leader and… more
- Capital One (Plano, TX)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- MUFG (Irving, TX)
- …preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), ... Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing… more
- Capital One (Plano, TX)
- …processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years ... (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager ...experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering… more
- City National Bank (Dallas, TX)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and… more
- L3Harris (Greenville, TX)
- …and corrective action execution as instructed by the Global Trade Compliance Manager . Essential Functions: + Ensure regulatory compliance with all ... filing + Review import documentation for accuracy to ensure compliance with applicable US and/or foreign regulatory ...local Empowered Official as appropriate. + Notify Global Trade Compliance Manager of any domestic or foreign… more
- Capital One (Plano, TX)
- …experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified ... Senior Risk Manager - AML Investigation Process Governance **As a...objectives. + Demonstrate that AML processes meet the relevant regulatory requirements and that you've considered, and appropriately mitigated… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Capital One (Plano, TX)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Citizens (Irving, TX)
- …equivalent work experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, ... should have experience in technology risk management, security architecture, and regulatory compliance within IT environments. Applicants must demonstrate… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior Manager ,… more
