- 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
- 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
- Molina Healthcare (Dallas, TX)
- …to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… 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
- 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
- Omnicell (Dallas, TX)
- …international products. + Work with global third-party distributors to maintain product regulatory compliance . + Provide Input on Quality/ Regulatory Product ... Specialist II (Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at...projects. + Develop standard global processes to support product regulatory compliance activities. + Escalate product … 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
- 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
- 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
- Amazon (Dallas, TX)
- …Working closely with engineering, compliance , security, and Legal teams to meet compliance and regulatory requirements and design compliance solutions; * ... your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers...* 10+ years of experience in security risk management, regulatory , or compliance role, preferably in a… more
- Amazon (Dallas, TX)
- …Working closely with engineering, compliance , security, and Legal teams to meet compliance and regulatory requirements and design compliance solutions; * ... your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers...and security while meeting internal and external standards and compliance requirements. In this role, you will work across… more
- Deloitte (Dallas, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Fox Rothschild LLP (Dallas, TX)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... to lead Firm-wide compliance with all existing federal, state, and local rules...Manager on employee matters. + Keep abreast of regulatory developments within or outside of the Firm as… 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
- Baylor Scott & White Health (Dallas, TX)
- …which may include varied compliance functions and programs such as provider regulatory compliance , coding compliance , compliance hotline services, ... JOB SUMMARY Director Billing, Regulatory , and Provider Coding Compliance is...larger, more complex organization or functional area than a manager . Often has one or more managers or supervisors… more
- Nuveen Investments (Dallas, TX)
- …investment adviser or broker-dealer. + Proven knowledge of relevant securities laws, regulatory compliance , risk management and risk controls. + Bachelor's ... This position reports to the Head of Americas Distribution, Product, and Global Compliance Programs who is the Chief Compliance Officer of Nuveen Securities,… more