- Capital One (Plano, TX)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- RWE Clean Energy (Austin, TX)
- …Management; Operations & Maintenance **Remuneration:** Exempt The Senior Manager, NERC O&P Compliance will manage the NERC O&P Compliance team and associated ... Program. **Role Responsibilities:** + Manage NERC O&P Compliance team and Program across multiple GO and GOP...to salary. **Apply with just a few clicks:** ad code **91035** Any questions? **Contact HR:** rwece_###@rwe.com We look… more
- Insight Global (Dallas, TX)
- … policies, procedures, and controls. *Lead training sessions for employees on key compliance topics including Code of Ethics, AML, insider trading, and ... seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in...space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and managing the… more
- Celestica (Richardson, TX)
- …Logistic (SCM_LOG) **Role** : Senior Manager **Job Title** : Senior Manager, Import Compliance **Job Code ** : SMG-SCM-LOG **Job Level** : Level 11 ... Indicator** : Indirect **Summary** Drive the development of corporate US import compliance strategies, monitor the team performance and metrics. Incorporate the US… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business...in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO… more
- ManpowerGroup (El Paso, TX)
- …organization in manufacturing and industrial operations, is seeking a dedicated Corporate Compliance Manager Manufacturing to join their team. As a Corporate ... Compliance Manager Manufacturing, you will be an integral part...with regulatory agencies, including Fire Marshal, OSHA, and City Code Enforcement. + Oversee fire prevention systems, safety documentation,… more
- Texas Veterans Commission (Austin, TX)
- …as a member of the Texas Veterans Commission team responsible for assuring compliance of all grants awarded by the Commission. Provides expertise and guidance in ... fiscal compliance reviews, grant monitoring activities, and accounting-related functional duties....and Qualifications:* . Grant Management Certification. . Experience in Code of Federal Regulations (2 CFR Part 200). .… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Charles Schwab (Westlake, TX)
- …to ensure that the plans are operated in accordance with the Internal Revenue Code and ERISA, following the IRS and DOL regulations and the plan provisions. **What ... Form 5500 and Form 8955-SSA within the statutory timelines established by the code . + Performing tests on the largest\most complex plans, and functioning as a… more