- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program performs a ... key risk management leadership role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Bechtel Corporation (Houston, TX)
- …summaries. You will support managers with expertise and training to help ensure compliance with Bechtel's Code of Conduct, policies, management instructions, and ... or project leadership. # Major Responsibilities: + Conducts ethics and compliance investigations of suspected violations of the corporation's ethical standards, … more
- Panasonic North America (Laredo, TX)
- **Overview** Responsible to provide support for customs compliance related functions, such as but limited to; import/export of products, Country of Origin (COO) ... and government regulations. Contribute to design and testing of trade compliance system solutions. Support logistics group, as needed. **Responsibilities** **A DAY… more
- Fujifilm (Austin, TX)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ... ethical standards are observed and the compliance program is effective and efficient. The successful candidate...program) as well as applicable industry codes (eg, AdvaMed Code on Interactions with Healthcare Professionals). + Self-starter and… more
- Capital One (Plano, TX)
- Manager, Compliance Capital One is looking for a Manager to support the Auto Finance division in Plano serving as a Dealer-Originations Sales Compliance Advisor. ... table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business directly on adherence...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)
- Senior Associate, Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who will be ... responsible for executing compliance testing and reviews. The Senior Associate will be...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)
- …as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Manager, Asset Compliance ** supports the RWE ... Energy (RWECE) Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Operations… more
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure ... of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance ...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)
- Principal Compliance Tester III - Corporate Functions **The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ... across the applicable lines of business within Capital One Enterprise. The Compliance Tester III will be responsible for executing complex risk-based compliance… more
- Capital One (Plano, TX)
- Senior Associate, Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based ... compliance transaction testing under the leadership of a team...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more