- Capital One (Plano, TX)
- …services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM ( Certified Regulatory Compliance Manager), ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager,...ACAMS ( Certified Anti-Money Laundering Specialists) or CIPP ( Certified Information Privacy Professional)) At this time, Capital One… more
- City National Bank (Dallas, TX)
- …Excellent time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... * COMPLIANCE OFFICER-DEPOSITS* WHAT IS THE OPPORTUNITY? Position is...is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit… more
- MUFG (Irving, TX)
- …such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...(ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a … more
- Capital One (Plano, TX)
- …tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) At this time, Capital One… 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)
- … 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
- Prime Therapeutics (Austin, TX)
- …+ Previous leadership/people management experience + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Fujifilm (Austin, TX)
- …Act) and global compliance frameworks (eg, FCPA, UK Bribery Act). + Certified Compliance & Ethics Professional (CCEP) + Experience in the development, ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be… more
- NRG Energy, Inc. (Houston, TX)
- …and maintain confidentiality. + Proficiency in Microsoft Office; experience with compliance software preferred. + Certified Fraud Examiner (CFE) certification ... shaping your career development, goals and future! **About the Role** The ** Compliance Specialist** will help administer our Corporate Compliance program across… more
- Health Care Service Corporation (Richardson, TX)
- …Program and regulations. + Certified Fraud Examiner (CFE) designation. + Certified Compliance & Ethics Professional (CCEP) designation. + Juris Doctorate, ... Paralegal or other legal experience. + Familiarity with external governmental agencies (ie, EEOC, Department of Human Rights etc.). Please note that this role is **HYBRID** with an in-office requirement of 3 days a week. \#LI-LK1 \#LI-Hybrid **Are you being… more
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