- 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...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Kiewit (The Woodlands, TX)
- …Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position ... Overview** The Lead DOT Compliance Specialist will report to the DOT ...Programs, including CMV Files, DOT Driver Qualification Files and Drug /Alcohol Programs, Vehicle Inspections, Hours of Service, Driver training,… more
- Fujifilm (College Station, TX)
- **Position Overview** The QA Specialist III, QA Compliance , will be responsible for the review and approval of commissioning/qualification/ Compliance protocols, ... final reports and discrepancies for Quality Assurance. The QA Compliance Specialist III, QA Compliance , will handle...working knowledge of cGMP regulations for the production of drug , biologics or vaccine products. + Role model for… 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...federal, state or local law. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- CH Robinson (Austin, TX)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws and sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility to be based anywhere… 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...federal, state or local law. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… 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 ... applicable lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance transaction testing and… 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)
- Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks ... stemming from analysis of complaints. While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing… more
- Capital One (Plano, TX)
- Senior Manager, Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is… more