- Amazon (Dallas, TX)
- …implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a dynamic candidate to help ... manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...grow. This role will report to the Brazil Account Compliance Program Manager and will support the… more
- TXNM Energy (Alvin, TX)
- TNP NERC Compliance Project Manager Location: Alvin, TX, United States Job ID: 6089119 Date Posted:Aug 6, 2025 **POSTING DEADLINE** This position is posted until ... filled. **JOB DESCRIPTION** **TNP NERC Compliance Project Manager ** **Salary Grade: G05** **Minimum...administration of compliance software Establishes and maintains compliance policies and controls , including "tickler" and/or… more
- Capital One (Plano, TX)
- …Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of ... the business + Become a SME for ICTT (Independent Compliance Transaction Testing) and Compliance Control...2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed… more
- Baylor Scott & White Health (Austin, TX)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... DSS) compliance efforts. This role requires a strategic approach to compliance management, ensuring that PCI DSS controls are effectively implemented,… more
- Amazon (Houston, TX)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... interpret and apply regulations. - Oversee the rollout of controls and audits, including testing and measuring their effectiveness....the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- Capital One (Plano, TX)
- Manager , Compliance The Compliance ...matter expertise of applicable laws and regulations + Review controls and control assessments executed by peers ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Bank of America (Plano, TX)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) + Experience with automation, ... Audit Manager - Consumer Compliance Plano, Texas;Charlotte,...Technical Documentation **Required Qualifications:** + 7+ years in Audit, Compliance , Risk, Business Controls , or other related… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- Xylem (Houston, TX)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the development of… more