- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti...AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance...of business in the development and maintenance of the Compliance Program, such as how to monitor ,… more
- Scotiabank (Houston, TX)
- Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... industry best practices. + Development and execution of Written Compliance Procedures (WCPs) that are designed to monitor... Compliance Procedures (WCPs) that are designed to monitor for compliance with relevant regulatory requirements,… more
- Acosta Group (Lewisville, TX)
- …understanding of HR policies and processes, and the ability to implement and monitor compliance programs effectively * Detail oriented and analytical with the ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,**...for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit:** Monitor… more
- CyrusOne (Dallas, TX)
- The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and ... align internal operational capabilities, particularly around infrastructure, security, reporting, compliance , and delivery. + Monitor lease milestones (renewals,… more
- MongoDB (Austin, TX)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be ... order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role... stakeholders + Utilize ticketing systems and workflows to monitor internal Governance, Risk, and Compliance activities… more
- Adaptive Construction Solutions (Houston, TX)
- Compliance Manager Adaptive Construction Solutions - Houston, TX, United States Compliance Manager Benefits & Compensation + $70,000 - $80,000 annual ... of coverage and wage determination information from clients and contractors + Monitor project progress through various compliance review processes and recommend… more
- RWE Clean Energy (Austin, TX)
- …start as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Senior Manager , NERC CIP Compliance ... from FERC, NERC, and others as required + Track and monitor internal controls to ensure compliance is maintained + Lead the regulatory NERC CIP audits, and… more
- Anywhere Real Estate (San Antonio, TX)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... compliance activities, generating comprehensive reports for management. + Monitor franchise compliance performance and adherence to franchise agreement… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... to mitigate corruption, sanctions, and compliance risks. + Conduct compliance risk assessments, particularly addressing high-risk areas; monitor controls and… more
- CH Robinson (Austin, TX)
- …global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies and procedures to maintain ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
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