- 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...more at the Capital One Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part-time status, exempt… more
- Capital One (Plano, TX)
- Manager , Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Capital One (Plano, TX)
- …services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools, ... Manager , Compliance Second Line Testing -...more at the Capital One Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part-time status, exempt… 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 ... complaints. While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing a pipeline of topics… 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 ... on your journey. For full details on coverage and eligibility , visit the + Baylor Scott & White Benefits...Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic… more
- CVS Health (Irving, TX)
- …it all with heart, each and every day. **Position Summary** The Senior Manager , HSE Compliance and Regulatory Affairs provides strategic and enterprise-level ... leadership over the company's environmental, health, and safety (HSE) compliance programs. This role oversees regulatory engagement across federal, state, and local… more
- Allied Universal (Dallas, TX)
- …be part of the excitement! Allied Universal(R) Event Services is looking for a Licensing Compliance Manager role to ensure compliance with all City, State, ... Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal...insurance + Enrollment in our company's 401(k)plan, subject to eligibility requirements + Eight paid holidays annually, five sick… 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 ... Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk, and ensure a best-in-class customer experience. **Lease… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, ... documenting, and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures that the controls used to mitigate business risks are… more
- MUFG (Irving, TX)
- …the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant… more
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