- Capital One (Plano, TX)
- …and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing ... of business in the development and maintenance of the Compliance Program , such as how to monitor,...5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Capital One (Plano, TX)
- …with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Manager , Compliance The Compliance ... Manager , Compliance The Compliance Advisor Manager... compliance , legal, or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy … more
- Houston Methodist (Houston, TX)
- …and/or coordinates inter-related projects to ensure that the goals and objectives of the program are met. The Compliance Manager position will work closely ... At Houston Methodist, the Compliance Manager position is responsible for...Business Practices Program and its government mandated compliance program elements. As the strategic lead,… more
- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking an Environmental Compliance Manager to join an existing Land Development team for one of our largest technology ... construction of Data Centers needed to buildout cloud infrastructure. he Environmental Compliance Manager Enablon Lead will manage Enablon implementation for… more
- RTX Corporation (Austin, TX)
- …meaningful problems that create a safer, more secure world. We are seeking Senior Manager , Global Trade (GT), who will support the Consent Agreement Program ... effectively as objectives and requirements are defined and modified by the Special Compliance Officer, auditors and other officials. **What You Will Do:** + Support… 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, ... in anti-bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, data privacy , and third-party compliance . + Direct experience with Latin American… more
- RTX Corporation (Mckinney, TX)
- …secure world. Raytheon is seeking a Manager of Global Trade Digital Compliance inside their Global Trade Program Management Organization (PMO). This position ... only US citizens are authorized to access information under this program /contract. **Security Clearance:** None/Not Required At Raytheon, the foundation of… more
- Resideo (Fort Worth, TX)
- As the Dangerous Goods Transportation Compliance Manager , you will ensure safe and compliant transportation of hazardous materials by developing and implementing ... changes and industry best practices. **JOB DUTIES:** Administer the Dangerous Goods Transportation Compliance Program : + Design and implement DG compliance … more
- Lincoln Financial (Austin, TX)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... + Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work...openings and apply on our website. Lincoln values the privacy and security of every applicant and urges all… more
- PNC (Houston, TX)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the ... respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance … more
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