- CAE USA INC (Dallas, TX)
- About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAE's global Business Aviation and ... and coordinate with other key departments and stakeholders to ensure ongoing regulatory compliance with respect to training delivery including client… more
- NRG Energy, Inc. (Houston, TX)
- … compliance programs, focusing primarily on environmental data and reporting, regulatory compliance , obtaining project related permits, renewal of existing ... inventories, New Source Review (NSR) permit applications and renewals, facility compliance audits, and participate in regulatory development through various… more
- Pike Corporation (Dallas, TX)
- …transporting of Commercial Motor Vehicles. + Assist in storm trouble operations. + Assist the Regulatory Compliance Manager as needed. + Willing and able to ... and some customer contact. + Report all unsafe conditions and practices to Regulatory Compliance Manager and regional Safety Director. + Maintain records and… more
- Capital One (Plano, TX)
- …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified ... AML Compliance Advisory Manager The AML (Anti...Regulatory Exam, and self-identified issues and events for compliance impacts -Provide effective challenge and guidance on … more
- Wells Fargo (Irving, TX)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Capital One (Plano, TX)
- …within financial services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data ... Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure… more
- Bank of America (Plano, TX)
- …+ Professional Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) + ... Audit Manager - Consumer Compliance Plano, Texas;Charlotte,...Risk, Business Controls, or other related experience + Consumer compliance regulatory knowledge + Excellent project management,… more
- Futurex (Bulverde, TX)
- … compliance (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + ... to ensure that all customer interactions and transactions meet legal and regulatory standards. Key Responsibilities: + Compliance Verification and Review: +… more
- Capital One (Plano, TX)
- … compliance monitoring, quality assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or other compliance ... Senior Associate, Compliance The Corporate Compliance team is seeking a highly motivated and experienced Senior Associate Tester. This role is responsible for… more
- Molina Healthcare (Houston, TX)
- …to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
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