- Santander US (Dallas, TX)
- …business understanding. * Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. ... performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified … more
- Capital One (Plano, TX)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Capital One (Plano, TX)
- …processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years ... (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager ...experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering… more
- City National Bank (Dallas, TX)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and… more
- Capital One (Plano, TX)
- …Query Language (SQL) + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, ... + Bachelor's Degree or Military Experience + At least 3 years of regulatory compliance experience, or at least 3 years of risk management experience, or at… more
- NRG Energy, Inc. (Houston, TX)
- …Operations and Planning (O&P) Compliance Program under the leadership of the Regulatory Compliance Manager . This dynamic position involves assisting with ... to shape them. + Work closely with cross-functional teams, including Legal Regulatory Compliance , plant, market operations, and construction, to integrate NERC… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Capital One (Plano, TX)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Amentum (Fort Worth, TX)
- …level to ensure subcontractor compliance at any tier with applicable employment regulatory requirements. The Compliance Senior Manager leads the SCA, DBA ... **Job Summary** The Compliance Senior Manager will have overall...compliance at any tier with the applicable employment regulatory requirements, including: + Reviewing prime contract clauses and… more
- Liberty Utilities (Hawkins, TX)
- …Contact Center, Billing and Revenue Operations and Programs to optimize efficiency and ensure regulatory compliance . The manager works with members of a ... Manager , Data Analytics LU Service Corp. Joplin, MO,...goal outcome and how we achieve it. **Purpose** The Manager of Data Analytics will manage a team of… more