- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more
- CVS Health (Irving, TX)
- …heart, each and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ... (AML) and sanctions compliance to include those regulations published by Department of...audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA,… more
- Charles Schwab (Southlake, TX)
- …a dynamic and engaging Compliance Professional to join the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected to make recommendations to enhance and refine… more
- Charles Schwab (Southlake, TX)
- …dynamic and engaging Compliance Professional to join the team, as a Senior Manager , responsible for conducting retail and independent branch office ... compliance testing. The Senior Manager ...services + 5-8 years of experience in a Regulatory Testing/Examiner/ Audit role + Understanding of FRB, SEC, FINRA, OCC,… more
- Stryker (Dallas, TX)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. The ... as a senior leader and subject matter expert within the compliance organization; maintain expertise in relevant laws (eg, anti-corruption, sales, marketing, and… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: ... compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit ,...to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring… more
- Futurex (Bulverde, TX)
- … (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment. ... The Audit Response Specialist is responsible for ensuring that...all compliance activities and findings. + Prepare compliance reports for senior management and regulatory… more
- CVS Health (Austin, TX)
- …on candidate location and commutable distance to office.** **Required Qualifications** + 5+ years compliance and/or audit experience in SOC and SOX controls + 5+ ... Information Provided by Entity (IPE) and providing documentation as needed when audit selections are made + Responsible for monthly and bi-annual control review,… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Coding Auditor - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... Will Do: Team Oversight and Leadership Provide direction and oversight to the compliance coding audit team, fostering collaboration and ensuring high-quality … more