- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ... While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- Amazon (Dallas, TX)
- …a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining… more
- HCA Healthcare (Plano, TX)
- **Description** **Job Summary and Qualifications** The Sales Manager is responsible for the development, management and implementation of physician relations, and ... hour and weekend events and other duties assigned by manager . **Minimum Requirements** + A minimum of 2-3 years...ability to plan and execute goals, including maximum expense control and productivity within parameters of sales responsibilities +… more
- JPMorgan Chase (Plano, TX)
- …correct pricing and billing of interchange and payment brand fees + Identifying control gaps and implementing improvements to existing controls and/or adding new ... have found the right team. As a Product Delivery Manager in Interchange and Network Fee Issue Management you...payments. This job will require a strong knowledge of controls . Your duties will include providing data-driven strategic insights… more
- Citizens (Irving, TX)
- …+ Drive risk and compliance accountability in end to end processes and controls and deliver a sound overall control environment. Proactively identify regulatory, ... and Home Equity products. Working closely with Loss Mitigation strategies, senior management, Product Owners and support teams, you will drive industry-leading… more
- Citigroup (Irving, TX)
- …and product organizations. + Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental ... banking/financial institutions. + Proven ability to effectively engage with regulators and internal control functions including Internal Audit and… more
- L3Harris (Plano, TX)
- …and cyber domains in the interest of national security. Job Title: Associate Manager , Information System Security Manager (ISSM) Job Code: 26710 Job Location: ... Plano, TX Job Schedule: 9/80 Job Description: The Associate Manager , Information System Security Manager ( Manager...programs. They're responsible for making sure the right security controls are in place based on how each system… more
- RE Tech Advisors LLC (Dallas, TX)
- …real estate portfolios and assets. Provide engineering expertise, oversight and quality control of all associated work product. + Identify and prioritize energy ... Serve as a technical advisor and subject matter expert to clients and internal teams, providing actionable insights, guidance on clients, and advice on critical… more
- JPMorgan Chase (Plano, TX)
- …and activities. Implement governance processes to reduce risk from failed internal processes, inadequate identification of risks, inadequate controls , and ... of Standardization (ISO), Payment Card Industry (PCI), System and Organization Controls (SOC). + Demonstrated collaboration with internal and external… more
- Citigroup (Irving, TX)
- …credit risk, operations, legal, etc. + Ensure that quality of data, controls and processes performed meet internal policies and regulatory ... servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational… more