- Capital One (Plano, TX)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor -...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager Richmond, VA:… 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... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL: $155,300 - $177,200… more
- Capital One (Plano, TX)
- …processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years ... within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager New… more
- Fujifilm (Austin, TX)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to ... the Corporate Compliance Director. The Compliance Manager ...Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct… more
- MUFG (Irving, TX)
- …preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), ... Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position...effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will… more
- Capital One (Plano, TX)
- …experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified ... Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering...be regularly worked. Plano, TX: $155,300 - $177,200 for Sr . Risk Manager Richmond, VA: $155,300 -… more
- Delek US Holdings (Dallas, TX)
- Sr Regulatory DOT Compliance ...Builds trust, fosters openness, and provides support. As the manager of a team, selects and motivates a strong ... career in a supportive and innovative environment. **JOB INFORMATION** + Job Title: Sr Regulatory Affairs & Compliance Specialist + Job Code: 20001259 + Job… more
- ThermoFisher Scientific (Austin, TX)
- …our food is safe or helping find cures for cancer. **Discover Impactful Work** As a Sr . Manager , Regulatory Affairs, you will play a crucial role in ... direction to product development teams. + Lead all aspects of regulatory compliance of advertising and promotional materials. + Supervise compliance with… more
- Amazon (Dallas, TX)
- …maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of ... team is to implement effective controls to ensure regulatory compliance while continuously improving the customer...also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager… 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...and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and… more
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