- Capital One (Plano, TX)
- Sr . Manager , Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and ... within the Compliance Management Program framework, the Compliance Senior Manager is responsible...be regularly worked. Plano, TX: $155,300 - $177,200 for Compliance Advisor Sr . Manager Candidates… more
- Capital One (Plano, TX)
- …services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools, ... Manager , Compliance Second Line Testing -... Manager , Compliance Second Line Testing - Auto Finance The...+ Provide updates on testing status as needed to Sr . Leadership in Compliance and the business… more
- CVS Health (Irving, TX)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Manager , HSE Compliance and Regulatory Affairs provides strategic and ... audit performance, and ensures organizational alignment with evolving regulations. The Senior Manager also leads organizational change initiatives, manages… 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: ... Develop, enhance, and manage payments compliance programs for NCR Voyix that are designed to...programs for NCR Voyix that are designed to drive compliance with all applicable laws and regulations, industry and… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... acting as a key advisor on corporate ethics, regulatory compliance , and risk mitigation. Based in Dallas, TX, and...Dallas, TX, and reporting to the Chief Ethics & Compliance Officer, you will ensure the implementation of global… more
- Omnicell (Dallas, TX)
- **Job Title:** Senior Compliance Manager Omnicell, Inc. is seeking a dedicated and experienced Senior Compliance Manager to join our team. The ... challenges, with the ability to build and convey compelling risk management and compliance strategies in a written context. The successful candidate will be familiar… more
- Forward Air (Dallas, 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
- CyrusOne (Dallas, TX)
- The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and ... in operational impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior leadership, including… more
- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti...such as: NULAW, NPMIG, and other reports used by Senior Leadership **Basic Qualifications:** -Bachelor's Degree or Military experience… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining ... sellers as the program matures and develops. The Account Compliance Program Manager will lead and support...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
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