- American Airlines (Dallas, TX)
- …and hop on board! **Why you'll love this job** + This role leads the Regulatory Compliance team within the Safety organization. This team focuses on managing our ... change management, and root cause analysis. + Lead a team of regulatory compliance specialists that manage the end-to-end investigation process for regulatory… more
- 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 - Retail Bank...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… 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
- 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), ... Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing… more
- Oracle (Austin, TX)
- …compliance or cloud security management role. + Strong knowledge of industry compliance standards and regulatory requirements. + Demonstrated ability to lead ... **Job Description** Manages the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and … 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
- L3Harris (Greenville, TX)
- …and corrective action execution as instructed by the Global Trade Compliance Manager . Essential Functions: + Ensure regulatory compliance with all ... filing + Review import documentation for accuracy to ensure compliance with applicable US and/or foreign regulatory ...local Empowered Official as appropriate. + Notify Global Trade Compliance Manager of any domestic or foreign… more
- Capital One (Plano, TX)
- …experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified ... Senior Risk Manager - AML Investigation Process Governance **As a...objectives. + Demonstrate that AML processes meet the relevant regulatory requirements and that you've considered, and appropriately mitigated… more