- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ... services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools,… more
- ABM Industries (Houston, TX)
- …of the operation. + Set positive, professional example for workforce. + Ensure front- line employee compliance with all safety, security, compliance and ... and customer service requirements are being met and that front- line employees are complying with all safety, quality, and... employees are complying with all safety, quality, and compliance standards established by the Company, by our clients,… more
- Howmet Aerospace (Fullerton, CA)
- …Output, and On-Time delivery. Essential Duties and Responsibilities + Supports department supervisor/ manager in meeting the product line goals & objectives + ... Under the direction of the Department Supervisor/ Manager , is responsible for assisting in the directing...coaching and counseling employees + Ensures employees are in compliance with all company policies and procedures + Coaches… more
- ABM Industries (Shippensburg, PA)
- …Employee Benefits | Front Line Team Members (https://wpe-media.abm.com/wp-content/uploads/2025/ABM\_2025\_Employee\_Benefits\_Frontline\_v2\_English\_9.5.24.pdf) | ... to prevent damage to floors and fixtures * Notify Manager concerning the need for minor or major repairs...supervisors, managers, etc. * Comply with all safety, security, compliance , and quality standards and procedures established by the… more
- ABM Industries (Louisville, KY)
- …Employee Benefits | Front Line Team Members (https://wpe-media.abm.com/wp-content/uploads/2025/ABM\_2025\_Employee\_Benefits\_Frontline\_v2\_English\_9.5.24.pdf) | ... activities as appropriate * Immediately reports any incidents or claims to Operations Manager or Shift Lead * Refuel and maintain shuttle equipment and fuel use… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... assessed, documented, and implemented. You will work closely with Second and Third Lines of Defense partners to ensure...regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause… more
- Capital One (Plano, TX)
- …Laundering) Compliance Advisor Manager performs a key risk management role ( second line of defense), to help ensure corporate initiatives and lines of ... executing or participating in corporate processes. The AML Advisor Manager supports the line of business by:...5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance ... or high-risk areas and recommend mitigation strategies. Partner with Line of Business, Compliance , Risk and third...lists, and internal policies on both the first and second line of defense. Stay updated on… more
- Capital One (Richmond, VA)
- …, Compliance Advisor - Credit Card performs a key risk management role ( second line of defense), to help ensure corporate initiatives and processes comply ... and Credit Card Account terms and functionality. **The Senior Manager supports the line of business by:**... Compliance certifications such as CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money… more
- American Express (Sandy, UT)
- …in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance ... practices across operations. As part of a centralized 1LOD Compliance team, the Compliance Manager ...first- line compliance activity with enterprise compliance policy and second - line oversight… more
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