- Delek US Holdings (Dallas, TX)
- Manager , Regulatory Compliance - Plano , TX Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values ... Risk Management Generalist + Job Level: Manager **JOB SUMMARY** The Regulatory Compliance Manager is accountable for pipeline and terminal asset … more
- JPMorgan Chase (Tempe, AZ)
- …exceptional customer service and cultivating strong relationships. As a Central Supervisory Manager , you will play a crucial role in ensuring our trading operations ... and products. Your work will contribute to our firm's commitment to regulatory excellence and client trust. **Key Responsibilities:** + Review next-day trades to… more
- Delek US Holdings (Big Spring, TX)
- Operations Support Engineer - Midland (Surrounding Areas), Plano , TX, or Houston, TX Location: Big Spring, TX, US, 79720 Are you looking for a career in a dynamic ... tasks related to saltwater disposal facility operations, maintenance, and compliance . This role will ensure operational excellence by troubleshooting issues… more
- Capital One (Mclean, VA)
- … Compliance Advisory or Currency Transaction Reporting Experience** + **Certified Regulatory Compliance Manager (** **CRCM) Certification, Association of ... deliver CTR requirements and monitor compliance with regulatory standards. The Advisory Manager will implement... New York, NY: $159,400 - $181,900 for Risk Manager Plano , TX: $132,800 - $151,600 for… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or internal audits, as necessary + Maintaining expert… more
- Capital One (Richmond, VA)
- …role supporting fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** ** Regulatory Compliance Manager (** **CRCM), Association of Certified ... of business by:** + **Providing input on business AML regulatory requirements;** + **Providing guidance on business policies, standards,...Manager New York, NY: $159,400 - $181,900 for Compliance Advisor Manager Plano , TX:… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... Compliance Manager - Finance Corporate ...themselves seamlessly into existing and emerging business lines. The Manager will leverage strong analytical thinking and regulatory… more
- Capital One (Wilmington, DE)
- …for Compliance Advisor Manager New York, NY: $159,400 - $181,900 for Compliance Advisor Manager Plano , TX: $132,800 - $151,600 for Compliance ... Compliance Advisor Manager **The Sanctions ...**Maintain expertise in sanctions laws and regulations and provide regulatory expertise and interpretation, to a diverse group of… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...Manager McLean, VA: $146,100 - $166,700 for Audit Manager Plano , TX: $132,800 - $151,600 for… more