Compliance Manager Jobs in Plano
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CTCPlano
this role will participate and support the development, enhancement, and implementation of the Compliance Management System (CMS) designed to ensure compliance with applicable local, state, and federal laws, rules, and regulations.
What You'll Be Doing...
Login Consulting Services Inc.Planosmartsearchonline.com
An International company, located in Plano, TX, is seeking a BSA/AML Operations Manager a 6+ month contract role.
This role will participate and support the development, enhancement, and implementation of the Compliance Management System (CMS)...
PepsicoPlanopepsicojobs.com
Emission Fleet by 2050. In addition, the Team is Responsible for Grant and Regulatory Compliance, ensuring we follow both State and Federal Requirements related to Fleet Emissions. The Fleet Regulatory Compliance Manager will be responsible for overseeing...
Robert HalfDallas, 6 mi from Planoroberthalf.com
We are looking for an experienced Accounting Compliance Manager to oversee and enhance our internal control systems and ensure compliance with regulatory standards. This role involves managing financial reporting controls, serving as a key liaison...
L3Harris TechnologiesGreenville (TX), 36 mi from Plano
Compliance Manager. Essential Functions: * Ability to obtain and maintain a DoD security clearance.
• Ensure regulatory compliance with all relevant customs regulations, trade laws and international trade agreements. Maintain awareness of changes in customs...
Richardson, 6 mi from Planoicims.com
across our organization – manufacturing facilities, distribution centers, stores and third party facilities. This role partners closely with the Business Compliance Manager to drive improvements in physical inventory accuracy, operational controls...
JobotAddison (TX), 9 mi from Plano
Flexible work environment
• Extra paycheck at Christmas
Job Details
Required Knowledge:
• Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and procedures
• Knowledge of risk management principles and practices...
Michaels StoresIrving, 20 mi from Plano
training for management and team members, ensuring injury prevention and regulatory compliance.
• Partner with the Regulatory Compliance Manager in providing timely product-related injuries reportable to the Consumer Product Safety Commission (CPSC).
Risk...
JobotDallas, 6 mi from Plano
Required:
• Bachelor’s degree in business, finance, risk management, or a related discipline.
• At least 7 years of compliance experience within the property and casualty insurance sector.
• Strong knowledge of insurance regulations at both the state...
Triten Real Estate PartnersDallas, 6 mi from Plano
assigned properties
• Serve as the escalation point for complex building issues and root-cause troubleshooting
• Ensure preventative maintenance programs are executed effectively
Vendor & Compliance Management
• Manage third-party service providers...
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