Regulatory Compliance Manager Jobs in Plano, TX

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Bsa Ofac Regulatory Compliance & Governance Manage...

Tfb Toyota Financial Savings Bank Company

profile Plano - USA

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

11 days ago
Full Time

Regulatory Compliance Manager

Johnson & Johnson

profile Suzhou - China

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

14 days ago
Full Time

Compliance Tester Ii

Capital One

profile Plano - USA

Compliance Tester IIThe Compliance Tester II (Senior Associate) performs a key second line of defense role to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations. The Compliance Tester will be responsible for executing defined moderately complex r...

18 days ago
Full Time

Compliance Testing Manager

Capital One

profile Plano - USA

Compliance Testing Manager The Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are designed effectively to sufficiently mitigate the risk of the applicable requirements and are operating as intended. The Compliance...

18 days ago
Full Time

Bsaaml Operations Manager (1483153)

Rishabh Rpo

profile Plano - USA

Job Description: The primary responsibility of this role is to establish a strategic vision of Clients Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) programs. This role will oversee the implementation of the AML and OFAC programs for TFSBs first and second lines of defense....

30+ days ago
Full Time

Compliance Manager

Northwest Partners

profile Plano - USA

Northwest Partners is looking for a Compliance Manager to support a manufacturing client with a strong focus on ISO and SOX compliance activities. This is a high-visibility customer-facing role responsible for managing IT control questionnaires coordinating customer audits and ensuring accurate rep...

30+ days ago
Full Time