- Santander US (Dallas, TX)
- Compliance Testing Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Make:** The BSA, AML OFAC and quality assurance tester reviews and tests compliance processes to ensure they meet regulatory standards. This role helps identify gaps… more
- Capital One (Plano, TX)
- …is seeking an experienced Senior Associate who will be responsible for executing compliance testing and reviews. The Senior Associate will be responsible ... Senior Associate , Compliance The Compliance ... for both enterprise wide operating standards and consumer compliance requirements + Manages testing schedules to… more
- Capital One (Plano, TX)
- …an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for ... Principal Associate , Compliance Tester The Corporate ...certification + At least 3 years of experience in compliance testing , compliance monitoring, quality… more
- Capital One (Plano, TX)
- …an experienced Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for ... Senior Associate , Compliance Tester The Corporate ...certification + At least 2 years of experience in compliance testing , compliance monitoring, quality… more
- Spark Power (Dallas, TX)
- …NETA testing and inspections on electrical systems to ensure compliance with industry standards. + Diagnose and troubleshoot electrical issues and provide ... Field Service Test Technician - NETA Testing Spark Power, a trusted partner in energy... standards with a strong understanding of electrical safety, compliance , and best practices. What will do you as… more
- WSP USA (Dallas, TX)
- …have opportunities for Construction Field Technician to perform construction testing and inspections for transportation, commercial, industrial, education and ... other certifications. We also have opportunities for motivated individuals without construction testing or inspection experience looking to start a career. WSP is… more
- Cherry Bekaert (Plano, TX)
- …domain, an opportunity has been created for a Senior Associate with demonstrated Yellow Book performance audit experience to join ... recognizes the power of the individual. **As a Sr. Associate , you will:** Support the performance of risk and...consulting engagements by delivering solutions over operational and regulatory compliance risks, supporting our clients in the areas of… more
- Capital One (Plano, TX)
- Principal Associate , Design Research This is a Hybrid position located in Plano, TX. Relocation to Plano, TX is required if you're not located in the Dallas, TX ... Design organization is focused on co-creating memorable, meaningful customer and associate experiences that build our brand with humanity and drive business… more
- Element Materials Technology (Plano, TX)
- **Overview** Element has an opportunity for a **Business Development Associate ** . In this role you will be an inside seller, responsible for establishing and ... of Element's service offerings; participate in training/coaching opportunities + Ensure compliance with all Element policies including but not limited to terms… more
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance) As a Sr Risk Associate in the Financial Services Business Risk Office, you will provide professional risk judgment that enables ... closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role,...or military experience + 2+ years of control testing experience + 2+ years of experience in presenting… more
- Capital One (Plano, TX)
- …of business compliance requirements in alignment with team and Independent Compliance Testing Program methodology and procedures.** + **Suggesting changes to ... Compliance Tester III - Corporate Functions **The Compliance Tester III (Principal Associate ) performs a...or equivalent certification** + **At least 3 years of compliance testing , monitoring, quality assurance, or audit… more
- Capital One (Plano, TX)
- Principal Associate , Commercial Bank Marketing Strategist Capital One, one of Fortune Magazine's "100 best companies to work for" is seeking a Principal Associate ... creative teams, events team, content team, tech team, legal, compliance , etc) and provide strategic and tactical thought partnership...Likes thinking outside the box to search for new testing opportunities + Can operate in white space with… more
- Aerotek (North Richland Hills, TX)
- …positive culture. We promote exclusively from within. **As a Field Operations Associate you will ** + Ensure client pre-employment requirements, forms, policies, and ... documents regarding onboarding are kept current and validated with Compliance departments. + Manage client requirements for the onboarding packet (eg, authorization… more
- JPMorgan Chase (Plano, TX)
- …and propelling continuous improvement. As an Assessments & Exercises Senior Associate in Cybersecurity and Technology Controls, you will contribute significantly to ... strategy and risk management. **Job responsibilities** + Design and execute testing and simulations - such as penetration tests, technical controls assessments,… more
- WSP USA (Dallas, TX)
- **This Opportunity** WSP is currently initiating a search for an Associate Metrics/Air Emission Software Implementation Consultant to work remotely, supporting our ... per design specifications + Verify configurations via thorough end-to-end system testing , providing resolutions and feedback. + Develop detailed documentation for… more
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II (Senior Associate ) performs a key second line of defense role, to help ensure ... all applicable lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance transaction… more
- Comerica (Frisco, TX)
- …ASSOC The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The Sarbanes-Oxley Act of ... Controls Sr Assoc is responsible for supporting the execution of Comerica's SOX compliance program. The SOX Controls Sr Assoc will independently perform control … more
- The Boeing Company (Fort Worth, TX)
- …with us. Boeing Global Services, Distribution Business is looking for an ** Associate -Level Shipping/Receiving Specialist** to join our team in **Ft. Worth, TX** . ... safety or regulatory issues. + Demonstrate general knowledge of governmental trade compliance and environmental regulations as they apply to the storage, handling… more
- CoStar Realty Information, Inc. (Dallas, TX)
- Sales Associate , Apartments.com - Dallas, TX (Denton/ North Ft. Worth) Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... innovative tools for our customers. As an Apartments.com **Sales Associate ,** you will be part of a dynamic team...start. Driving history must reflect responsible driving behavior and compliance with traffic laws. + Ability to regularly drive… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial role ... governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking Internal Audit Team, you will… more