- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Prepares and responds to requests for information related to compliance testing for regulatory exams...MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred.… more
- Charles Schwab (Southlake, TX)
- …the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our Bank and Trust Services, Workplace Financial Services, ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...applicable regulatory requirements and adhere to established compliance testing policies & procedures. + Conduct… more
- Charles Schwab (Southlake, TX)
- …a Senior Manager , responsible for conducting retail and independent branch office compliance testing . The Senior Manager is an individual contributor and ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...financial services + 5-8 years of experience in a Regulatory Testing /Examiner/Audit role + Understanding of FRB,… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior Manager ,… more
- Charles Schwab (Westlake, TX)
- …including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and associated public ... is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary.… more
- Stantec (Irving, TX)
- …identify and respond to opportunities and constraints within the changing regulatory and corporate environment, through active engagement with the public, ... Create technical documents and provide review of technical documents that support regulatory submissions. - Support and ensure implementation of Health, Safety and… more
- Olsson (Dallas, TX)
- Construction Materials Testing Project Manager Dallas, TX **Company Description** We are Olsson, a team-based, purpose-driven engineering and design firm. Our ... provides essential testing and analysis that supports the structural integrity and compliance of construction efforts. As a Project Manager , you will lead… more
- Universal Engineering Sciences (Fort Worth, TX)
- …our core values at careers.teamues.com._ **Position Overview** The Construction Materials Testing Project Manager is responsible for coordinating a construction ... completed correctly, on time, and within budget. This position ensures compliance with engineering specifications, regulatory standards, and project… more
- Texas Health Resources (Arlington, TX)
- …and Monitoring Conduct Compliance Audits - Perform internal audit testing to ensure adherence to regulatory requirements and organizational policies. ... Manager Compliance Coding _Are you looking... Manager Compliance Coding _Are you looking for a rewarding...risks, report findings, and recommend corrective actions to enhance regulatory compliance . Regulatory Monitoring &… more
- Charles Schwab (Westlake, TX)
- …of Laws/Jurisprudence) + Experience creating, maintaining and executing compliance testing plans + Experience interpreting regulatory guidance and assessing ... (RCSA) of business activities. This individual will also be heavily involved in compliance testing , providing compliance support to internal business unit(s)… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... sanctions screening systems and ensuring alignment with US regulatory requirements and internal technical standards. **Responsibilities** + Develop subject matter… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Quality Assurance Specialist, you will be responsible for ... reviewing business requirements and translating them into testing requirements. Additionally, you will attend various project meetings, follow our application… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... on key model development projects. Estimate model equations, perform model testing , and write model development documentation. Ensure that models are constructed… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Element Materials Technology (Plano, TX)
- …with internal audits (prepare, perform, report out, etc.) + Familiarity with internal compliance audits related to regulatory (FCC and ISED) preferred + ... **Overview** Element has an opportunity for an experienced **Quality Manager ** in the Plano, TX area. Reporting directly to...and integrity in the provision of the inspection and testing services we provide. You will be involved in… more
- Abbott (Plano, TX)
- …lead design and test activities for complex medical devices. + Experience with regulatory submissions and compliance in a federally regulated environment (FDA, ... We are seeking an experienced MRI Safety Engineering Senior Manager to lead our MRI Safety Engineering team within...role is critical in ensuring the safety, performance, and compliance of implantable medical devices in MRI environments. You… more
- Enviri Corporation (Dallas, TX)
- …plant. Ensures the location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region. ... guidance of the Regional Plant Director, the Plant General Manager will lead a team of people to drive...the entire team within their plant. . Daily Operations Regulatory Requirements and Compliance State Federal and… more
- PNC (Dallas, TX)
- …Competitive Advantages, Crisis Management, Disaster Recovery Planning, Process Design, Regulatory Compliance **Competencies** Contingency and Disaster Recovery, ... contribute to the company's success. As a Business Continuity Manager II within PNC's Technology organization, you will be...business impact analysis, risk assessment, recovery planning and recovery testing . * Ensures the compliance of each… more