- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... The Senior Advisor is part of the Compliance Testing ("CT") team for the Santander...and creating testing scripts) and reporting on compliance testing reviews and regulatory … more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Senior Manager - Regulatory & Financial... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- FREEMAN (Dallas, TX)
- …execute testing plans to validate product performance, safety, and regulatory compliance . + Documentation: Maintain accurate and detailed documentation of ... deliver moments that matter. **Summary** We're seeking an experienced Senior Product Development Engineer to lead the development of...product development, testing , and regulatory compliance . +… more
- Deloitte (Dallas, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... and CRA Testing Manager. Analyzes and interprets regulatory compliance requirements in collaboration with the...fact-based scenarios. Collaborate with the Line of Business and Compliance . Collaborate with senior management for … more
- Santander US (Dallas, TX)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... continuous improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk, and Internal Audit stakeholders… more
- Bank of America (Dallas, TX)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago,...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Deloitte (Dallas, TX)
- …secure success. Recruiting for this role ends 12/31/2025 Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... endpoints, ensuring secure and scalable AI deployments + Conducting rigorous testing and validation, including adversarial testing , bias detection, model… more
- Universal Engineering Sciences (Dallas, TX)
- …our core values at careers.teamues.com._ We are seeking a highly experienced ** Senior Construction Materials Testing Engineer** with extensive knowledge of ... national leader in geotechnical engineering, environmental consulting, and materials testing and inspection, we collaborate on transformative projects across… more
- WSP USA (Dallas, TX)
- …and ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + ... the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies,… more
- Forward Air (Dallas, TX)
- Position: Senior Internal Auditor Job Description: The Senior Internal Auditor is responsible for performing various accounting, financial, regulatory , SOX, ... ensure proper internal controls are developed and maintained in the company. The Senior Auditor will lead team members in their responsibilities to ensure quality of… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Senior Software Engineer within PNC's AMG Technology organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager's discretion. As a Senior Software Engineer, you will be part of a team working to enhance… more
- CVS Health (Dallas, TX)
- …scale. + Assist in all container security efforts to align with CVS regulatory compliance , contractual obligations and make recommendations for improvement. + ... we do it all with heart, each and every day. **Position Summary** The Senior Security Engineer, Container Security is a critical member of the Technology Services &… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Senior Software Engineer - Microservices Framework within PNC's Technology - Asset Management ... for employment visas or participate in STEM OPT for this position. Senior Software Engineer (Microservices Framework) must have strong experience in the following:… more
- Deloitte (Dallas, TX)
- …of business processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically the ... IT Internal Audit Senior Consultant A truly effective internal auditing capability...internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX, SOC reporting, etc.), propose suggestions for… more
- Compass Group, North America (Dallas, TX)
- …benefits of maintaining Crothall Healthcare as the services management provider + Ensures compliance with all regulatory agencies + Maintains an awareness of the ... require proof of COVID-19 vaccination, boosters, and/or regular COVID testing . Where permitted by law, applicants who are offered...+ Leads all accounts within a region to ensure compliance with government and agency standards and to ensure… more
- Bosch (Dallas, TX)
- …arise from the business + Provide legal advice and support on regulatory matters, including product compliance , competition/antitrust, and other relevant ... + Work with legal and business teams to ensure compliance with legal obligations + Deliver internal training on..._*Bosch adheres to Federal, State, and Local laws regarding drug- testing . Employment is contingent upon the successful completion of… more
- First Horizon Bank (Dallas, TX)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more