- 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
- Moss Adams LLP (Dallas, TX)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and...and keeping client owners updated + Perform and document testing on consulting, compliance and internal audit… more
- Comerica (Dallas, TX)
- …compliance to the CRA Testing Lead and CRA Testing Manager . Analyzes and interprets regulatory compliance requirements in collaboration with the ... the CRA Testing Specialist III and CRA Testing Manager by ensuring testing ...prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing … more
- Capital One (Plano, TX)
- …projects through providing guidance, advise, and effective challenge + Active involvement with compliance testing and third party compliance + Maintain ... Manager , Compliance The Compliance ...in compliance , legal, or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information… more
- Capital One (Plano, TX)
- Senior Manager , Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance ... projects through providing guidance, advise, and effective challenge + Actively engage in compliance testing and third party compliance + Maintain expert… 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" pique 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 Manager , you will work within an engagement team and… more
- PNC (Dallas, TX)
- …as defect density and open defect counts. Oversees team members responsible for testing and inspection of products to determine compliance with specifications . ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- Amazon (Fort Worth, TX)
- …3P vendors. The AvSec Manager 's responsibilities also include verifying compliance with security procedures and regulatory standards, physical security ... candidate will serve as a point of contact for regulatory engagement, ensure compliance with established security...testing . A day in the life The AvSec Manager will ensure the security of Amazon's associates, assets… 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
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... and support functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in… more
- Capital One (Plano, TX)
- …Processing Automation, Optical Character Recognition, Natural Language processing) + Certified Regulatory Compliance Manager (CRCM) accreditation + ... or equivalent certification + At least 2 years of experience in compliance testing , compliance monitoring, quality assurance, control review or audit… more
- PNC (Dallas, TX)
- …to the company's success. We are seeking an energetic, initiative-taking Senior Manager , with Audit and/or Risk Management experience, to join Internal Audit's ... the quality assurance and improvement program (QAIP), audit methodology, regulatory management, audit operations oversight and department-wide improvement initiatives.… more
- Comerica (Dallas, TX)
- Job Description Manager , Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the ... aggregate and report risk in accordance with the risk management lifecycle. The Manager , Business Risk and Control Office (BRCO) Governance will be responsible for… more
- Walgreens (Wylie, TX)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more
- Kedplasma (Irving, TX)
- …housekeeping. + Directs details in special donor programs with assistance from Center Manager , eg titer testing and identification of pre-existing antibodies in ... experience, education and certifications. **JOB SUMMARY** Assists and supports the Center Manager in the daily operations of a plasma collection center. Supports… more
- Huntington National Bank (Addison, TX)
- …determine adequacy and effectiveness of action taken. + Develop and execute compliance monitoring programs and periodic testing procedures, including work papers ... Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business...changes in laws, regulations, and policies as well as regulatory best practices impacting the monitoring and testing… more
- Citigroup (Irving, TX)
- …practices, with a focus on balancing risk discipline, client experience, regulatory compliance , and operational efficiency. This includes overseeing software ... We are seeking a Sr. Product Manager to drive the end-to-end redesign of the...development lifecycle, managing across problem definition, solution design, development, testing , and go to market strategies. The ideal candidate… more
- Deloitte (Dallas, TX)
- …you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Black & Veatch (Dallas, TX)
- …a manager -level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject matter ... ** Manager , Consulting - Water/Wastewater/Stormwater** Date: Jun 12, 2025...industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …Robert Half Finance and Accounting is looking for a SOX Manager /Sr Manager to lead and manage critical Sarbanes-Oxley compliance initiatives within our ... that address financial reporting risks effectively. * Coordinate and execute control testing to ensure compliance , identify deficiencies, and manage remediation… more