- 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... Fargo Compliance . As part of the RCIM team, the Senior Compliance Specialist will lead several critical tasks required to support the development and… more
- NRG Energy, Inc. (TX)
- … compliance programs, focusing primarily on environmental data and reporting, regulatory compliance , obtaining project related permits, renewal of existing ... inventories, New Source Review (NSR) permit applications and renewals, facility compliance audits, and participate in regulatory development through various… 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 (Austin, 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment… more
- Citigroup (Irving, TX)
- … testing , limit setting and management, risk appetite, and good understanding of regulatory requirements for stress testing and regulatory capital. By ... and economic progress. **Team / Role Overview** The Stress Testing Results Review team within Enterprise Risk Management (ERM)...risk appetite and risk limits identified, as well as regulatory requirements, as applicable. * Liaisons with 2LoD and… more
- USAA (Plano, TX)
- …drives solutions for stronger controls, and in support of Risk and/or regulatory compliance related initiatives which may include: oversight of ... evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory … 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
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance ...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams ... Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- Cardinal Health (Austin, TX)
- …frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT Privacy regulatory compliance . + Prior experience working with Internal or External Audit ... (California Consumer Privacy Act) as well as relevant control frameworks to drive compliance to those regulatory requirements, while working with members of the… more
- Guardian Life (Austin, TX)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circumstances, various… more
- Fujifilm (College Station, TX)
- **Position Overview** The Senior Compliance Specialist owns all manufacturing CAPAs, change controls and deviations. Leading all manufacturing deviation ... potential quality or regulatory issues that may affect product quality or regulatory compliance . **Equipment Compliance Coordination** + Is the Primary… more
- Amazon (Houston, TX)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for...- Oversee the rollout of controls and audits, including testing and measuring their effectiveness. - Build flexible and… more
- Deloitte (Fort Worth, 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
- Entergy (Austin, TX)
- …or implementing Regulatory Affairs policies and procedures to ensure that regulatory compliance is maintained or enhanced. Communicate regulatory ... agency submission materials to ensure timeliness, accuracy, comprehensiveness, and compliance with applicable regulatory standards. These materials may include… more
- Citigroup (Irving, TX)
- … testing models for CCAR, CECL and perform, as needed, other regulatory stress testing related tasks. Apply economic principles to interpret qualitative ... components of the regulatory stress testing model requirements and optimize...assumptions. Analyze, interpret and present model assumptions and stress testing results to senior management. A telecommuting/hybrid… 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
- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ... coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit… more