- 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
- 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
- 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
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team...exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing … more
- Wells Fargo (Addison, TX)
- …for payment and liquidity products. Position is subject to Wells Fargo Advisors Regulatory Compliance Supervision requirements. **In this role, you will:** + ... **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following 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
- USAA (Plano, TX)
- …and impactful. **The Opportunity** As a dedicated Asset Liability Management Analyst Senior , you will **serve as a key contributor** in the design, implementation, ... include aspects of Asset Liability Management (ALM), capital modeling, stress testing and deterministic scenario analysis. Applies general knowledge of banking and… more
- Cherry Bekaert (Plano, TX)
- …of risk and accounting consulting engagements by delivering solutions over operational and regulatory compliance risks, supporting our clients in the areas of ... result, an opportunity has been created for a talented Senior Associate to join us. This role will provide...maturity assessments + Risk Assessments + Audit Remediation + Regulatory compliance assessments + Risk data analytics… more
- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** As a dedicated Business Advisor Senior for Fraud Workforce Operations, you will advise stakeholders by providing ... is **not** available for this position. **What you'll do:** + Identifies compliance and/or profit growth opportunities and provides guidance on procedure and process… 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
- Toyota (Plano, TX)
- …and highly motivated ** Senior Analyst, Risk Management** to join the Technology Compliance team. This role is ideal for someone who thrives in a dynamic ... with regulatory requirements and industry best practices. + Evaluate Compliance Programs: Independently assess the company's technology compliance framework… 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
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... the Board of Directors and other stakeholders. Commercial Credit Review is seeking a Senior Manager who will participate in and/or lead continuous testing and… more