- 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
- 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
- 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
- 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
- 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
- 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
- Citigroup (Irving, TX)
- …+ Regulatory risk project management ownership (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Irving, TX)
- …and regulatory stress testing , including understanding the regulatory requirements surrounding these processes and ensuring compliance . + Expertise ... The SVP Operational Risk Stress Testing manages the execution of stress tests for...programs. + Experience in managing complex, high-stake projects involving regulatory compliance or changes. + Ability to… more
- Charles Schwab (Westlake, TX)
- …policies, ensuring compliance at all times, and escalating issues to senior management as necessary. We work with internal and external partners on multiple ... * Act as a liaison between the analytics and technology teams for Liquidity Regulatory Reporting including Liquidity Stress Testing * Plan and prioritize system… more
- MUFG (Irving, TX)
- …knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory oversight + Deep subject matter ... Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development,… 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
- Citigroup (Irving, TX)
- … Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop and implement interactive data visualization artifacts, ... The VP Stress Testing Lead for Operational Risk contributes to the...operational risk stress tests. + Prepare communication materials for senior governance groups. + Design processes to assure that… more
- Citigroup (Irving, TX)
- …mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk, Regulatory Policy, and audit data requirements; ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location....with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… more