- First Horizon Bank (Dallas, TX)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
- Capital One (Plano, TX)
- Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure ... and US - Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for… more
- Comerica (Dallas, TX)
- …evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; ... Job Description BRCO Control Testing Senior Analyst The Business Risk and Control...by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns… more
- Sam Houston State University (Huntsville, TX)
- …Follows established guidelines for exam administration and Center operations, ensuring compliance with testing standards. Maintains awareness of any procedural ... Category (Staff Positions Only): Technical/Para-Professional Hiring Salary: Hourly-Staff Department: Testing Center General Requirements: High School graduate or GED… more
- Capital One (Plano, TX)
- …or equivalent certification + At least 2 years of experience in consumer compliance testing , compliance monitoring, quality assurance, control reviews or ... (but may not be limited to): + Design and execute targeted transaction testing for consumer compliance requirements. + Conduct second-line control challenges to… more
- Capital One (Plano, TX)
- …is seeking an experienced Senior Associate who will be responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ... for both enterprise wide operating standards and consumer compliance requirements + Manages testing schedules to ensure all tasks and reporting are completed… more
- Carrington (Plano, TX)
- …provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all ... to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + Create… more
- Lincoln Financial (Austin, TX)
- …* 3 - 5+ Years of experience working with retirement plans (administration, compliance testing , drafting plan documents) that aligns with the responsibilities * ... internal/external clients on the retirement plan design, plan operation, nondiscrimination testing , compliance reviews & filings, etc. * Interpreting retirement… more
- Google (Austin, TX)
- …transforming a global organization. + In-depth knowledge of relevant regulations, compliance testing methodologies, and risk management principles, with ... experience. + 15 years of experience in legal, risk, compliance or audit. + 5 years of experience in...and innovate responsibly through continuous, risk-based control monitoring and testing . You will partner with RCI Policy teams to… more
- SpaceX (Bastrop, TX)
- …files + Drive engagement with external 3rd party test laboratories and oversee compliance testing to applicable domestic and international standards + Become an ... cost + 3+ years of experience including WiFi or radio/RF compliance , analysis, design, and testing + Experience with CISPR/FCC radio and EMC standards and… more