- Capital One (Plano, TX)
- …GED, or equivalent certification + At least 2 years of experience in consumer compliance testing , compliance monitoring , quality assurance, control ... + 3+ years of financial services consumer compliance control testing , compliance monitoring , quality assurance, control review, or audit experience +… more
- Carrington (Plano, TX)
- …the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. ... to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + Create… more
- Santander US (Dallas, TX)
- …Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring , and reporting results ... Sanctions Compliance , Sr. Analyst Country: United States of America...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In this… more
- Citigroup (Irving, TX)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… 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 ... Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing...Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount of data ... details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the...testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global… more
- Bechtel Corporation (Brownsville, TX)
- …the future and beyond! # Job Summary: The Electrical Controls and Monitoring System (ECMS) Specialist will be responsible for the pre-commissioning and commissioning ... will be completed on schedule, within budget, and in compliance with all project safety, quality and design standards....this position should have a strong knowledge in the testing and operation of HV/MV/LV electrical utility, distribution and… more
- Citigroup (Irving, TX)
- The SVP Operational Risk Stress Testing manages the execution of stress tests for operational risk. These stress tests including enterprise stress tests, such as ... and contribute to the model development agenda. The SVP Operational Risk Stress Testing must work cross-functionally to manage the process and building consensus and… more