- CVS Health (Austin, TX)
- … Plan Execution** (80%) + Plan and execute walkthrough initiatives as well as compliance monitoring testing for assigned monitoring plan activities. ... COE will be a key member of the Compliance Monitoring team and will lead the...and testing attributes documents prior to beginning testing . + Effectively perform and document monitoring … 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 Analytics - Senior Analyst Country: United States...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In this… more
- HUB International (Austin, TX)
- …and DOL regulations, providing guidance to internal stakeholders and clients. + Oversee compliance monitoring and testing programs for retirement plan ... **Job Title:** Manager, ERISA Compliance **Location:** Austin, TX **Department:** ERISA Compliance Services **Reports To:** VP, Institutional Advisory and ERISA… more
- DriveTime (Fort Worth, TX)
- …and protecting your vehicle. **That's Nice, But What's the Job?** In short, a Compliance Monitoring Specialist is responsible for monitoring compliance ... policies and procedures, marketing materials, and training materials related to regulatory compliance . **In long, a Compliance Monitoring Specialist is… more
- Atlas Sand Company, LLC (Austin, TX)
- …prevent them. + Develop and track key compliance metrics (eg, MVR monitoring , random testing , audit outcomes, MSA requirements). + Report trends, risks, and ... with a particular focus on Motor Vehicle Records (MVR) monitoring and random drug and alcohol testing ...+ Own and administer the Motor Vehicle Records (MVR) monitoring program, ensuring driver eligibility and compliance … more
- WM (Austin, TX)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- MUFG (Irving, TX)
- …details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive ... risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for… 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
- 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
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