- Shimadzu Scientific Instruments (Houston, TX)
- …Instruments is one of the largest suppliers of analytical instrumentation, physical testing , and environmental monitoring systems in the world. Ground-breaking ... Accurately document all repairs, product failures, and improvements to ensure compliance with company standards. Assist in the development and execution of… more
- Capital One (Plano, TX)
- …School Diploma, GED or equivalent certification** + **At least 3 years of compliance testing , monitoring , quality assurance, or audit experience** ... of business compliance requirements in alignment with team and Independent Compliance Testing Program methodology and procedures.** + **Suggesting changes to… more
- Grant Thornton (Dallas, TX)
- …financial institutions of various types and sizes + Practical work experience involving compliance testing / monitoring , compliance audits, compliance ... As a Regulatory Compliance Risk Senior Associate, you will get the...activities for Consent Order Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing … more
- Capital One (Plano, TX)
- …Diploma, GED or equivalent certification + At least 3 years of experience in compliance testing , compliance monitoring , quality assurance, control review ... Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of...Bachelor's degree + 4+ years of financial services consumer compliance monitoring experience OR 4+ years of… more
- Capital One (Plano, TX)
- …Diploma, GED or equivalent certification + At least 2 years of experience in compliance testing , compliance monitoring , quality assurance, control review ... + Bachelor's degree + 3+ years of financial services consumer compliance testing , compliance monitoring , quality assurance, control review… more
- Capital One (Plano, TX)
- …in Microsoft Office or Google Suite + At least 1 year of experience in compliance testing , compliance monitoring , quality assurance, control review or ... Accounting, Finance or Business Administration + 2+ years of experience in compliance testing , compliance monitoring , quality assurance, control review… more
- Capital One (Plano, TX)
- …Finance, Economics, Information Systems or Business Administration** + **3+ years of experience testing or compliance monitoring ** + **3+ years of experience ... Diploma, GED or equivalent certification** **At least 2 years of experience testing or monitoring in a compliance advisory, or audit department** **Preferred… more
- MUFG (Irving, TX)
- …details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews ... 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. + 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
