• Consumer Loan Regulatory Compliance…

    Santander US (Dallas, TX)
    …policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root ... understanding. * Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. **It Would… more
    Santander US (09/21/25)
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  • Regulatory Compliance Specialist

    Houston Methodist (Houston, TX)
    …of the Manager or Director (serves as a resource for regulatory information and guidance). + Contributes towards improvement of department scores for employee ... At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating...departmental monitoring and research education as identified by the Manager or Director. **Additional Information:** Ideal applicants will have… more
    Houston Methodist (07/29/25)
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  • Associate Regulatory Corporate Counsel…

    ERCOT (Austin, TX)
    …as determined by management + On-site schedules are flexible or may be rotated based on business needs as determined by the Manager + Remote work is required to ... Legal Department is seeking an attorney to join its regulatory team. The job will focus on state law...audits and other compliance activities as required by internal controls , ERCOT market rules, or state and federal laws,… more
    ERCOT (08/23/25)
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  • Senior Analyst - Internal Control FLOR…

    Scotiabank (Dallas, TX)
    …for previously approved NIAs + Act as delegated backup for the current US Internal Control Manager for NIA process. + Liaise with Internal Control and ... Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
    Scotiabank (09/05/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Austin, TX)
    …testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* ... IT-dependent financial reporting and operational processes. A strong understanding of both business process and IT controls is critical. * *Cross-Functional… more
    Coinbase (08/09/25)
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  • Senior Manager , Cloud Security…

    Scotiabank (Dallas, TX)
    …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... on emerging trends and technologies is highly desired + ** Control Evaluation:** Evaluate the design of Cloud controls...line of defense is aligned with internal and external control standards, as well as regulatory and… more
    Scotiabank (09/28/25)
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  • Corporate Credit Underwriter/ Manager (In-…

    Citigroup (Irving, TX)
    Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the ... Trade Services, Markets, and Securities Services. The NAM Corporate Credit Underwriter/ Manager ("NAM Corporate Underwriter/ Manager ") manages the junior Energy… more
    Citigroup (07/03/25)
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  • Senior Manager , IT & Cyber Risk

    Scotiabank (Dallas, TX)
    …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... across business -aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team.… more
    Scotiabank (09/30/25)
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  • Manager , Internal Audit- Bank

    Charles Schwab (Westlake, TX)
    …and Trust audits that target governance processes, risk management programs, internal controls , and regulatory compliance. The team also shares responsibility ... The Bank Enterprise team is seeking an Internal Audit Manager . The Bank Internal Audit team is focused on...to evaluate and figure out adequacy and efficiency of controls . + Stays current on industry and regulatory… more
    Charles Schwab (09/19/25)
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  • Manager IT Infrastructure Strategy…

    Academy Sports + Outdoors (Katy, TX)
    …a workplace environment that values hard work, commitment, and growth . The Manager IT Infrastructure Strategy and Business Operations is a pivotal leadership ... with compliance and audit teams to ensure IT infrastructure adherence to SOX controls and other relevant regulatory requirements. Support audit readiness by… more
    Academy Sports + Outdoors (07/30/25)
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