- Citigroup (Irving, TX)
- …knowledge of regulatory guidance specific to quality assurance and monitoring / testing lifecycle. + Appropriately assess risk when business decisions are ... Individuals in Quality Assurance, Monitoring & Testing are responsible for...established quality standards and identify areas of risk or non- compliance + Review stakeholder/client feedback and respond to any… more
- NRG Energy, Inc. (TX)
- … compliance programs, focusing primarily on environmental data and reporting, regulatory compliance , obtaining project related permits, renewal of existing ... inventories, New Source Review (NSR) permit applications and renewals, facility compliance audits, and participate in regulatory development through various… 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)
- …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
- Deloitte (Dallas, TX)
- …to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, ... or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct… 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
- Charles Schwab (Westlake, TX)
- …processes related to FR 2052a, LCR, NSFR, and ILST ensuring the accuracy and compliance with regulatory requirements. + Work with Finance Data Governance team on ... including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and associated public… more
- Citigroup (Irving, TX)
- …and regulatory stress testing , including understanding the regulatory requirements surrounding these processes and ensuring compliance . + Expertise ... The SVP Operational Risk Stress Testing manages the execution of stress tests for...programs. + Experience in managing complex, high-stake projects involving regulatory compliance or changes. + Ability to… more
- The City of Houston (Houston, TX)
- REGULATORY INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5030391) Apply REGULATORY INVESTIGATOR Salary $22.15 - $24.20 ... Houston, TX Job Type Full Time Job Number 36884 Department Administration and Regulatory Affairs Opening Date 08/04/2025 Closing Date 8/11/2025 11:59 PM Central +… more