- Capital One (Plano, TX)
- Senior Associate, Compliance The Corporate ...+ At least 2 years of experience in consumer compliance testing , compliance monitoring ... team is seeking a highly motivated and experienced Senior Associate Tester. This role is responsible for executing...years of financial services consumer compliance control testing , compliance monitoring , quality assurance,… more
- HP Inc. (Spring, TX)
- …Be the compliance culture champion for HP closely partnering with senior leadership team across Digital Technology organization and its business partners. + Lead ... the SOX compliance program, including the design, implementation, and ...ISO 27001 for establishing and maintaining internal controls. **Control Testing & Monitoring :** Experience evaluating control design… more
- Capital One (Plano, TX)
- …is seeking an experienced Senior Associate who will be responsible for executing compliance testing and reviews. The Senior Associate will be responsible ... Senior Associate, Compliance The Compliance...Bachelors Degree + 2+ years of financial services consumer compliance monitoring or quality assurance experience +… more
- NRG Energy, Inc. (TX)
- …software (DAHS), Continuous Emissions Monitoring Systems (CEMS), Discharge Monitoring Reporting (DMR), Stack testing /methods, and analytical laboratory ... Facebook, Instagram, LinkedIn and X. **Overview** : This position works with the Senior Director, Gulf Coast Environmental Business to support management of the Gulf… more
- Google (Austin, TX)
- …and constructive regulator engagement. We are seeking a experienced privacy and security compliance senior program manager to lead and elevate our compliance ... degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 years of… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies... compliance programs + Demonstrated ability in analyzing compliance risks and designing, testing and evolving… more
- Coinbase (Austin, TX)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… 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
- Citigroup (Irving, TX)
- …artifacts using Tableau Desktop. + Analyze reporting requirements of regulators and senior management, and propose effective reporting and monitoring solutions. ... The SVP Operational Risk Stress Testing manages the execution of stress tests for...operational risk stress tests. + Prepare communication materials for senior governance groups. + Develop processes and procedures to… more