- Bank of America (Dallas, TX)
- …tactical initiatives. **_Skills:_** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Manager Enterprise- Monitoring Testing -Program\_25020659) **Job Description:** At Bank of… more
- EverBank (Lewisville, TX)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation and ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
- MUFG (Irving, TX)
- …their extra-territorial application. Experience with markets compliance , markets surveillance, compliance monitoring , auditing or testing reviews and/or ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part...partners to deliver an effective second line of defense testing program that meets senior management and… more
- MUFG (Irving, TX)
- …such as changes in the regulatory environment, which may necessitate ad hoc systems testing . + Support senior management in the identification of controls and ... perform a leadership role on the Global Systems & Technology Review Team's testing activities in the Americas region. This includes managing the systems testing… more
- PNC (Houston, TX)
- …aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification and challenge ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise...and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews activity to… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance Risk Manager Senior with expertise in Life, Health, and Annuities, who ... operations align with regulatory requirements by implementing a robust compliance framework. The ideal candidate will have two or...and annuities, along with a background in quality assurance, monitoring , and testing . A deep understanding of… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - THPR Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... 20% MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and assessments to ensure adherence to regulations. Monitor changes in… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - System (THR) Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health ... MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and assessments to ensure adherence to regulations. Monitor changes… more
- Unity Technologies (Austin, TX)
- …Legal Requisition ID JOBREQ-2515125 **Role description** **The opportunity** The Technology Compliance Senior Manager will be a pivotal leader responsible ... **Remote, USA** ** Senior Manager, Technology Compliance and Controls**...for the design, implementation, testing , evidence management, and continuous improvement of technology control… 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
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