- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- General Motors (Austin, TX)
- …+ Lead QA strategy and execution for SCADA software systems, ensuring robust testing of plant floor monitoring and control applications. + Promote test-driven ... drive business results, and increase customer satisfaction. **The Role:** The Senior Systems Engineer is responsible to design, development and support applications… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... supporting the overall business strategy. **Responsibilities** : + Execute periodic stress testing exercises to monitor risk appetite of wholesale credit product and… more
- Wells Fargo (Irving, TX)
- …collaboration, and adaptability are important. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience reviewing ... according to standards and other applicable policies. The Regulatory Reporting Incremental Compliance (RRIC) team within Independent Testing & Validation (IT&V).… 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
- Datavant (Austin, TX)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- Cargill (Houston, TX)
- …and Legal, as well as with Regulatory Compliance teams including Testing & Auditing, Business Support Network, Monitoring & Surveillance, and Regulatory ... higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will...and assist in the remediation of operational deficiencies impacting compliance and compliance testing findings.… more
- Santander US (Dallas, TX)
- …You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring , and reporting results to ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… 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