- Capital One (Plano, TX)
- …projects through providing guidance, advise, and effective challenge + Actively engage in compliance testing and third party compliance + Maintain expert ... Senior Manager, Compliance Advisory Capital One...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Scotiabank (Houston, TX)
- …appropriate action plans are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries concerning business areas ... Senior Manager, CIB & Research Compliance ...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… 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
- 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
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Audit Manager** you'll manage audit engagements, varying in complexity, and often ... functions/business areas. + Independently prepares, reviews, and leads continuous monitoring and advisory activities, special reviews and investigations. + Ensures… 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
- Wells Fargo (Addison, TX)
- …Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing ... in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO based policies...initiatives + Plan, execute, or provide oversight for control testing and monitoring involving complex subject matter… more
- Wells Fargo (Irving, TX)
- … Officer will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the Technology and ... this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation...and with a proven ability to engage and influence senior management and business and risk partners. **In this… more
- Walmart (Dallas, TX)
- …of testing using appropriate testing tools based on the testing needs Program Monitoring : Requires knowledge of Program metrics Program Reporting logging ... career to the next level! We are seeking a senior software engineer who has experience building user interfaces....and routine tasks in CICD Continuous Integration. Continuous Delivery Testing or any other process as applicable Implement telemetry… more
- Austin Energy (Austin, TX)
- …Information Posting Title Electrical System Controller or Electrical System Controller Senior Job Requisition Number AE504039 Position Number 109564 Job Type ... obtain NERC Operator's certification within two years. Electrical System Controller Senior : Education and/or Equivalent Experience: + Graduation from an accredited… more