- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Advisor , Compliance Testing (CT) plays... testing scripts) and reporting on Financial Services compliance testing reviews and regulatory … more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... The Senior Advisor is part of the Compliance Testing ("CT") team for the Santander...and creating testing scripts) and reporting on compliance testing reviews and regulatory … more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...guidance, advise, and effective challenge** + **Active involvement with compliance testing and third party compliance… more
- USAA (Plano, TX)
- …Program, specifically as it relates to secure software development. The Risk and Compliance Advisor (Mid-Level) will collaborate closely with team leads to ... compliance experience in a highly matrixed environment. + Knowledge of compliance laws, regulations, and regulatory expectations. + Demonstrated ability to… more
- USAA (Plano, TX)
- …and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor I to improve our organization's security measures. This role is ... tools, and applicable systems + Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations. + Ability to work with… more
- First Horizon Bank (Dallas, TX)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Santander US (Dallas, TX)
- …& Oversight** + Design, implement, and maintain a robust and transformative enterprise-wide compliance testing program aligned with regulatory guidance and ... compliance controls across all business units and complements regulatory monitoring. Serving as a trusted advisor ...with regulators, demonstrating the strength and maturity of the compliance testing program. + Monitor regulatory… more
- Texas Instruments (Dallas, TX)
- …a broader worldwide compliance team, helping to ensure legal and regulatory compliance , investigating compliance -related issues, and working to ... -related audits and investigations. Key areas include internal investigations, anti-corruption, compliance risk assessments, and program testing . Candidates must… more
- APTIM (Dallas, TX)
- …Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, ... Provide post-deployment support, data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing… more
- Charles Schwab (Westlake, TX)
- …audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for ... FFIEC BSA/AML Manual for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA and OFAC,… more