- 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
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap...compliance testing in order to assess compliance with legal, regulatory and internal firm policy ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...requirements. + Focus on the applicable regulatory requirements to ensure testing is adequately… more
- Moss Adams LLP (Dallas, TX)
- **Financial Institutions Consulting Senior - Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit, information systems and related consulting… more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements… more
- 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
- Santander US (Dallas, TX)
- …the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Director, Compliance Testing will provide strategic leadership and ... & Oversight** + Design, implement, and maintain a robust and transformative enterprise-wide compliance testing program aligned with regulatory guidance and… more
- PNC (Dallas, TX)
- …as defect density and open defect counts. Oversees team members responsible for testing and inspection of products to determine compliance with specifications . ... have an opportunity to contribute to the company's success. As a Senior Quality Assurance Specialist within PNC's Lending Technology Credit Card Processing Rewards… more
- Stantec (Irving, TX)
- …identify and respond to opportunities and constraints within the changing regulatory and corporate environment, through active engagement with the public, ... Create technical documents and provide review of technical documents that support regulatory submissions. - Support and ensure implementation of Health, Safety and… more
- CBRE (Dallas, TX)
- …America, Dallas - Texas - United States of America **About the Role:** As Senior Compliance Manager, you will focus on designing, delivering, and overseeing our ... Compliance , Senior Manager (Training & Project...+ Lead the annual essential learning curriculum, ensuring all regulatory -required compliance training is identified, developed, and… 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, ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more