• Regulatory Compliance Testing

    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 (08/28/25)
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  • Regulatory Compliance Testing

    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
    Santander US (08/28/25)
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  • Compliance Advisor Manager

    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
    Capital One (08/09/25)
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  • SSDLC Risk and Compliance Advisor

    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 (09/06/25)
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  • Risk and Compliance Advisor I…

    USAA (San Antonio, 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
    USAA (09/06/25)
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  • Audit Sr Advisor - Corporate

    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
    First Horizon Bank (06/28/25)
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  • Treasury Management Risk and Controls…

    First Horizon Bank (TX)
    …within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing ... defense. + Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control deficiencies. + Escalate… more
    First Horizon Bank (07/18/25)
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  • Quality and Reliability Advisor , Senior

    Kodiak Gas Services (The Woodlands, TX)
    …decommissioning, and enhanced oil recovery (EOR)/gas-lift applications. **Safety & Regulatory Compliance ** Align Q&R processes with safety protocols ... in the industry. As a Senior Quality & Reliability Advisor , you will serve as a strategic leader, championing...be spent in a communications equipment space for installation, testing , and troubleshooting. Some work (less than 10%) requires… more
    Kodiak Gas Services (07/08/25)
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  • Sr. Director, Compliance Testing

    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
    Santander US (09/06/25)
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  • Compliance Senior Analyst, Derivatives…

    Cargill (Houston, TX)
    …Credit, Middle Office, Finance, Operations, Accounting and Legal, as well as with Regulatory Compliance teams including Testing & Auditing, Business Support ... guidelines relating to commodity swaps and futures trading, and compliance with commodity trading advisor and swap...remediation of operational deficiencies impacting compliance and compliance testing findings. * Support regulatory more
    Cargill (09/06/25)
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