- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Prepares and responds to requests for information related to compliance testing for regulatory exams...MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred.… more
- Charles Schwab (Southlake, TX)
- …the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our Bank and Trust Services, Workplace Financial Services, ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...applicable regulatory requirements and adhere to established compliance testing policies & procedures. + Conduct… more
- Charles Schwab (Southlake, TX)
- …a Senior Manager , responsible for conducting retail and independent branch office compliance testing . The Senior Manager is an individual contributor and ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...financial services + 5-8 years of experience in a Regulatory Testing /Examiner/Audit role + Understanding of FRB,… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior Manager ,… more
- UMB Bank (Austin, TX)
- …other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of ... management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies,… more
- 3M (Austin, TX)
- …executive stakeholders. + Ensure intelligence and testing practices support compliance with internal policies and external regulatory requirements. **Your ... **Job Description:** Threat Intel & Testing Manager **Collaborate with Innovative 3Mers...and response strategies through intelligence insights. + Familiar with regulatory and compliance frameworks (eg, NIST, ISO,… more
- Charles Schwab (Westlake, TX)
- …including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and associated public ... is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary.… more
- Stantec (Houston, 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
- Google (Austin, TX)
- Global Compliance Assurance Testing Analyst, AI, Content, Payments _corporate_fare_ Google _place_ Los Angeles, CA, USA; Washington DC, DC, USA; +2 more; +1 more ... we always have our bases covered. Google is seeking a dedicated and experienced Compliance Program Manager (PgM) to lead ongoing oversight and programmatic … more
Recent Jobs
-
Housekeeper (Part Time)
- Presbyterian Villages of Michigan (Fort Gratiot, MI)
-
Senior Infrastructure Design Engineer
- SMX (Dahlgren, VA)
-
Operating Room Liaison
- UCHealth (Colorado Springs, CO)