- 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
- NRG Energy, Inc. (TX)
- … compliance programs, focusing primarily on environmental data and reporting, regulatory compliance , obtaining project related permits, renewal of existing ... inventories, New Source Review (NSR) permit applications and renewals, facility compliance audits, and participate in regulatory development through various… more
- Moss Adams LLP (Houston, 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
- Google (Austin, TX)
- …(APIs, databases, cloud environments). + Manage advanced audit, risk, legal and assurance/ testing . + Manage consumer compliance regulations. such as, Consumer ... equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:**… 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
- Cargill (Houston, TX)
- …Credit, Middle Office, Finance, Operations, Accounting and Legal, as well as with Regulatory Compliance teams including Testing & Auditing, Business Support ... assist in the remediation of operational deficiencies impacting compliance and compliance testing findings. * Support regulatory inquiries; conduct… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance ...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams ... Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact… more