- 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
- American Express (New York, NY)
- …risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports to mitigate and prioritize data risks. + ... validations against source systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting...plans and actions. Prepare and report updates on transaction testing and identified data risks to senior … more
- Xylem (Morrisville, NC)
- …exceeding customer expectations through innovative and sustainable solutions. We're Hiring a Senior Regulatory Compliance Engineer! **This position does ... to the Morrisville, North Carolina area.** **THE ROLE:** The Senior Regulatory Compliance Engineer will...and comprehensive compliance test reports following internal testing efforts. + Provide technical guidance on regulatory… more
- TD Bank (Greenville, SC)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes...senior management of the Bank with respect to regulatory compliance and risk matters. + Independently… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Regulatory and Compliance Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this ... job, you'll be part of the Ethics and Compliance organization's External Regulatory Audits and Risk-based...and tactful in interfacing and negotiating with external auditors/evaluators, regulatory agency staff, and/or senior and executive… more
- UL, LLC (Marietta, GA)
- … or of any changes in project scope or specifications. + Conducts inspections and regulatory testing . + Serves as Project Handler of record and may sign as ... standards, company manuals and appropriate technical literature. + Examines samples for compliance with UL requirements and notifies client of any areas in which… more
- Scotiabank (New York, NY)
- 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
- Arizona Public Service (Tonopah, AZ)
- Nuclear Engineer III/ Senior (Licensing/ Regulatory Compliance ) Apply now " Date: Sep 7, 2025 Location: TONOPAH, AZ, US, 85354 Company: APS Arizona Public ... and requires interpretation and/or modification to guidelines. Complies with design, regulatory , operating and maintenance requirements. Export Compliance / EEO… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail,… 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
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