- 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
- Xylem (Austin, TX)
- …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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... Fargo Compliance . As part of the RCIM team, the Senior Compliance Specialist will lead several critical tasks required to support the development and… more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing… 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
- 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
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach ... or independently, and provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing and issue validation… more
- FirstBank PR (San Juan, PR)
- … Manager to review and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk ... process to identify trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep Management up to date… more
- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general ... to ensure Pennymac is complying with various mortgage-related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and… more
- Amazon (North Reading, MA)
- …with us in ways that are rewarding, fulfilling and fun. Join our world-class regulatory compliance team focused on developing and ensuring safety standards for ... industrial robotics, autonomous systems, and industrial automation. As a Regulatory Compliance Engineer, you will evaluate products against key industrial robot,… more
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