- TUMI (Allen, TX)
- …change. Ability to remain calm and deescalate situations. Collaborate effectively with team . Compliance : Manage personal timecards to ensure payroll accuracy. ... Your role at Tumi: As part of our Retail team , the Associate Manager is responsible for creating a...a strong sense of integrity and an ability to lead by example. Have strong time management skills. Why… more
- Dexian - Signature Consultants (Plano, TX)
- …risks appropriatelyRequirements:5-10 years of experience in risk management, audit, compliance , or a combination of eachFinancial Services process engineering, ... quality assurance, or other process control functions, control measurement, testing or audit experienceStrong interpersonal skills and proven ability to build and… more
- Lennar Homes (Irving, TX)
- …data products.Define and Implement standards and best practices for data analytics team , including code modularization, versioning, testing , automation of CI/CD ... you to Build your FutureThe primary mission of the Lead Data Engineer role is to help our business...This position sits in our Enterprise Data and Analytics team , which aims to drive improved business outcomes using… more
- Sourcing Square US (Denton, TX)
- …staff and contractors. Review the documentation and testing performed by staff. Lead the development of the PCI compliance report. 30% Oversee the planning, ... of the annual IT SOX program. Review process and testing documentation performed by staff. Lead the...IT audit to achieve maximum reliance on the IA team 's work. 15% Lead ad-hoc audit projects… more
- MultiPlan (Irving, TX)
- At MultiPlan, we pride ourselves on being a dynamic team of innovative professionals. Our purpose is simple - we strive to bend the cost curve in healthcare for all. ... with a deep understanding of Azure architecture to join our Architecture team . This role will involve designing and developing large-scale, cloud-native software… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of our ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second...in a specific subject/business area and provides mentorship to team members on complex issues. + Leads and manages… more
- Wells Fargo (Irving, TX)
- …**In this role, you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end ... be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging...and adapt the testing program of the team accordingly. + Lead implementation of strategic… more
- Wells Fargo (Irving, TX)
- …concerning all operational risk functions reviewed. + Ensure appropriate resource allocation for testing and validation within testing team . + Identify ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent ...and lines of business at wellsfargojobs.com . The Independent Testing & Validation team is responsible for… more
- Comerica (Frisco, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... * The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured...periodic updates on progress. * Provides guidance to other team members supporting the engagement. * Establishes strong relationships… more
- MUFG (Irving, TX)
- …financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews… more
- Citigroup (Irving, TX)
- …reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across ... taken to address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and… more
- Fannie Mae (Plano, TX)
- …who care so that you can deliver on the following responsibilities: * Lead compliance controls tests and other projects independently and produce ... Job Description As a valued contributor to our Compliance and Ethics team , you will...TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Specialist, Cyber Security Compliance Lead **Requisition Number:** 115313 - 87 **Function:** Advisory **Area of Interest:** **State:** ... professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number...KPMG is currently seeking a Senior Specialist, Cyber Security Compliance Lead to join our Managed Services… more
- JPMorgan Chase (Plano, TX)
- …and excellence. As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our global team , you will be at the ... as a vital member of the Risk Management and Compliance team , where your expertise will be...emerging risks. As the RM&C Control Management Executive Reporting lead , you'll lead a global team… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Technology Resiliency Risk Lead within the Compliance , Conduct, Operational Risk (CCOR) Resiliency Risk team , you will be reporting ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...will work across the 1st/2nd Lines of Defense to lead independent risk oversight of technology and cyber resiliency… more
- Bank of America (Dallas, TX)
- …Crimes, as well as relevant background in Risk Management and Regulatory Compliance including Quality Assurance and/or Testing background + Deep expertise ... Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville,… more
- Universal Engineering Sciences (Dallas, TX)
- …nearly six decades of experience in geotechnical engineering, construction materials testing , building code compliance , threshold inspections and environmental ... some of the greatest talent in Geotechnical Engineering, Construction Materials Testing and Inspection, Code Compliance , Environmental, Occupational Health &… more
- Bank of America (Plano, TX)
- …improvements and oversight. The QC/QA Manager will lead a GCAOO QC/QA team responsible for executing testing that measures the adherence to AML/Financial ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose… more
- Citigroup (Irving, TX)
- …services, and wealth management. We're looking for a collaborative, team -focused, knowledgeable Loss-Forecasting/Stress- Testing IT Product Owner with phenomenal ... + 5 years of Business/System/Data Analysis experience + 5 years of Product Lead Experience + Cross Team Stakeholder Management + Effective Communication is… more
- Capital One (Plano, TX)
- …and productive work environment + Lead the annual calendar planning for compliance testing for the Auto division and Fair and Responsible Banking ... the applicable requirements and are operating as intended. The Compliance Testing Director is responsible for assuring...technologies to progress varied initiatives + Partner with the testing team to provide consultancy and translate… more
