- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... risk programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. ... part of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… more
- Comerica (Frisco, TX)
- Manager , BRCO Control Testing I The... testing policies and manages/drives implementation of overall independent testing program for the Line of ... management lifecycle. The Manager , Business Risk and Control Office (BRCO) Control Testing I is responsible for leading a small to medium size team of testers… more
- Bank of America (Plano, TX)
- …rules, and regulations and adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte,...Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Desired Skills** : + In depth knowledge of… more
- Deloitte (Westlake, TX)
- Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services ... environment? Then our Independence compliance group may be the right fit for you!...technology development on these enhancements and performing user acceptance testing + Take a management role in completing independence… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk. + Project ... + Regulatory risk project management ownership (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core… more
- Fresenius Medical Center (Irving, TX)
- …development and implementation of standards, methods, and procedures for inspecting, testing , and evaluating the precision, accuracy, and reliability of company ... + Oversees the Risk Management Program, Validation Committee, Acts as independent reviewer for design control activities, as assigned. Responsible for assigning… more
- Charles Schwab (Westlake, TX)
- …The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are ... provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and… more
- Charles Schwab (Westlake, TX)
- …established in the FFIEC BSA/AML Manual for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to ... The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are… more
- Spark Power (Fort Worth, TX)
- …a Service Technician, you will be performing a wide range of electrical testing , maintenance, and commissioning activities as part of Spark Power's NETA division. ... do as the Electrical Service Technician? + Conduct electrical testing and commissioning on a variety of power systems,...a job-by-job basis, such as but not limited to, compliance with all Health and Safety standards and regulations,… more
- USAA (Plano, TX)
- …committee, and the Boards of Directors. + The Retail CRR Team drives the independent CRR Programs covering the retail credit risks in USAA Federal Savings Bank, ... and aggregate credit risks, and direction of credit risk. + Ensure CRR's independent coverage of the retail credit risks is appropriate. + Ensure appropriateness of… more
- Nuveen Investments (Frisco, TX)
- …for the Charles River Investment Management System (CRIMS). + Configure Manager Workbench, blotters, queries, workflow monitors, amongst other components of CRIMS. ... developed by the QA team. Collaborates with the automated testing team when needed for performance / load ...stakeholders such as the Heads of Trading, Portfolio management, Compliance and Operations + Exposure to Compliance ,… more
- AUI Partners (Fort Worth, TX)
- …and conduct safety training sessions for superintendents and employees, ensuring compliance with local, state, and federal regulations. + Inspect and update ... planning, conducting drills and simulations. + Stay informed about and ensure compliance with local, state, and federal regulations related to safety and… more
- PNC (Dallas, TX)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As an Internal Audit Senior within PNC's IT Audit Application ... can contribute in the following ways: * Provide an independent and objective perspective * Ability to manage risk...of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and… more
- Bank of America (Plano, TX)
- …investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management ... functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or law enforcement liaison responsibilities in an investigative… more
- National Express (Aubrey, TX)
- …integrity; Shares concerns about suspicious or inappropriate behavior with their supervisor or manager + .Reports to duty on time and maintains route on time but ... and industrial accidents by practicing safe driving and work habits. . Compliance with all applicable federal, state, county, district, and contract specific Driver… more
- National Express (Aubrey, TX)
- …integrity; Shares concerns about suspicious or inappropriate behavior with their supervisor or manager + Reports to duty on time and maintains route on time but ... and industrial accidents by practicing safe driving and work habits. + Compliance with all applicable federal, state, county, district, and contract specific Driver… more
- National Express (Pilot Point, TX)
- …productive and efficient work area including ensuring work area is in compliance with all relevant Federal, State/Provincial and local guidelines and requirements. + ... Shares concerns about suspicious or inappropriate behavior with their supervisor or manager . + Other duties as assigned Company name is: Durham School Services… more