- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Director , Regulatory Compliance Testing The Auto Finance and Fair & Responsible Banking (F&RB) ... the applicable requirements and are operating as intended. The Compliance Testing Director is responsible...least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate… more
- KPMG (Dallas, TX)
- …+ Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner,… more
- KPMG (Richardson, TX)
- …your capabilities, then consider a career in Advisory. KPMG is currently seeking a Director -Forensics S&L Regulatory & Compliance - Disaster Recovery in S&L ... **Business Title:** Director , Disaster Recovery **Requisition Number:** 111192 - 91... Regulatory & Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Provide… more
- MUFG (Irving, TX)
- …PayPlus, and T24 and transmitted to downstream financial crimes systems. Coordinating compliance testing to assess controls related to obligations under Japan ... as required. Monitoring developments, such as changes in the regulatory environment, which may necessitate ad hoc testing...5 years of experience must include Global Financial Crimes Compliance Testing , including Sanctions Screening and AML… more
- Aviation Technical Services (Fort Worth, TX)
- …to achieve accurate and timely completion of engineering activities and ensuring compliance with all appropriate regulatory , customer and OEM requirements. ... Director , Engineering Components DFW, 15050 Trinity Blvd, Fort...for off-load of departmental workload. Reviews product design for compliance with engineering principles, company standards, customer contract requirements,… more
- KPMG (Dallas, TX)
- …companies) Qualifications: + Minimum eight years of recent and related work in regulatory compliance and/or risk Management in the context of engineering, ... **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** Dallas… more
- CSL Plasma (Dallas, TX)
- …Usually serves as the primary center physician registered as the Laboratory Director with the Food and Drug Administration (FDA). **Job Description** + Serves ... and Drug Administration and in such capacity provides medical oversight in compliance with applicable Federal and State regulations including the applicable sections… more
- CBRE (Richardson, TX)
- …to be agile in order to respond to emerging financial risks and related regulatory compliance . This role represents a fantastic opportunity to join a motivated, ... Audit Director Job ID 179852 Posted 15-Sep-2024 Service line...manner. This includes, among others, risk assessment memos, SOX testing and presentations. + Provide independent and objective assurance… more
- Comerica (Frisco, TX)
- Enterprise Resiliency and Recovery Director The Enterprise Resiliency & Recovery Director is responsible for overseeing and implementing resilience, continuity, ... a broader impact on the financial sector. The Enterprise Resiliency & Recovery Director will create and lead an enterprise-wide approach addressing the continuity of… more
- KPMG (Richardson, TX)
- **Business Title:** Director , Engineering - Innovation **Requisition Number:** 115202 - 91 **Function:** Business Support Services **Area of Interest:** **State:** ... your future as we are, join our team. KPMG is currently seeking a Director , Engineering - Innovation to join our Digital Nexus Technology organization. This is a… more
- USAA (Plano, TX)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the...compliance with SR 11-7, ASOP 56, and other regulatory frameworks. + Expert level knowledge to oversee the… more
- KPMG (Dallas, TX)
- **Business Title:** Director , GRC SAP **Requisition Number:** 116845 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** Dallas ... a career in Advisory. KPMG is currently seeking a Director , GRC SAP in GRC - SAP for our...plans and performance management while contributing to industry and regulatory publications, writing professional and thought leadership articles and… more
- JPMorgan Chase (Plano, TX)
- …to regulatory guidance and establish a culture of intentional testing in strategic change recommendations and establish risk threshold that help business ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...quo and striving to be best-in-class. As an Executive Director in the Auto Risk Management organization, you will… more
- Sunrise Senior Living (Plano, TX)
- …and preventative maintenance, grounds maintenance, safety and environment - Ensures compliance with administrative, legal and regulatory requirements of all ... a big breath of fresh air."_** **_- Sunrise Leader_** At Sunrise, our Director of Facilities is responsible for providing overall leadership and management of the… more
- USAA (Plano, TX)
- …regulations + Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. + ... + Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. +… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been created for ... the following programming platforms: SAS, R, Python, SQL. + Familiarity implementing, testing or evaluating performance of models. + Knowledge on quantitative … more
- WATTS (Fort Worth, TX)
- …(EH&S) is responsible for implementing existing company EH&S programs and ensuring regulatory compliance with all applicable federal, state, and local ... audits. They will coordinate with production supervisors to ensure regulatory compliance and provide effective health and...RESPONSIBILITIES AND DUTIES: + Supports EHS platform Leader and Director in all regulatory and corporate reporting… more
- Wolters Kluwer (Dallas, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in… more
- Comerica (Dallas, TX)
- …policies align with our organizational goals, industry standards, and stakeholder, regulatory and compliance expectations. Programs include base salary, annual ... incentive plans, equity compensation programs, deferred compensation programs, and Board of Director pay. Partners with Finance, Tax and Legal to meet all required… more
- American Heart Association (Dallas, TX)
- …measures, and products. This position works with data quality, use, and other compliance processes. This position is a frequent liaison between the Quality and ... organizations supporting measure surveillance, workgroup nominations, and comments. Supports the Director of Quality and Health IT to further the department's… more