Compliance Associate jobs in Plano, TX

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SENIOR COMPLIANCE TESTING ASSOCIATE

Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements Managing testing schedules to ensure all tasks and reporting are completed within established timeframes Analyzing...

CompanyCapital One
AddressPlano, TX
CategoryInformation Technology
Job typeFull-time
Date Posted a month ago See detail

Senior Compliance Testing Associate

Capital One

Plano, TX

Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements Managing testing schedules to ensure all tasks and reporting are completed within established timeframes Analyzing...

Internal Audit- Compliance & Legal Audit-Dallas-Associate

Goldman Sachs

Dallas, TX

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. Identify risks, assess mitigating controls, and make recommendations on improving the control environment. Follow-up on open...

Dangerous Goods Compliance Specialist (Associate or Mid-Level)

Boeing

Dallas, TX

Reviews, analyzes and maintains Dangerous Goods (DG) data to ensure compliance with regulations, including 49 CFR, ADG, ADR, CA TDG, NZ TDG, ICAO/IATA, IMO/IMDG and others. Supports interactions with regulatory agencies. Conducts...