- Truist (Richmond, VA)
- …testing subject matter expertise and strategic guidance. Drive implementation of automated testing , KRIs, KPIs, and compliance monitoring . Support risk ... 1. Develop and design framework for execution of control monitoring and testing of all risk types...expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of… more
- TD Bank (Mount Laurel, NJ)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program,...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New Castle, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New Castle, DE)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- LinkedIn (Mountain View, CA)
- …team. LinkedIn is seeking a Sr. Software Engineer to build its latest continuous compliance platform. In this role, you will help create an end-to-end solution that ... enables LinkedIn to meet its compliance and risk management obligations, at scale, through the...Python, Rust * Jest, Playwright, or relevant front end testing framework * Web Application Development * Data science/analytics… more
- JPMorgan Chase (Columbus, OH)
- …people-focused environment? Join us to lead a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience. ... and deliver enterprise-grade solutions. As an Executive Director, AI Testing & Monitoring - HR & Employee...the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use… more
- SolomonEdwards (Concord, NH)
- …new AML/Fraud monitoring scenarios. * Support model tuning, calibration, and back- testing using historical transaction data. * Partner with Compliance and ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- RTX Corporation (Farmington, CT)
- …headquartered in Arlington, VA. **Position Overview:** RTX ES Infrastructure is seeking a Senior Analyst to join our Enterprise Monitoring team. This role will ... will be involved in all phases of administering enterprise monitoring applications, including working with vendors, installation, deployment, administration,… more
- Peraton (Herndon, VA)
- …enable speedy and precise decision making to warfighters. Responsibilities: The Senior Statistician/Mathematician - Quality Assurance Framework (QAF) Oversight & ... Monitoring specializes in collecting, analyzing, and interpreting data to...all source analysis. + Evaluate advanced analytics performance and compliance with tradecraft standards. + Develop and maintain a… more
- KeyBank (Brooklyn, OH)
- …and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, ... concepts and apply those to testing , monitoring , issues management, and verification activities. The Senior...and compliance partners in designing and executing testing , special projects, and ongoing monitoring . +… more
- CIBC (Chicago, IL)
- …Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Anti-Money Laundering (AML), Audit Programs, Compliance Testing , Controls Testing At CIBC, we are ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Compliance and EAML Examinations Programs (CEEP) team is a second line… more
- Charles Schwab (Southlake, TX)
- …"challenge the status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our Analytics, ... focused on modeling, model risk, anti-money laundering, enhanced due diligence, compliance , technology, and other areas to ensure a robust, well-coordinated approach… more
- Truist (Charlotte, NC)
- … testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team ... testing ) results and value-added recommendations that will influence senior management to improve data management and reporting enterprise wide. Provide… more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent … more
- ADP (Roseland, NJ)
- …of controls. The Director of Data Analytics for Global Compliance 's Program Monitoring will build, enhance and lead the testing and analytics foundation of ... **ADP is Hiring a Director Data Analytics & Program Monitoring , Global Compliance ** We are seeking a...Enterprise Risk + Review and enhance the Legal and Compliance Risk/Controls Taxonomy. + Implement appropriate controls testing… more
- L3Harris (Arlington, VA)
- …sea and cyber domains in the interest of national security. Job Title: Internal Monitoring , Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: ... to ensure compliance with US trade regulations as required. Internal monitoring includes monthly and quarterly self-assessment activity as well as site visits… more
- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations.… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more