- Eurofins USA Food Testing (North Platte, NE)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... is the global leader in food, environment, pharmaceutical and cosmetic product testing and in agroscience Contract Research Organisation services. Eurofins is one of… more
- CHRISTUS Health (Marshall, TX)
- …(confers with manager). Monitors quality control standards (immunization logs, waived testing , drug sample logs, equipment sterilization logs, etc). Resolves less ... recommends merit increases (manager disciplines). Reports to manager any associate non- compliance with approved policies. Monitors associate work schedule and PTO… more
- International Dairy Queen, Inc. (Minneapolis, MN)
- …and in-store) that ensure our ability to compete in the QSR industry, including testing and deployment of the DQ Mobile App, and web-based ordering. Responsible for ... management for the ongoing development of systems (design, coding, and unit testing , providing test script cases and business requirements for the software… more
- M&T Bank (Clanton, AL)
- … testing methodology, ongoing stakeholder engagement, and overall promotion of the Compliance Testing Group within the organization. This position would ... **Overview:** The Compliance Testing Advisor is responsible for the managing, leading, and execution of compliance testing engagements utilizing a… more
- M&T Bank (Clanton, AL)
- … methodology, ongoing stakeholder engagement, talent management, and overall promotion of the Compliance Testing Group within the organization. This position ... **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank's Compliance … more
- M&T Bank (Clanton, AL)
- …other areas in CRM such as the Compliance Advisory Group and the Compliance Testing Group , and the Governance and Monitoring Office during the UDAAP ... guidance on complex operations in assigned area of responsibility. Execute the compliance strategy, assist in identifying compliance risk exposure and help… more
- BMO Financial Group (Chicago, IL)
- …analysis and recommendations to management. - Identify opportunities to improve the effectiveness of testing - Act as a liaison and compliance support to various ... for various stakeholders including management. **Qualifications:** - 7+ years' experience in a compliance , control testing , or audit role ideally in a dealer… more
- PagerDuty (San Francisco, CA)
- …and sign-up for job alerts! ** Compliance Analyst** As a Member of our Legal compliance group , you will perform testing activities to assess the design ... and areas for improvement. + Conduct design and operating effectiveness testing to assess compliance controls in accordance with established testing plans… more
- MUFG (Irving, TX)
- …details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial...with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's … more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group...Experience. + CRCM certification a plus. + Has a Compliance Testing , Bank Regulatory or Internal Audit ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...testing engagements to validate the efficacy of regulatory compliance internal controls. This role will have coverage for… more
- Citigroup (Irving, TX)
- …in area of focus; Advanced degree a plus **Job Family Group :** Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary Location:** ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Jersey City, NJ)
- …in area of focus; Advanced degree a plus **Job Family Group :** Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary Location:** ... Activities include: + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and… more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of ... to address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting… more
- Citigroup (Jersey City, NJ)
- …Advanced degree or relevant certification a plus. **Job Family Group :** Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance … more
- Citigroup (Irving, TX)
- …or certification (eg JD, CPA, MBA) a plus **Job Family Group :** Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary Location:** ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing significant ... issues. Key Activities include: + Developing, implementing, and executing compliance testing and reporting programs in accordance...area of focus; Advanced degree a plus **Job Family Group :** Compliance and Control **Job Family:** … more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group ....7+ years of swap dealer experience + Has a Compliance Testing , NFA or Internal Audit background + ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP… more
- Citigroup (Tampa, FL)
- …Advanced degree or relevant certification a plus. **Job Family Group :** Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks… more
- MUFG (Irving, TX)
- …team will provide more details. Additional Job Description **Financial Crimes Compliance Systems Testing , AVP** **Job Summary:** This **Financial Crimes ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial... Compliance Systems Testing , AVP** role is in the Global Financial Crimes… more
- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems and tools… more
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