- Sally Beauty Holdings (Krum, TX)
- …staff and contractors. Review the documentation and testing performed by staff. Lead the development of the PCI compliance report. 30% Oversee the planning, ... the planning and execution of the annual IT SOX program. Review process and testing documentation performed by staff. Lead the evaluation of IT deficiencies,… more
- HEPCO, Inc. (Manassas, VA)
- …Documentation: Develop and maintain detailed documentation for system changes, compliance assessments, testing procedures, and equipment management. Security: ... standards and industry best practices. Key Responsibilities: Design and Configuration: Lead the design, configuration, and maintenance of SCADA and Load Management… more
- JPMorgan Chase (Wilmington, DE)
- …and technology enhancements. Foster a culture of continuous improvement and learning within the compliance testing team. + Lead , mentor, and develop a team ... be best-in- class As a Testing Governance Lead in Risk Management and Compliance , you...the testing program. This role ensures that compliance testing activities are conducted effectively, consistently,… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of our ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's… more
- Citigroup (Irving, TX)
- …reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across ... issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and...+ Participating in the planning, executing, and reporting of compliance testing and monitoring and compliance… more
- TD Bank (New York, NY)
- … program as needed. **Depth and Scope:** + Execute the annual Compliance testing and monitoring plan + Lead testing engagements, sometimes concurrently ... approach and the overall results and findings of the compliance testing review. + Build relationships with Key Stakeholders and communicate deficiencies… more
- SMBC (Jersey City, NJ)
- …and escalate to senior management. + CRCM Certification (A Plus) + Has a Compliance Testing , Bank Regulatory or Internal Audit Background + Able to work ... is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President...program. This position will principally serve as a Team/Review Lead for monitoring and testing engagements. This… more
- Bank of America (Fort Worth, TX)
- …associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will be required ... data driven test population identification. **Role Overview:** As a Senior Automation Lead , main responsibilities will involve: + Developing testing automation… more
- MyFlorida (Tallahassee, FL)
- …including annual permitting and maintenance. + Annual Boiler and EPA Stack Emissions Compliance Testing . Asbestos and Lead Materials: + Review existing ... and communicate appropriately all correspondence, reviews, reports, surveys, trainings, compliance issues related to licensing, policy, impact analysis, remediation… more
- RTX Corporation (Hartford, CT)
- …work. + Assist in the development and delivery of training for users of PW trade compliance tools. + Lead testing /auditing of exports, and support other ... related to export shipments. + Work with global trade compliance leads and SAP users to understand, develop, and... efforts (imports, value, HS, etc) as needed. + Lead teams to conduct improvement projects globally. + Support… more
- Deloitte (Columbus, OH)
- …teams and stakeholders to gather requirements and ensure solutions meet functionality and compliance standards. + Lead testing and implementation phases to ... with stakeholders to deliver solutions that enhance operational efficiency and compliance with government regulations. Key Responsibilities + SAP ABAP Development: +… more
- Terumo Medical Corporation (Somerset, NJ)
- …+ Strong project management skills with the ability to prioritize workload and lead testing and training activities in parallel to meet project timelines. ... SAP Testing and Training Lead Date: Sep...SAP Testing and Training Lead Date: Sep 25, 2024 Req ID: 3540...assess timeliness and other aspects of training completion and compliance ; then develops and presents solutions to drive higher… more
- Wells Fargo (Minneapolis, MN)
- …this role:** The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the Corporate and Investment Banking ... Data-Driven Testing Team. In this position, the individual will serve as a lead data testing resource coordinating analytical support to the testing … more
- Wells Fargo (St. Louis, MO)
- … Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support the ... testing and validation of Finance & Accounting activities including...compliance functions reviewed. + Subject matter expert on testing topics, risk types, line of business process walkthroughs,… more
- Comerica (Frisco, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... the risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured review to validate that… more
- Capital One (Plano, TX)
- …and productive work environment + Lead the annual calendar planning for compliance testing for the Auto division and Fair and Responsible Banking ... Plano 5 (31065), United States of America, Plano, Texas Director, Regulatory Compliance Testing The Auto Finance and Fair & Responsible Banking (F&RB) Testing … more
- MUFG (Irving, TX)
- …financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Advisor is responsible for the managing, leading, and execution of compliance testing engagements utilizing a ... compliance with applicable laws, rules & regulations. The Compliance Testing Advisor is also responsible for...unit management under the direction of a Manager. + Lead collaborative testing team discussions with all… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the Compliance Director on the overall management and execution of the Bank's compliance testing program to ensure it is effective, efficient and scalable so ... in support of department, division and Bancorp goals. - Lead and manage staff at various levels, with accountability...Other - Responsible for developing, strengthening, and implementing the compliance testing program to ensure compliance… more
- HP Inc. (Spring, TX)
- **Job Summary** The IT Testing and Compliance Coordinator is responsible for designing, developing, and supervising the testing and compliance activities ... of the Enterprise Integration products and/or services. They ensure that the testing , compliance , and project activities are performed in accordance with the… more
