- Intuit (Mountain View, CA)
- …Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with ... Overview Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… more
- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** **What You'll Do** **The Senior Manager - Compliance Monitoring and Testing is responsible for administering and ... executing the Compliance Testing Program within Corporate Compliance . The program is designed to promote compliance with applicable laws and regulations… more
- Meta (Chicago, IL)
- …Corruption etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance , Legal, Operations and ... role will support the development and ongoing oversight of a sustainable compliance monitoring & testing program strategy and governance structures to ensure… more
- Discover (Riverwoods, IL)
- …The Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently ... position requires experience in the design and execution of compliance monitoring and testing , including...form. **Bonus Points If You Have** + Certified Regulatory Compliance Manager + Masters degree in Business… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first line of ... a team of analysts that conducts business unit control monitoring and testing for Retail and Contact...a risk- based approach to assess processes and ensure compliance with applicable laws, rules, regulations and policies +… more
- Commerce Bank (Kansas City, MO)
- … control activities of the first line for defense. Leads the Compliance Monitoring team in conducting monitoring , testing , and general review activities ... teams + Develop annually, and adjust as necessary, the compliance monitoring and testing schedule...for some roles. This compensation range is for the Manager , Compliance Monitoring job and… more
- Capital One (Richmond, VA)
- Compliance Testing Senior Manager The ...At least 5 years of experience in Compliance Testing , Risk Management, Compliance Monitoring , or ... Compliance Testing Senior Manager is a key second line of defense role...experience at a financial institution in Compliance Testing , Risk Management, Compliance Monitoring ,… more
- TD Bank (Wilmington, DE)
- …Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing as ... as provide approval and sign-off of work performed. FCRM Monitoring & Testing . The Pre-Completion Testing...is responsible for the design and execution of the Testing in compliance with Procedures and support… more
- M&T Bank (Buffalo, NY)
- …participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing as an individual contributor and ... of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve the review of testing , and evaluating… more
- Eurofins (Charlotte, NC)
- Eurofins is the world leader in the bio/pharmaceutical testing market. With over €6.5 billion in annual revenues and 62,000 employees across 900 sites in 62 ... leading international group of laboratories providing an unparalleled range of testing and support services to the biopharmaceutical, food, and environmental… more
- Truist (Charlotte, NC)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue ... testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator (CMI) activities. **Qualifications** **Required Qualifications:**… more
- BMO Financial Group (Milwaukee, WI)
- … Program and Operational Non-Financial Risk methodology. - Design and implement specific monitoring and testing procedures for each applicable area of review, ... which may include development of new monitoring and testing scripts. - Understand Wealth...management. - Identify opportunities to improve the effectiveness of testing - Act as a liaison and compliance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Analyze initial testing conclusions, including exceptions identified, and coordinate with Manager to hold discussions with LOB and compliance partners to ... Compliance Officer II (COII) you will conduct compliance testing for the Wealth and Asset...results will be achieved by consistently identifying, assessing, managing, monitoring , and reporting risks of all types.You will be… more
- Exelon (Chicago, IL)
- …rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Testing & Commissioning Engineering (MTCE) is a technical content ... TCE Senior Manager . **Job Scope** **JOB SCOPE** + Reports to the Sr. Manager Testing and Commissioning Engineering and is responsible for managing an average… more
- Comerica (Frisco, TX)
- Manager , BRCO Control Testing I The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...Manager , Business Risk and Control Office (BRCO) Control Testing I is responsible for leading a small to… more
- WSP USA (Seattle, WA)
- …Opportunity WSP is currently initiating a search for a **Senior Transit and Rail Testing and Commissioning Manager ** for our **Seattle, WA office** . Be involved ... our client's objectives and solves their challenges. The **Senior Transit and Rail Testing and Commissioning Manager ** will manage and coordinate the system… more
- BUNZL (St. Louis, MO)
- **Description** The Testing Manager of Internal Controls will be responsible for ensuring a strong internal control environment through the development of ... policies and procedures, ensuring implementation and monitoring compliance . The position will work to foster standardization and consistency across Bunzl… more
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the ... this, the Manager will lead the annual compliance risk assessment, building our monitoring capabilities,...+ Develop risk-based testing methodology for applicable compliance requirements, including annual monitoring and … more
- PSEG (Salem County, NJ)
- …This Station Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems, components, and ... improving fleet performance. Will master all aspects of the Monitoring & Diagnostic (M&D) Center core suite of software...process and products as defined by the M&D Engineering Manager . Will build new component models in M&D software… more
- State of Colorado (Denver, CO)
- …Programs Manager to develop and implement a statewide procurement monitoring program to ensure fairness, accountability, and efficiency in State procurement, ... Procurement Monitoring Specialist, Statewide - Contract Administrator V /...enforce procurement rules and policies by identifying instances of non- compliance , working with agencies on a corrective action plan,… more
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