- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** ... **Description** A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to… more
- Scotiabank (Dallas, TX)
- …to conduct testing with respect to these business activities. **What You'll Do** ** Compliance Testing Officer ** * Support Compliance Testing ... Manager, Compliance Testing **Requisition ID:** 245239 **Salary...advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking,… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Sr-Business-Information-Security- Officer --BISO Consumer-and- Wealth ... an impact. Join us! The Sr. Business Information Security Officer (SR. BISO) - Consumer and Wealth ...situations * Subject matter expertise in application security, vulnerability testing and development of risk appetite * Experience evaluating… more
- Customs and Border Protection (Washington, DC)
- …and the official gifts program to ensure professional standards and compliance . This role strengthens critical partnerships, safeguards the agency's reputation, and ... $187,093.00 (GS-14, Step 10). As a Program Manager (Protocol Officer ), you will be responsible for performing non-supervisory work...CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures. As an employee of CBP, you will… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …be authorized. See additional info section. Responsibilities Serving as a Contract Compliance Specialist GS-1101-11 makes you a valuable member of the Federal Law ... support for assigned contracts and is officially appointed as a Contracting Officer Representative (COR) in accordance with all Federal, Department and local laws… more
- TD Bank (Portland, ME)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, governance… more
- Scotiabank (Dallas, TX)
- …to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust ... and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- Capital One (Richmond, VA)
- …operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management (TDRM) organization have ... of the CISO, the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk ...data scientist, and risk management professionals. They have a wealth of experience and a demonstrated ability to add… more
- Jabil (Monument, CO)
- … program-related activities as denoted by your supervisor or our Chief Compliance Officer + Development, maintenance, and writing of calibration procedures ... in support of all calibration activities relating to the development, inspection, testing , and production of products. This position will perform tasks such as,… more
- Federal Reserve Bank (Philadelphia, PA)
- …with a wide range of benefits and perks that support your health, wealth , and life. In addition to competitive compensation, we offer a comprehensive benefits ... and ensure traceability of the design to the business requirements. + Assess testing requirements and prepares testing strategies, as well as preparing… more
- Federal Reserve Bank (Philadelphia, PA)
- …with a wide range of benefits and perks that support your health, wealth , and life. In addition to competitive compensation, we offer a comprehensive benefits ... design, and ensure traceability of the design to our requirements. Assess testing requirements and prepare testing strategies and prepare implementation and… more
- Customs and Border Protection (Yuma, AZ)
- …The Supervisory Border Patrol Agent (Intelligence) serves as a primary law enforcement officer under 5 USC 8331 (6c) and 8412 (d). Duties and responsibilities ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Scotiabank (New York, NY)
- …**Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on ... The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market...and procedures. **What You'll Do** + Acts primarily as Officer in Charge (OIC) and leads the planning, execution… more
- Customs and Border Protection (Tucson, AZ)
- …The Border Patrol Agent (BORTAC Operator) serves as a primary law enforcement officer under 5 USC 8334(6c) and 8412(d), duties and responsibilities include: Serving ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related...contact with a network of informants. Rigorous Law Enforcement Officer Special Retirement Coverage: This is a rigorous position… more
- Scotiabank (Dallas, TX)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… more
- Scotiabank (Dallas, TX)
- …monitoring, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... that audit methodology standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned audits. This includes completion… more
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...execution for assigned audits. This includes completion of audit testing , discussions with management and documentation of work performed.… more
- Federal Reserve Bank (Philadelphia, PA)
- …to various characteristics of households (age, sex, race, family composition, income, liquid wealth holding, etc). (4) The intern will write up the results. The ... for this posting, who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee Code of Conduct… more
- US Secret Service (Washington, DC)
- …acquisition policies. Overseeing and managing multiple contracts simultaneously, ensuring compliance with all contractual terms, conditions, and Federal Acquisition ... Page. Submit to a drug test prior to your appointment and random drug testing while you occupy the position. This position requires the employee to submit a… more
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