- Capital One (Mclean, VA)
- Manager , Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are ... more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 214386 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Product Management - Compliance Testing Data Product Lead (Reveal) Product Management ... more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent ... more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II is responsible for the managing and leading of compliance testing engagements utilizing a risk-based ... more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Testing Manager opportunity! **Objective of Position** : ... more
- Dickinson Financial Corporation (Kansas City, MO)
- …for the design, implementation, and ongoing maintenance and performance of the banks' Compliance Testing Program. This program will include sampling and ... more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to identify, research, analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a ... more
- M&T Bank (Clanton, AL)
- …other compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of ... more
- M&T Bank (Clanton, AL)
- …other compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of ... more
- M&T Bank (Clanton, AL)
- …duties as assigned. **Nature and Scope** : The position works under the direction of the Compliance Testing Manager with a high degree of autonomy and is ... more
- M&T Bank (Clanton, AL)
- …as assigned. **Nature and Scope:** The position works under minimal supervision of the Compliance Testing Manager and is required to exercise independent ... more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Testing Manager Plano, TX: $132,800 - $151,600 for Compliance ... more
- Capital One (Plano, TX)
- …mitigate the risk of the applicable requirements and are operating as intended. The Compliance Testing Senior Manager is responsible for assuring testing ... more
- Capital One (Mclean, VA)
- …and providing guidance on remediation + Advising and dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or ... more
- TD Bank (New York, NY)
- … Monitoring and Testing ** + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... more
- Capital One (Mclean, VA)
- Senior Compliance Testing Associate The Compliance & Ethics Organization is seeking experienced Senior Associates for our AML, Retail, Retail Card, and FS ... more
- JPMorgan Chase (Tampa, FL)
- …closely with CCOR Officers globally. You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of Defense and ... more
- TD Bank (New York, NY)
- … Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed ... more
- US Bank (St. Louis, MO)
- …Act (CRA) Compliance Center of Excellence (COE) team is hiring for a CRA Compliance Testing Lead. The CRA COE team provides primary compliance oversight ... more