- BOEING (Berkeley, MO)
- …and communicates Producibility best practices.Serves as a project manager to ensure that contract requirements, specifications, design criteria ... Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is… more
- BOEING (Berkeley, MO)
- …and communicates Producibility best practices.Serves as a project manager to ensure that contract requirements, specifications, design criteria ... Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-inclass As a Monitoring/ Testing Senior Officer - Associate in the Global Financial Crimes ... Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ...globally. You will report into the North America GFCC Testing Manager . which functions within the firm's… more
- M&T Bank (Clanton, AL)
- **Overview:** **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
- Capital One (Mclean, VA)
- Senior Compliance Testing Associate The Compliance & Ethics Organization is seeking experienced Senior Associates for our AML, Retail, Retail Card, ... teams who will be responsible for executing risk-based compliance transaction testing under the leadership of...Scripting experience in Python and SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- BMO Financial Group (Milwaukee, WI)
- The Senior Manager , Control Monitoring & Testing for Cross Business Risk drives the effective implementation, maintenance, and administration of first line ... testing across Wealth Management Business Units in line with Enterprise Compliance Monitoring and Testing requirements. + Works with assigned business unit… more
- Capital One (Richmond, VA)
- Senior Manager , Risk: Card Controls Testing Capital One's Card Risk organization is responsible for core areas that span Strategy, Operations, Technology, ... business. We are hiring for our Controls Team a Senior Manager that can deliver the following:...business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business areas to… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II is...including senior management, on all aspects of compliance testing . + Ensure compliance ... to M&T's Commercial and Business Bank Lending portfolio. The Compliance Testing Manager II will...senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing … more
- Truist (Richmond, VA)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue Validation ... activities. 4. Perform issue validation testing . 5. Perform control testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator… 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 ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is...management system (Archer). + Build strong, collaborative relationships with senior level staff within Internal Audit, First Line Risk,… more
- NYU Rory Meyers College of Nursing (Brooklyn, NY)
- Position Summary For Testing Purposes Only The Senior Administrative Manager is responsible for departmental financial and organizational operations and ... For Testing Purposes Only Share this job (https://uscareers-nyu.icims.com/jobs/14607/ senior -administrative- manager shield human-resources-%28for- testing -purposes-only%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help… more
- Revlon (Edison, NJ)
- …consumers. We are Revlon, together, transforming beauty. **Position Overview** The Sr. Manager of Package Integrity & Performance Testing will oversee Revlon's ... Change Management teams to ensure the integrity, performance, and compliance of packaging materials and systems. This role manages...systems. This role manages the teams who conduct package testing at Revlon's N. American and European sites to… 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. ... The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The...and observations into central repository. + Prepare and distribute testing reports to senior management detailing review… more
- Capital One (Richmond, VA)
- Senior Manager , US Card Compliance Advisor The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is...on controls over applicable regulations + Active involvement with compliance testing and third party compliance… more
- Walmart (Bentonville, AR)
- …develop reporting, controls, monitoring, testing , and risk management programs. The ** Senior Manager , Global Marketplace & eCommerce Compliance (GMEC), ... extend our reach to 4000 stores across US for testing and deploying sophisticated models of all kinds for...identity, item compliance and intellectual property). The ** Senior Manager ** role is responsible for providing… 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 ... across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the...compliance efforts in assigned business entity. + Informs Senior Compliance Management about issues that may… more
- L3Harris (Salt Lake City, UT)
- …sea and cyber domains in the interest of national security. Job Title: Global Trade Compliance Senior Manager Job Code: 20782 Job Location: Salt Lake City, ... every other Friday off Job Description: The Global Trade Compliance Senior Manager will be...maintains a drug-free workplace and performs pre-employment substance abuse testing and background checks, where permitted by law. Please… more
- Rincon Consultants (Los Angeles, CA)
- Rincon Consultants, Inc. is seeking a ** Senior Stormwater Compliance Manager ** to join our Environmental and Earth Systems team! This role requires QSD and ... QSP certification and experience with stormwater compliance for traditional and linear construction projects. The ideal...Principals and Directors, and engages with clients as a Senior Project Manager to ensure effective communication… more
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