- Discover (Riverwoods, IL)
- …financial future 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… more
- M&T Bank (Clanton, AL)
- …and other compliance officers to confirm validity of issues; make recommendations to Senior Compliance Testing Manager regarding the appropriate tier ... as assigned. **Nature and Scope:** The position works under the direction of the Compliance Testing Manager with a high degree of autonomy and is required to… 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
- 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
- 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
- Scotiabank (New York, NY)
- Senior Manager , US AML Monitoring and Testing **Requisition ID:** 215612 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... testing or audit AML experience in a regulatory, compliance , or quality assurance capacity within a financial institution...and risk and controls analysis. + Strong understanding of compliance and testing best practices. + Familiarity… more
- Truist (Charlotte, NC)
- …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 -...including senior management, on all aspects of compliance testing . + Ensure compliance ... Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will...senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing … more
- Truist (Charlotte, NC)
- …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
- 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
- Procter & Gamble (Cincinnati, OH)
- …Location Mason Job Description The IT Tech Leader for the Product Research Testing (PRT) Innovation and Support Team is responsible for driving technical innovation ... and productivity for the Product Research Testing department. The focus of the role is to...The IT Tech leader works closely with the Service Manager and a cross-functional team consisting of experts in… more
- Discover (Riverwoods, IL)
- …find a brighter financial future with Discover. **Job Description:** **What You'll Do** The Senior Manager Compliance Advisory role will be responsible for ... process and control assessments; and third-party oversight and training. The Senior Manager will also advise on and facilitate compliance with established … more
- Honeywell (Charlotte, NC)
- …you will become a member of a global team as the Risk Compliance , Sr Manager , leading best-in-class program leveraging our Continuous Assessment Monitoring ... management development. + Support the development, implementation and oversight of the compliance elements of the risk framework, leveraging testing and… more
- TD Bank (Mount Laurel, NJ)
- …(WLA) who support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- Black & Veatch (Overland Park, KS)
- ** Senior Cyber Risk & Compliance Manager ** Date: Jan 28, 2025 Location: Overland Park, KS, US Houston, TX, US Company: Black & Veatch Family of Companies ... or questions and put your diverse talents and perspectives to use. **The Opportunity** The ** Senior Cyber Risk & Compliance Manager ** will be responsible to… more
- TD Bank (Greenville, SC)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads ... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior...identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter… more
- PVH Corp. (Bridgewater, NJ)
- …a liaison between the IT department and external audit teams. Additionally, the IT Compliance Manager oversees and participates in a variety of audit projects, ... to Inclusion & Diversity here (https://www.pvh.com/company/inclusion-diversity) . **Summary** The Sr. Manager Global IT Compliance leads the IT Compliance… more
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