- Capital One (Mclean, VA)
- Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will be joining the newly ... alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team, you'll be...and other second line of defense teams to conduct testing and monitoring to identify and mitigate… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program,...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Crate & Barrel (Northbrook, IL)
- …an inclusive mindset to join our team as a Senior Manager, Product Testing & Regulatory Compliance . This is an on-site position (Monday through Thursday) ... remotely on Fridays. The Senior Manager, Product Testing and Regulatory Compliance , is responsible for...that is driven from quality and shipping defects by monitoring company adjustments. Knowledge, Skills, and Abilities: + Possess… more
- LinkedIn (Mountain View, CA)
- …team. LinkedIn is seeking a Sr. Software Engineer to build its latest continuous compliance platform. In this role, you will help create an end-to-end solution that ... enables LinkedIn to meet its compliance and risk management obligations, at scale, through the...Python, Rust * Jest, Playwright, or relevant front end testing framework * Web Application Development * Data science/analytics… more
- JPMorgan Chase (Columbus, OH)
- …people-focused environment? Join us to lead a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience. ... and deliver enterprise-grade solutions. As an Executive Director, AI Testing & Monitoring - HR & Employee...the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use… more
- Capital One (Mclean, VA)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... determination of the optimal operating model for our Credit Card Network monitoring group, which leverages cutting-edge machine learning to build and maintain… more
- TD Bank (Charlotte, NC)
- …are responsible for control assurance responsibilities under the direction of the Head of FCRM Monitoring & Testing . The Senior Manager, FCRM Testing is ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is responsible for overseeing and leading… more
- RTX Corporation (Farmington, CT)
- …headquartered in Arlington, VA. **Position Overview:** RTX ES Infrastructure is seeking a Senior Analyst to join our Enterprise Monitoring team. This role will ... will be involved in all phases of administering enterprise monitoring applications, including working with vendors, installation, deployment, administration,… more
- KeyBank (Brooklyn, OH)
- …and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, ... concepts and apply those to testing , monitoring , issues management, and verification activities. The Senior...and compliance partners in designing and executing testing , special projects, and ongoing monitoring . +… more
- Truist (Charlotte, NC)
- … testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team ... testing ) results and value-added recommendations that will influence senior management to improve data management and reporting enterprise wide. Provide… more
- Peraton (Herndon, VA)
- …enable speedy and precise decision making to warfighters. Responsibilities: The Senior Statistician/Mathematician - Quality Assurance Framework (QAF) Oversight & ... Monitoring specializes in collecting, analyzing, and interpreting data to...all source analysis. + Evaluate advanced analytics performance and compliance with tradecraft standards. + Develop and maintain a… more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... supporting the overall business strategy. **Responsibilities** : + Execute periodic stress testing exercises to monitor risk appetite of wholesale credit product and… more
- ADP (Roseland, NJ)
- …of controls. The Director of Data Analytics for Global Compliance 's Program Monitoring will build, enhance and lead the testing and analytics foundation of ... **ADP is Hiring a Director Data Analytics & Program Monitoring , Global Compliance ** We are seeking a...Enterprise Risk + Review and enhance the Legal and Compliance Risk/Controls Taxonomy. + Implement appropriate controls testing… more
- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations.… more
- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- KeyBank (Buffalo, NY)
- …laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth Risk & ... exciting divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide unique opportunities to collaborate across… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
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