- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing focus)** **Location: Jax/Dallas, TX (Hybrid - 3 days onsite per week)** **Position type: 15+ months with high ... $42 - $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (Irving, TX)
- …is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... reported issues. **Key Activities include:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... to address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing and reporting programs in accordance with the … more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the Compliance Officer , conduct monitoring and periodic testing of compliance with laws and regulations in line ... + Designs, leads, executes and manages Needham Bank's day-to-day compliance testing & monitoring function for all...personnel on compliance responsibilities. + Assists the Compliance Officer in working with Internal Auditors… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Independent Testing Officer . This position will report directly to the Head of IT&V Program. IT&V sits in ... Corporate Risk and the Principal Independent Testing Officer will need to be multifaceted...preferred (Masters, MBA, or JD). + Experience in Audit, Compliance , Risk and Testing . **Posting Locations:** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group as part of Corporate ... for key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical Skills + Ability to articulate… more
- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and...a mastery of regulatory compliance or regulatory compliance support functions (such as governance, testing ,… more
- Main Street Bank (Marlborough, MA)
- …Review: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject ... VP, Compliance & CRA Officer Job Details...VP, Compliance & CRA Officer Job Details Level Experienced Job Location 26... with applicable laws and regulations. + Conducts periodic testing of institution's compliance with laws and… more
- Magellan Health Services (CA)
- This Compliance Officer II position is available as a remote opportunity from anywhere in California. Responsible for the development, implementation, oversight ... serves as the primary contact for compliance communications for Magellan. The Compliance Officer is responsible for ensuring overall compliance with all… more
- State of Colorado (Denver, CO)
- Laboratory Compliance Officer (PSRSI) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4666994) Apply Laboratory Compliance Officer ... well independently as well as in/with a team + Experience testing samples for compliance with regulatory requirements + Excellent writing skills + Excellent… more
- Citigroup (Tampa, FL)
- The Finance Quality Assurance Testing and Validation (QATV) function within the Finance Chief Operating Office (COO) organization is responsible for providing an ... team to manage governance and controls; issue management closure, ensure compliance with Citi Policies, Standards and Procedures; and support QATV initiatives… more
- Thrivent Financial (Salt Lake City, UT)
- …in the areas of compliance risk assessments, regulatory change management, compliance testing & monitoring, and issue management workflows. Certificates or ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...Bank's Community Reinvesment Act Program as well as broad Compliance activities, Compliance Assurance Testing ,… more
- Citigroup (Getzville, NY)
- The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is ... and capabilities to increase consistency, transparency, and reliability of stress testing results. + Partner with Technology to design strategies for an… more
- Citigroup (New York, NY)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within the USPB-Wealth-Common Control Testing Utility; and… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & ... priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays...inquiries and internal and external investigations, as well as testing and audit. + Partnering with other ICRM teams… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The Compliance Officer will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Officer will be a member of the Legal, … more
- Wellington (Boston, MA)
- …with those of our clients. **About the Role** **Core Regulatory Compliance Officer ** company overview Wellington Management offers comprehensive investment ... clients. Wellington manages approximately $1.2 trillion in public investments. Position overview The Compliance Officer will be a member of the Legal, … more