- Manulife (Boston, MA)
- Manulife is seeking an experienced professional to manage the Global Testing program and team. Supporting the legal entity and segment CCO's the individual will ... timely decisions and own implementation of solutions. + Significant experience in Regulatory/ Compliance Testing + Strong understanding of control frameworks, … more
- MUFG (Tempe, AZ)
- …will provide more details. This **Financial Crimes Compliance Systems Testing , AVP ** role is in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Crimes Compliance systems and tools in accordance with the global testing plan, for MUFG locations globally. **Major Responsibilities:** + Assist in… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based ... reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and… more
- Citigroup (Tampa, FL)
- …medium or large Financial Institution + Knowledge of Payments, Python/SQL, and Compliance Testing preferred + Knowledge of Anti-Money Laundering (AML) ... The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing… more
- Educational Testing Service (Princeton, NJ)
- …and ed tech space as it continues to grow and evolve. The Associate Vice President ( AVP ) of Global Total Rewards at ETS is a strategic leader responsible for ... that support ETS's overall talent management goals on a global scale. The AVP , Total Rewards reports...needs across all regions. + Evaluate and implement new global benefit offerings, ensuring compliance with international… more
- Bank of America (New York, NY)
- Global Markets Risk Manager ( AVP /VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... Communication + Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st… more
- Marriott Vacations Worldwide (Orlando, FL)
- …knowledge and skill in a discipline (eg, Accounting, Finance, Human Resources, Global Technology, Resort Operations, Sales & Marketing etc.) area to support ... staff in accordance with company policies and procedures. The Assistant Vice President ( AVP ), will be responsible for leading, coaching and managing a team of… more
- Morgan Stanley (Purchase, NY)
- Morgan Stanley is a global financial services firm that maintains significant market positions in each of its business segments: Institutional Securities, Wealth ... clients and customers, including corporations, governments, financial institutions and individuals. The AVP will report to the Senior Privacy Risk Officer of the US… more
- MetLife (Cary, NC)
- …automating complex IAM processes projects, with a focus on Identity governance and IAM compliance testing . * 5+ years of experience in working with industry ... Title: AVP , IAM Process Optimization Location: Virtual Reports to...processes, including user provisioning, access requests, role management, and compliance reporting to enhance efficiency, reduce errors, and ensure… more
- ManpowerGroup (Holyoke, MA)
- …the bank's Credit Policy, and loan products and services. + Completes all yearly compliance training and testing and complies with bank, federal, and state ... ** AVP - Credit Underwriting Analyst** Our client in Holyoke,...Assist the Credit Manager by maintaining and producing quarterly compliance reports and a variety of other reports about… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP Trade Operations role within a global asset management firm located in midtown Manhattan New ... SWIFT and Fedwire payments. * Interact with traders, custodians and brokers. * Testing /UAT with various systems, Project work and trade break root cause analysis. *… more
- Citigroup (Getzville, NY)
- …and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of ... Serves as a senior compliance risk analyst for Independent Compliance ...polices to regulatory publications and obligations; + Managing complex, global projects involving many stakeholders for two senior ICRM… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- MUFG (Tempe, AZ)
- …with key stakeholders and SMEs at various levels. + Support the monitoring and testing for compliance with policies and standards. + Report status on governance ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP ** Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, ... functionality and configurations that are tested, validated and through iterative testing . This position has responsibility for user acceptability testing … more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... recruitment team will provide more details. **Job Summary:** The Assistant Vice President ( AVP ) is considered a subject matter expert with the ability to support and… more
- Citigroup (Irving, TX)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and… more
- Citigroup (Tampa, FL)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...well as technology clients - offering timely solutions developing, testing , and implementing this solution. + Contribute to the… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given the level ... varying levels of complexity. **Responsibilities:** + Complete and support the pre-validation testing for High Severity L1-L2 Issues + Support the effective review… more