- BOEING (Maryland Heights, MO)
- …with great opportunity for professional growth. Find your future with us. Senior Software Engineer (Virtual)Tapestry Solutions, A Boeing Company, comes with over ... Solutions, a part of Boeing Global Services BGS, is seeking a Virtual Senior Software Engineer. The successful candidate for this position, will support the… more
- BOEING (Berkeley, MO)
- …growth. Find your future with us.The Boeing Company is looking for a Senior Software Engineer to join F-22 Mission Systems located in Berkeley, Missouri. This ... changes in regulations relevant to software development.Leads development, establishment, monitoring and improvement of software processes, tools and key performance… more
- USAA (Colorado Springs, CO)
- …programs while balancing operational efficiency, competitiveness, and regulatory compliance . Implementation may include overseeing business configuration efforts, ... including testing and deployment.Directs the development, maintenance and optimization of...oversees multiple initiatives in support of Underwriting and/or regulatory compliance related initiatives including but not limited to: oversight… more
- JPMorgan Chase (Tampa, FL)
- …outside 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 ...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an… 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
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and ... more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and...stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance… more
- SMBC (Jersey City, NJ)
- …Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The Director will principally ... deliverables. + Serve as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements including, but not limited… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes… more
- Walmart (Bentonville, AR)
- …and provides insights to define and develop reporting, controls, monitoring , testing , and risk management programs. The ** Senior Manager, Global Marketplace ... & eCommerce Compliance (GMEC), Monitoring and Reporting** role will lead a team of...to mitigate global marketplace risk (eg, seller identity, item compliance and intellectual property). The ** Senior Manager**… more
- Walmart (Bentonville, AR)
- …and provides insights to define and develop reporting, controls, monitoring , testing , and risk management programs. The ** Senior Analyst, Global Marketplace ... & eCommerce Compliance (GMEC), Monitoring and Reporting** role will work closely with ...to mitigate global marketplace risk (eg, seller identity, item compliance and intellectual property). The ** Senior Analyst**… more
- Charles Schwab (Lone Tree, CO)
- …team as a Senior Manager responsible for conducting risk-based compliance testing within our Financial Crimes/Privacy/International program. The Senior ... Department coordinates Schwab's compliance efforts, and performs advisory, monitoring , testing , and educational roles to support management's supervisory… 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...Bachelor's Degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or … more
- Citigroup (Jacksonville, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Jacksonville, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed by the Client businesses. This ... for controls performance assessment and assurance for Client controls as well as monitoring and testing tools. This includes the execution of control assessment… more
- Terumo Medical Corporation (Somerset, NJ)
- …shape wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Compliance Manager - Monitoring & Transparency, will support the ... its managed businesses to develop and implement an effective compliance monitoring and testing program...the effectiveness of the compliance program. The Senior Compliance Manager - Monitoring &… more
- TD Bank (Greenville, SC)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
- Citigroup (Tampa, FL)
- …, and reporting activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews and regulatory issue validation ... Serves as a senior compliance risk analyst for Independent... Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** In this role, you will join the new Testing & Monitoring Strategy team; the team will be focused on centralizing ... Testing & Monitoring across the Payment Services...Have** + **Experience in leading cross functional initiatives involving senior leadership** External applicants will be required to perform… more
- Wells Fargo (Tempe, AZ)
- …**Desired Qualifications:** + Minimum 2 years of experience in audit, risk, or compliance testing . + Experience in risk management, control testing , ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in the...will be accountable for developing and executing independent control testing over operational and compliance risks. … more
- Truist (Richmond, VA)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue ... testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator (CMI) activities. **Qualifications** **Required Qualifications:**… more
