- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Testing Senior Manager The Compliance Testing Senior Manager ... large financial institution, and a proven track record of driving strategic results. The Compliance Testing Senior Manager will - + Lead a multi-tiered … more
- 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)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
- Universal Engineering Sciences (Knoxville, TN)
- …Integrity, Value, and Excellence. **Summary** As a ** Senior Construction Materials Testing (CMT) Project Manager ** , you will be responsible for project ... nearly six decades of experience in geotechnical engineering, construction materials testing , building code compliance , threshold inspections and environmental… 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
- 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
- Wells Fargo (West Des Moines, IA)
- …risk programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing ... **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing ...interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience… 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
- Scotiabank (New York, NY)
- Senior Manager , Compliance Risk Analytics and Reporting **Requisition ID:** 212264 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... compliance risks across the Bank's US operations. The Senior Manager will be expected to work...You'll Do** + Support the reporting metrics for the Compliance pillars, including risk assessment, monitoring, and testing… more
- TD Bank (Fort Lauderdale, FL)
- …(WLA) support the lending activities of Wealth Banking. In this position, the Senior Compliance Manager will provide guidance, leadership and training ... to the role which is outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will...address regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Senior Manager - US Card The Compliance Advisor Senior Manager ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is...Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance… more
- Copeland (St. Louis, MO)
- …an impact. Join our team and start your journey today! The ** Senior Manager / Director - Finance Compliance , Internal Controls, and Policy** is a ... and members of Corporate Finance leadership. Senior Manager / Director - Finance Compliance , Internal...and with local management including: + Coordination of controls testing and documentation; + Communicating updates and results to… more
- Amazon (New York, NY)
- …requires the ability to travel periodically A day in the life The Sr. Risk Manager will lead the control evaluation and testing workstream within their regional ... success. You must clearly and concisely communicate identified findings to senior leadership, and will be responsible for partnering with cross-functional teams… more
- Black & Veatch (Overland Park, KS)
- ** Senior Cyber Risk & Compliance Manager ** Date: Dec 30, 2024 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
- L3Harris (Salt Lake City, UT)
- Job Title: Global Trade Compliance Senior Manager Job Code: 19531 Job Location: Salt Lake City, Utah Job Schedule: 9/80 Job Description: The Global Trade ... Compliance Senior Manager will be...laws. L3Harris maintains a drug-free workplace and performs pre-employment substance abuse testing and background checks, where permitted by… more
- Regions Bank (Raleigh, NC)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of second line of defense ... units + Serves as a subject matter expert on the implementation and execution of testing compliance controls + Develop and implement a strategic vision for the … more
- Amazon (Nashville, TN)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... international businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- L3Harris (Melbourne, FL)
- Job Title: Senior Manager , Internal Audit & Government Compliance Job Code: 17652 Job Location: Melbourne, FL Job Schedule: 9/80: Employees work 9 out of ... a qualified individual to join our diverse and dynamic Internal Audit team. The Senior Manager , Audit position is an exciting opportunity to enhance government … more
- CDM Smith (Columbus, OH)
- …technical questions and providing updates to upper management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery ... Smith is seeking to enhance our team with an experienced Project Manager to primarily support Climate Resiliency and FEMA's Hazard Mitigation Technical Assistance… more