- Sonora Quest (Phoenix, AZ)
- …Demonstrates advanced knowledge and application of theory and clinical relevance testing . Assists in ensuring compliance with accrediting agencies and ... of on-site departmental leadership personnel.2. Recognizes, ensures validity, and assists in monitoring abnormal patient and/or QC results of testing . Ensures… more
- Sonora Quest (Greeley, CO)
- …Demonstrates advanced knowledge and application of theory and clinical relevance testing . Assists in ensuring compliance with accrediting agencies and ... of on-site departmental leadership personnel.2. Recognizes, ensures validity, and assists in monitoring abnormal patient and/or QC results of testing . Ensures… more
- Sourcing Square US (Socorro, TX)
- …commercial vehicles worldwide. Our Automotive Service Solutions operations supply testing and repair-shop technology, diagnostic software, service training, and ... a continuous improvement environment to support an ongoing program of change. Lead and facilitate LEAN/process improvement-based workshops to drive ideas and… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- SMBC (Jersey City, NJ)
- … Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President is responsible for ... program. This position will principally serve as a Team/Review Lead for monitoring and testing ...Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements.… more
- TD Bank (New York, NY)
- … program as needed. **Depth and Scope:** + Execute the annual Compliance testing and monitoring plan + Lead testing engagements, sometimes ... Qualifications:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The … more
- Citigroup (Irving, TX)
- …and reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business ... Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk… more
- Navy Federal Credit Union (Vienna, VA)
- …B; Fair Housing Act, and Home Mortgage Disclosure Act (HMDA). Experience in compliance monitoring and testing activities. Perform risk-based compliance ... compliance program + Participates in internal and external compliance testing and audits + Prepares responses...within and across business units, partners with technical project lead as appropriate, ensures project deadlines are met and… more
- SMBC (New York, NY)
- …and ensuring they are appropriately managed and mitigated. + Monitoring and Testing : Oversee the Compliance Monitoring and Testing Program, ... This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing...alignment with the firm's objectives and regulatory requirements. + Compliance Risk Assessment: Lead the Compliance… more
- M&T Bank (Wilmington, DE)
- …of control testing driven by Business Control Group. The role is to lead Control Monitoring for GCM across all products and services rendered to clients. ... Compliance teams to gather inputs to set-up Control Monitoring environment complying with Regulations and GCM Procedures. +...various procedures to organize the Inventory of controls for monitoring effectiveness of testing . + Define … more
- Discover (Riverwoods, IL)
- …to success will be providing an effective second line of defense including monitoring , testing , and operational risk assessments of the business to ensure ... leaders, and other second and third line leaders including compliance risk and internal audit. This role will work...will also be expected to engage with, influence, and lead business partners at all levels in the organization,… more
- Comerica (Farmington Hills, MI)
- …Senior Compliance manager on senior management compliance reporting. Testing /Exam * Oversight of periodic self- monitoring / testing to ensure policies ... guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring , Third-Party Risk Management and … more
- Terumo Medical Corporation (Somerset, NJ)
- …the SAP S/4HANA and other Enterprise programs. The SAP Testing & Training Lead is responsible for setting up projects, monitoring and ensuring ALM is running ... + Strong project management skills with the ability to prioritize workload and lead testing and training activities in parallel to meet project timelines.… more
- Wells Fargo (Irving, TX)
- …**In this role, you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging… more
- Capital One (Richmond, VA)
- …institution, and a proven track record of driving strategic results. The Compliance Testing Senior Manager will - + Lead a multi-tiered Compliance ... Lead the development, management, and execution of the Compliance Testing Calendar + Align resources to...+ At least 3 years in Compliance Testing , Risk Management, Compliance Monitoring ,… more
- Comerica (Farmington Hills, MI)
- …and regulations. * Identify, measure, and escalate compliance risk issues to the Compliance Testing Lead and/or management as necessary. * In partnership ... with Compliance Advisory Specialists and the Compliance Testing Lead and/or management,...to impact Comerica's compliance framework and the Compliance Testing plan. Monitoring , Audits… more
- Koniag Government Services (Washington, DC)
- …policies, procedures, and tools. + Practical experience in conducting security control monitoring , testing , vulnerability and compliance scans, security ... Solutions,** a Koniag Government Services company, is seeking a skilled Continuing Monitoring Lead with a TS/SCI clearance to support **KDS** and our government… more
- Citigroup (Florence, KY)
- …. This role will focus on improving the effectiveness and efficiency of Controls Monitoring and Testing across Global Functions Controls by increasing the level ... The Global Functions Control Testing Utility is responsible for the testing...other areas and occasional external customers. Accountable for controls monitoring results and advice regarding controls execution automation. Necessitates… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... according to standards and other applicable policies. The Independent Testing and Validation Team is seeking a Lead...including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing . + Critical Thinking… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the Compliance Director on the overall management and execution of the Bank's compliance testing program to ensure it is effective, efficient and scalable so ... and accomplishments. Other - Responsible for developing, strengthening, and implementing the compliance testing program to ensure compliance with existing… more
