• Monitoring and Testing

    Meta (Chicago, IL)
    …Trade, Anti Bribery & Corruption etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance, ... support the development and ongoing oversight of a sustainable compliance monitoring & testing program strategy and governance structures to ensure internal… more
    Meta (01/18/25)
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  • Senior Manager , US AML Monitoring

    Scotiabank (New York, NY)
    …activities are in accordance with the agreed upon MAPs. + Maintain the AML Monitoring and Testing program , identifying and implementing opportunities for ... Senior Manager , US AML Monitoring and Testing **Requisition ID:** 215612...+ Assist in developing and maintaining a robust AML Monitoring and Testing (M&T) Program more
    Scotiabank (01/25/25)
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  • Consumer Risk Monitoring and Testing

    M&T Bank (Buffalo, NY)
    …and prioritize through the agile program + Establish governance for our monitoring and testing framework + Work with the team to proactively identify ... **Overview:** This role will help establish a consumer monitoring and testing framework for our...Contact Center. + Establish and lead a new agile program team to build an agile operating model for… more
    M&T Bank (11/19/24)
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  • Senior Manager - Compliance…

    Discover (Riverwoods, IL)
    …brighter 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 laws… more
    Discover (01/11/25)
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  • Vice President, Compliance Monitoring

    TD Bank (New York, NY)
    …of the Core Compliance program as needed. **Depth & Scope:** **Compliance Monitoring and Testing ** + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (01/28/25)
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  • Staff Compliance Manager - Testing

    Intuit (Mountain View, CA)
    …Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with large teams ... CAMS certification preferred. How you will lead + Strategic Collaboration: Collaborate with program owners, subject matter experts, and legal teams to gain a deep… more
    Intuit (01/18/25)
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  • Senior Compliance Officer - Monitoring

    TD Bank (New York, NY)
    …of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (01/28/25)
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  • Vice President - Compliance, Monitoring

    TD Bank (New York, NY)
    …to create a cohesive pipeline between the Risk Assessment program and the Monitoring & Testing program . + Develop dashboard to track monitoring ... Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program ....have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (01/28/25)
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  • Vice President - GFCC Monitoring

    JPMorgan Chase (Tampa, FL)
    …closely with CCOR Officers globally. You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of Defense and ... status quo and striving to be best-inclass. As a Monitoring / Testing Lead - Vice President in the...effectiveness of controls and the output of processes. CCOR's testing program is executed using both automated… more
    JPMorgan Chase (02/02/25)
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  • Business Risk Team Lead - Consumer…

    M&T Bank (Buffalo, NY)
    …participate in the planning, execution and reporting of the business unit's risk-based testing program . Perform control testing as an individual contributor ... of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve the review of testing , and evaluating… more
    M&T Bank (12/06/24)
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  • Manager , Compliance Monitoring

    Commerce Bank (Kansas City, MO)
    …Compliance Officer - Banking with operating a documented, risk-based Compliance Monitoring Program which evaluates and validates compliance control activities ... of the first line for defense. Leads the Compliance Monitoring team in conducting monitoring , testing...for some roles. This compensation range is for the Manager , Compliance Monitoring job and contemplates a… more
    Commerce Bank (12/17/24)
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  • Program Manager , Product…

    Meta (New York, NY)
    …Team, part of the Product Immersion Testing team within BPM, is seeking a Program Manager who is passionate about testing and launching Meta's newest ... ), and have an aptitude for measurement and data analysis. **Required Skills:** Program Manager , Product Testing Responsibilities: 1. Manage, monitor, build,… more
    Meta (01/08/25)
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  • Regional Sales Manager - Facility…

    Eurofins (Charlotte, NC)
    Eurofins is the world leader in the bio/pharmaceutical testing market. With over €6.5 billion in annual revenues and 62,000 employees across 900 sites in 62 ... leading international group of laboratories providing an unparalleled range of testing and support services to the biopharmaceutical, food, and environmental… more
    Eurofins (01/17/25)
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  • IT Manager , Testing , Quality…

    Eversource Energy (Manchester, NH)
    IT Manager , Testing , Quality Assurance \(Hybrid\) This is a hybrid role\. The first three months are fulltime in the office\. **Our Team** Responsible for ... overseeing Information Technologies' Testing Center of Excellence and Quality Assurance programs and services\. Works closely with all levels of IT leadership and is… more
    Eversource Energy (02/01/25)
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  • GCO - Technology Senior Testing and Issue…

    Truist (Charlotte, NC)
    …will be responsible for completing the Technology test plan to include Testing Program /Plan development, implementation, execution, and reporting. Also includes ... Drive establishment of the Governance & Control Organization (GCO) Monitoring and Testing (M&T) team at Truist...of risk control weaknesses. + Execute upon the Compliance Monitoring program to design and implements … more
    Truist (01/10/25)
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  • VP, Operational Risk & Resilience, Control…

    BMO Financial Group (New York, NY)
    …clients around the world. #bmocapitalmarkets The **VP, Operational Risk** **&** **Resilience, Control Testing Manager ** is part of the Office of the Chief ... expertise, support, and resource to drive the new CM Monitoring and Testing (M&T) Framework with a...will be to support the Operational Risk framework and program requirements for OCOO to mitigate risk of loss… more
    BMO Financial Group (01/29/25)
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  • Audit Manager VP - Financial…

    Wells Fargo (Minneapolis, MN)
    **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption… more
    Wells Fargo (01/30/25)
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  • Senior Manager - Operational Risk…

    American Express (Sunrise, FL)
    …Management (ORM) through aggregated reporting. Operational Risk Management is looking for a Manager of Testing , Monitoring , Aggregation and Reporting to ... products, and processes. The objective of the Operational Risk Management (ORM) Testing , Monitoring , Aggregation and Reporting team is to support organizational… more
    American Express (01/23/25)
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  • Independent Testing Manager

    Wells Fargo (West Des Moines, IA)
    **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing and UDAAP… more
    Wells Fargo (02/01/25)
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  • Quality Assurance Testing & Automation…

    Regions Bank (Hoover, AL)
    …the careers section of the system. **Job Description:** At Regions, the Quality Assurance Testing & Automation Senior Manager is responsible for managing a team ... monitoring and reacting to trends in the QA testing and automation industry and implements changes to improve...specific opportunity** The Senior Quality Assurance and Test Automation Manager will be responsible for the overall strategy and… more
    Regions Bank (12/04/24)
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