- Unknown (New York, NY)
- …strong stakeholder relationships and is adept at presenting impactful summary outputs from the testing program . Hiring Manager Title Global Markets Control ... Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company...risks. This role is pivotal in supporting the continuous monitoring of the control framework and residual risk profiles,… more
- TK Elevator Corporation (Phoenix, AZ)
- …and AD&D coverage Optional spouse and dependent life insurance Identity theft monitoring Pet insurance Company-paid Employee Assistance Program (EAP) Tuition ... compliance and state work. Coordinates work with branch service superintendent, repair manager and service technician. Communicates with customers on the items to be… more
- TD Bank (Greenville, SC)
- … provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic planning ... potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high level… more
- 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
- Citigroup (New Castle, DE)
- …Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning. ... **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. **Anticipated Posting Close Date:** Jan 23, 2026 _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to… more
- Citigroup (New Castle, DE)
- …Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning. ... **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. **Anticipated Posting Close Date:** Jan 07, 2026 _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to… more
- KeyBank (Brooklyn, OH)
- …of the REA operational risk testing program including the testing plan, testing methodology, ongoing monitoring , and strategic initiatives to ... applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of...with other members of REA team on projects and testing . The Senior Manager must have a… more
- City National Bank (Newark, DE)
- … Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing / Monitoring Program , primarily to conduct testing on BSA/OFAC functions ... conducted by 1LOD, and effectively communicate testing / monitoring results to the BSA Risk Manager ...is responsible for maintaining and further developing the BSA/OFAC Testing / Monitoring Program taking into consideration… more
- TD Bank (Mount Laurel, NJ)
- …would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...for credit cards or residential loans + Previous audit, monitoring or testing experience **Customer Accountabilities:** +… more
- Texas Health Resources (Fort Worth, TX)
- Manager Neurosciences Intraoperative Monitoring _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for ... Care. We are also home to a kidney transplant program that underscores our high-acuity capabilities, and we support...needs are fulfilled with multiple hospital disciplines served by testing . DIRECT PATIENT CARE: Support of department staff as… more
- TD Bank (Wilmington, DE)
- …are responsible for control assurance responsibilities under the direction of the Head of FCRM Monitoring & Testing . The Senior Manager , FCRM Testing is ... timeline of reviews + Provides overall strategic direction to support the FCRM Testing Program , including associated processes and procedures to stay current… more
- Sandia National Laboratories (Albuquerque, NM)
- …by job classification. What Your Job Will Be Like: We are seeking a manager to lead our Systems Assurance Department (6763). The Center's projects and programs ... the entire product lifecycle, from Research and Design to Development, Testing , and Qualification. Additionally, you will oversee the definition, implementation, and… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- Truist (Charlotte, NC)
- …time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data control ... (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring .../Plan methodology and delivery with the Truist Enterprise Controls Testing Program as appropriate. 6. Develop and… more
- CIBC (Chicago, IL)
- …second line of defence function accountable for designing and executing a risk-based program to assess the adequacy, design, and operating effectiveness of the first ... exams and target reviews across lines of business including transaction monitoring , customer due diligence (CDD/KYC), sanctions screening and reporting obligations;… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road, Brooklyn Ohio **The Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct ... for various projects to improve efficiencies. The Senior Compliance Manager sits in the second of defense. Incumbents are...divisions.** **Develop and manage routine and annual KIS compliance monitoring , testing that are aligned with KeyCorp's… more
- Olsson (Olathe, KS)
- Construction Materials Testing Technical Manager Olathe, KS **Company Description** We are Olsson. We engineer and design solutions that improve the world around ... Technical Manager , you will lead and coordinate construction materials testing projects from initiation through completion. Your involvement in the full project… more
- Amazon (Seattle, WA)
- …learning accelerators and the EC2 servers that use them. As the Software Development Manager for the Neuron Testing Infrastructure Team, you will be responsible ... leading a talented team of engineers to develop and maintain the critical testing service that enables continuous integration and validation across the entire Neuron… more
- Hartford HealthCare (Bridgeport, CT)
- …**Perioperative* **Organization:** **St. Vincent's Medical Center* **Title:** *Asst Nurse Manager -Short Stay/Pre Admission Testing Center/GI Suite* ... and is the system's second-largest hospital. ** *Job Description* The Assistant Nursing manager is a Registered Nurse (RN) who has responsibility for the supervision… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
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