- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... of focus; Advanced degree or relevant certification a plus. **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking an Independent Testing Senior Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing & Validation team is responsible for the… more
- Wells Fargo (Minneapolis, MN)
- …The Senior Independent Testing Specialist will be accountable for executing independent operational and compliance risk and control testing focusing on the ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn… more
- Wells Fargo (St. Louis, MO)
- …Independent Testing Specialist will be accountable for developing and executing independent control testing over operational and compliance risks. Testing ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing...Minimum 2 years of experience in audit, risk, or compliance testing. + Experience in risk management, control testing,… more
- Citigroup (Wilmington, DE)
- …(VP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management ... role is part of the US Personal Banking (USPB) Compliance Independent Assessment team responsible for evaluating...will lead and execute independent testing and monitoring activities designed to assess compliance with… more
- Wells Fargo (Irving, TX)
- … Independent Testing Officer will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing &...with subject matter expertise in technology, information security, and compliance and operational risks. + Lead assessments of the… more
- Wells Fargo (Charlotte, NC)
- …and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit. + Relevant ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... more about the career areas and lines of business at wellsfargojobs.com. The Independent Testing and Validation (IT&V) team is responsible for the development and… more