- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II -...of the Sr. Compliance Testing Manager and is required to exercise independent judgment ... including Direct, Indirect, Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will also be responsible for contributing to… 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
- TD Bank (Mount Laurel, NJ)
- … (USCT) is a centralized compliance testing team within the Compliance Department that conducts independent , risk-based compliance testing to ... in the general summary below. **Job Summary:** The Senior Compliance Testing Analyst executes independent ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Clanton, AL)
- … compliance officers to confirm validity of issues; make recommendations to Senior Compliance Testing Manager regarding the appropriate tier rating of ... Scope:** The position works under the direction of the Compliance Testing Manager with a...high degree of autonomy and is required to exercise independent judgment and discretion utilizing a risk based approach.… more
- 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 ... the Global Financial Crimes Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ...lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation… more
- TD Bank (Fort Lauderdale, FL)
- … Testing oversees and develops team(s) of specialists and/or managers conducting independent Compliance testing to meet regulatory and internal ... development objectives for the overall group. Provides assistance/expertise to other Compliance testing teams as appropriate. **Department Overview** The… more
- Comerica (Frisco, TX)
- Manager , BRCO Control Testing I The... testing policies and manages/drives implementation of overall independent testing program for the Line of ... management lifecycle. The Manager , Business Risk and Control Office (BRCO) Control Testing I is responsible for leading a small to medium size team of testers… more
- Capital One (Richmond, VA)
- Senior Manager , Risk: Card Controls Testing Capital One's Card Risk organization is responsible for core areas that span Strategy, Operations, Technology, ... We are hiring for our Controls Team a Senior Manager that can deliver the following: 1) Strengthening the...business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business areas to… more
- Charles Schwab (Southlake, TX)
- …or related area of study. + 3+ years of experience in audit, SOX testing , compliance testing , and/or enterprise/ operational risk management. + ... Reporting to the Director of the EORT team, the Manager , EORT is responsible for testing process,...an ability to create a clear path forward. + Independent judgment with strong analytical, risk assessment, and auditing… more
- Eurofins (Folsom, CA)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... and labelling is accurate. Eurofins is dedicated to delivering testing services that contribute to the health and safety...across the entire network of Eurofins companies. The Project Manager / AR-AP Specialist is a dual-function role focused… more