- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... risk programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing … more
- Wells Fargo (Minneapolis, MN)
- …Senior Independent Testing Specialist will be accountable for executing independent operational and compliance risk and control testing focusing on ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent ...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… more
- Wells Fargo (Irving, TX)
- …will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the Technology and Strategy, ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent ...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… 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. ... career areas and lines of business at wellsfargojobs.com. The Independent Testing and Validation (IT&V) team is...(CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II -...of the Sr. Compliance Testing Manager and is required to exercise independent judgment ... for execution of the Bank's second line of defense independent testing program over consumer protection; including...compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is… more
- TD Bank (Mount Laurel, NJ)
- …in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent Compliance ... compliance testing team within the Compliance Department that conducts independent , risk-based ...and key controls over regulatory compliance . This Compliance Testing Manager role will… more
- TD Bank (Greenville, SC)
- …the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... in the general summary below. **Job Summary:** The Senior Manager , Compliance Testing oversees and...oversees and develops team(s) of specialists and/or managers conducting independent Compliance testing to meet… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II is...of the Sr. Compliance Testing Manager , and is required to exercise independent judgment ... & regulations aligned to M&T's Commercial and Business Bank Lending portfolio. 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
- Citigroup (Wilmington, DE)
- …Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) ... line of defense. This role will lead and execute independent testing and monitoring activities designed to assess compliance with regulatory requirements… more