- CHRISTUS Health (Driscoll, TX)
- …manages budget, and equipment maintenance/repair.Ensures compliance with quality control standards (eg, immunization logs, waived testing , drug sample ... patients within the clinic setting. This role supports the Clinic Manager in analyzing, planning, implementing, evaluating, and communicating processes and programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Skills, and Abilities** **Required Skills and Qualifications:** + Proven expertise in compliance testing , regulatory research, and control evaluation. + ... **Essential Duties and Responsibilities** + Leads and executes compliance testing to assess the design...strengthen internal controls. + Supports automation initiatives to improve testing efficiency and control coverage. + Contributes… more
- Capital One (Richmond, VA)
- Risk Manager , Control Testing Program | Retail Bank & Premium Products We're looking for a strategic, forward thinking Manager for our Retail Risk Office ... line functions. **As a Risk Manager , you will:** - Oversee rigorous control testing engagements of business processes; collaborate with business and Risk… more
- TD Bank (Charlotte, NC)
- …Recovery Planning. This role leads the development and oversees execution of quality control and regulatory compliance testing plans. Key skills associated ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance...and leads a highly complex and diverse governance and control testing function for the following US… more
- American Express (New York, NY)
- …methodology of inherent and residual risk. The Manager -Risk ID, Assessment & Testing , Corporate Functions Control Management will report to the Director of ... (AENB HQ) and Enterprise Shared Services (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to… more
- SOS International LLC (Fort Belvoir, VA)
- **Overview** SOSi is seeking a highly qualified **Quality Control Manager ** **(Software Testing )** to join our team in support of our US Army Government ... customer. The Quality Control Manager will be responsible for managing...compliance with government requirements. + Conduct thorough system testing for Army web-based applications, especially those developed in… more
- KeyBank (Amherst, NY)
- …on assignments and in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have in-depth knowledge of ... testing , monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager ,... testing is adequately designed to identify potential control gaps and non- compliance with laws and ... for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... practices across operations. As part of a centralized 1LOD Compliance team, the Compliance Manager ...inherent and residual risk. + Perform ongoing monitoring and control testing activities in collaboration with operations… more
- City National Bank (Irvine, CA)
- …of the bank. This role is responsible for (i) with the guidance of Manager Control Testing /Reporting, responsible for building sustainable processes with ... of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance ...WHAT WILL YOU DO? * With the guidance of Manager Control Testing /Reporting, responsible for… more
- MUFG (Tempe, AZ)
- …evaluation of controls, and sustainable solutions to mitigate operational and technology risk. Control testing is an integral part of the bank's compliance ... ITGCs and application controls and prepare meaningful documentation + Coordinate control testing activities, including logistical scheduling and document… more
- Intuit (Mountain View, CA)
- …Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with ... prosper. Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… more
- TD Bank (Charlotte, NC)
- …) and/or US Resolution and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this ... to prioritize, strong organizational skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of… more
- TD Bank (Mount Laurel, NJ)
- …as part of the formal review, challenge, and approval process. The Control Remediation Quality Assurance Practice/Methodology & Testing Business Management ... of Business:** Business Management, Strategy & Support **Job Description:** The Control Remediation and Quality Assurance (CRQA) function was established to provide… more
- Bosch (Dallas, TX)
- …and light commercial buildings from Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson Control and ... Bachelor's Degree and 7+ years of experience with export control in North America (EAR and OFAC) + 1+...independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify… more
- TD Bank (New York, NY)
- … Compliance Monitoring and Testing team works directly with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop and ... standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and… more
- Intertek (Cortland, NY)
- …divisional export and import compliance requirements while achieving business goals. The Manager , Export Control will also serve as the primary Export ... Export Control Manager , Cortland, NY Intertek, a...therein. + Disseminates information and develops procedures to facilitate compliance with all US Export Control Regulations… more
- 3M (Austin, TX)
- **Job Description:** Threat Intel & Testing Manager **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a ... You'll Make in this Role** The Threat Intelligence & Testing Manager will lead a team of...both technical and executive stakeholders. + Ensure intelligence and testing practices support compliance with internal policies… more
- TD Bank (Greenville, SC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing ... and is responsible for the execution of independent, risk-based compliance testing to assess the effectiveness of...client + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- UMB Bank (Kansas City, MO)
- …other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of ... wealth management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with… more
