- Comerica (Farmington, MI)
- Compliance Testing Manager The Manager , Compliance Testing within the second line of defense is responsible for planning, developing, ... implementing, and managing a comprehensive risk-based compliance testing program for their area of responsibility. Position Repsonsibilities: Compliance … more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Compliance **Job Description:** The Manager , Compliance Testing leads and develops team(s) responsible for ... planning and overseeing independent Compliance testing . This role is responsible for...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Charles Schwab (Westlake, TX)
- …a Senior Manager , responsible for conducting retail and independent branch office compliance testing . The Senior Manager is an individual contributor and ... standards/methodologies + Familiarity with the execution of Second Line of Defense compliance testing including compliance risk management principles +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to identify, research, analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a ... * Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the standard and methodology. * Finalizes test… more
- US Bank (St. Louis, MO)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Capital One (Melville, NY)
- …and providing guidance on remediation + Advising and dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or ... 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a … more
- Carnival Cruise Line (Miami, FL)
- …the compliance team's continuing compliance initiatives and regulatory compliance testing initiatives. The Manager , Cybersecurity Compliance ... **Job Description** The Manager , Cybersecurity Compliance is responsible for...that are responsible for the execution of regulatory control testing , continuing compliance activities, and have a… more
- US Bank (Los Angeles, CA)
- …and/or escalation of risks as appropriate. Oversees coordination of enhancement of testing processes which impact the Compliance Quality Assurance team. Basic ... with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- Medical Mutual of Ohio (OH)
- …drug-free workplace and perform pre-employment substance abuse and nicotine testing ._ **Title:** _Certificate Compliance Manager_ **Location:** _Ohio_ ... Ohio residents preferred._** Founded in 1934, Medical Mutual is the oldest and one of the largest health insurance companies based in Ohio. We provide peace of mind to more than 1.2 million members through our high-quality health, life, disability, dental,… more
- Michigan Technological University (Houghton, MI)
- …procedures, and resolving any issues that may arise. The Testing Center Manager plays a critical role in maintaining compliance with university policies, ... Testing Center Manager Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493497&lJobSourceTypeID=796&sLanguage=en-us)… more
- Discover (Riverwoods, IL)
- …**If we had our say, we would also look for:** + Certified Regulatory Compliance Manager + 8+ years of experience in Compliance **Application ... **Job Description** The Principal Compliance Specialist - Compliance Monitoring and Testing Strategy within Corporate Compliance performs a key… more
- Truist (Atlanta, GA)
- …perform control testing activities (including control design and effectiveness testing ). Perform compliance monitoring indicator (CMI) activities. Testing ... 3. Participate in key project/program design activities. 4. Perform control testing . 5. Perform assessment activities. 6. Perform compliance monitoring… more
- M&T Bank (Buffalo, NY)
- …This position is responsible for the managing and leading the Technology Risk testing program utilizing a risk-based approach in line with department standards to ... ensure the Bank's compliance with applicable laws, rules & regulations. This leadership...& regulations. This leadership role supports continued enhancements to testing methodology, programs, ongoing stakeholder engagement, talent management, and… more
- MTA (Brooklyn, NY)
- Manager , Rail Testing Services Job ID:...Central to the Manager 's responsibilities is ensuring compliance with all testing requirements mandated by ... hire. SUMMARY : Reporting directly to the Director , Testing & Laboratory Services, the Manager is...- Federal Motor Carrier Safety Administration). This also includes compliance with additional requirements set forth in MTA policy.… more
- Bank of America (Charlotte, NC)
- …test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with Testing Shared Services and Risk ... Testing - Enterprise Policy & Standard in a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Testing , US Internal Control...well as the management of the GBM first line testing team to ensure compliance with the Bank's ... to drive ambition for every future! **Purpose** The Senior Manager , First Line Testing , US Internal Control...In addition, you will oversee the management of regulatory compliance risk inherent in business line by helping GBM… more
- JPMorgan Chase (Jersey City, NJ)
- The primary objective of the Strategic Control Testing group is to automate and transform using digital transformation tools, build machine learning models, and ... is to uphold the highest standards of ethical conduct and operational compliance in alignment with the various policies, laws, rules, and regulations governing… more
- HSBC (New York, NY)
- **Description** The purpose of the Global Banking Control Testing Senior Manager is to lead a team of control testers to ensure successful delivery of control ... testing deliverables through effective coaching and overseeing the control testing team and ensuring compliance with the CCO Control Testing Methodology +… more
- TestPros (Quantico, VA)
- …Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing , Test ... Project Manager - PCI DSS Risk Assessment and Penetration Testing Citizenship: US Citizenship Location: Quantico, Virginia (with potential requirements for… more
- Charles Schwab (Lone Tree, CO)
- …across the Company. Reporting to one of the Directors within EORT, the Sr. Manager , EORT is responsible for testing process, standards adherence as well as ... testing projects and will be expected to execute testing . The Sr. Manager will have the...or related area of study. + 5+ years of testing experience in the following: audit, SOX, compliance… more