- TD Bank (Greenville, SC)
- …effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... directly responsible for leading execution of ongoing validation of regulatory compliance issues. Testing will...in the general summary below. **Job Summary:** The Senior Manager , Compliance Testing oversees and… more
- TD Bank (Mount Laurel, NJ)
- …effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... directly responsible for leading execution of ongoing validation of regulatory compliance issues. Testing will...outlined in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of the regulatory compliance testing program. Independently conducts regulatory ... gain competitive insights and best practices. + Represents the Regulatory Compliance Testing team and...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- University of Michigan (Ann Arbor, MI)
- HLD & Regulatory Compliance Manager Apply Now **Job Summary** The High-Level Disinfection (HLD) and Regulatory Compliance Manager oversees fiscal ... opportunity employer. **Job Detail** **Job Opening ID** 256715 **Working Title** HLD & Regulatory Compliance Manager **Job Title** Admin Manager … more
- UGI Corporation (Denver, PA)
- Senior Project Manager - Regulatory Compliance ...and if hired, shall be subject to substance abuse testing in accordance with UGI policies. As a federal ... Location: Denver, PA - but other locations may be considered This Sr. Project Manager - Regulatory Compliance is responsible to support all Regulatory … more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is...compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Lead special projects that… more
- Citigroup (Tampa, FL)
- …cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge. + ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Testing Manager opportunity! **Objective of Position** : ... The Compliance Testing Manager is responsible for the development...an equivalent amount of related work experience. + Certified Regulatory Compliance Manager (CRCM), preferred.… more
- Capital One (Mclean, VA)
- …testing experience + 5+ years of people management experience + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... Compliance Controls Review Testing The Compliance Testing Senior Manager performs... Controls Review (CCR) calendar + Manage review of regulatory requirements & control coverage + Providing thought leadership… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap...compliance testing in order to assess compliance with legal, regulatory and internal firm policy ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...requirements. + Focus on the applicable regulatory requirements to ensure testing is adequately… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... policies and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance … more
- NRG Energy, Inc. (Houston, TX)
- … compliance programs, focusing primarily on environmental data and reporting, regulatory compliance , obtaining project related permits, renewal of existing ... inventories, New Source Review (NSR) permit applications and renewals, facility compliance audits, and participate in regulatory development through various… more
- EPAM Systems (Houston, TX)
- We are looking for a consultant to join our growing ** Regulatory Compliance Advisory (RCA)** practice. Our RCA practice has been experiencing huge growth and ... and technology, * Providing guidance on the best practices to optimize their regulatory function, bridging the gap between compliance and technology, * Helping… 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 ... deliverables. + Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the program manual. + Finalizes… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …. **Job Description** The Lead Enterprise Architect (Product Development & Regulatory Compliance ) is responsible for developing a forward-looking technology ... a compelling architectural vision for the Product Development & Regulatory Compliance domain, which includes: i) Research...your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). **Let's realize… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... improve internal controls and reduce the bank's reputation and regulatory risk exposure. The Compliance Specialist supports.... Provides support to Fair Lending & HMDA Assistant Manager in providing responses to fair lending inquiries. .… more
- HCA Healthcare (Nashville, TN)
- …an organization that invests in you as a Regulatory and Accreditation Clinical Compliance Audit Manager ? At HCA, you come first. HCA Healthcare has committed ... for a dedicated Regulatory and Accreditation Clinical Compliance Audit Manager ? like you to be...regulations, emergency services, nursing services, etc. Audits also include testing of medical record documentation and corresponding bills to… more
- Fiserv (Berkeley Heights, NJ)
- …functional teams. + Bachelor's degree **What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor (JD). ... come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful...solutions and establish and maintain a strong monitoring and testing program for continuous compliance . **What you… more
- Niagara Bottling LLC (Diamond Bar, CA)
- …satisfying career. We offer competitive compensation and benefits packages for our Team Members. Compliance & Regulatory Affairs Specialist The Compliance & ... compliance with state and local regulations. + Support Compliance Department initiatives by testing new systems,...+ Minimum Required: + Bachelor's Degree in Food Science, Regulatory Science or other science related field + Preferred:… more
- Aveanna Healthcare (Atlanta, GA)
- Regulatory Compliance & Privacy Analyst-Remote ApplyRefer a FriendBack Job Details Requisition #: 204075 Location: Atlanta, GA 30339 Category: OT Salary: ... impact in the communities we serve. Position Overview The Regulatory Compliance & Privacy Analyst will report... Compliance and Privacy Analyst will assist the Compliance Supervisor and Compliance Manager … more
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