- Fannie Mae (Washington, DC)
- …8 years of relevant experience preferred * Experience conducting controls testing in compliance , audit, SOX, operational risk or related function * ... to other groups. *THE IMPACT YOU WILL MAKE* The Compliance Controls Tester - Lead Associate role...about the data * Skilled in an electronic Governance, Risk , Compliance (eGRC) platform such as Archer… more
- M&T Bank (Getzville, NY)
- **Overview:** Participate in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line ... of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester... compliance with regulations. This is a QC Tester position in our Regulatory Oversight and Quality Assurance… more
- Nelnet (Columbus, OH)
- …standards to provide our customers with world class information security & compliance services. The Penetration Tester /Ethical Hacker is responsible for ... firm, we leverage our knowledge combined with the industry standards for compliance and information security issues to provide our customers with world class… more
- Citizens (Glen Allen, VA)
- …business strategy; improvement activity; program governance, measurement systems & reporting; risk and compliance support, and project resourcing. + Develop ... Description Credit Bureau Analyst/ Tester Consumer Operations Execution Professional Description - External...Execution Professional), you will be responsible for the conducting compliance testing and related to tradelines for the business… more
- Capital One (Mclean, VA)
- …to create a comprehensive control environment. They will also support Partnerships operational and well managed initiatives, such as: compliance assessments, ... risk management by monitoring and analyzing control and operational processes -Participate in cross functional reviews and assessments...Tester + 2+ years of operations management or risk management experience + PMP, Lean, Agile or Six… more
- CIBC (IL)
- …+ Critical thinking and Analytical skills. + Knowledge of US banking regulations (eg, Compliance , AML, operational risk , privacy, etc.) + Proficiency in ... + Conduct design effectiveness reviews to assess the efficacy of processes in mitigating risk and perform testing of key operational and regulatory controls to… more
- JPMorgan Chase (Columbus, OH)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more
- Bank of America (Kennesaw, GA)
- …solution driven feedback. Require experience: + 2-5+ years of Anti Money Laundering, Risk , Audit and / or governance and compliance background + Demonstrated ... (GCAOO) delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring… more
- Synergy ECP (Columbia, MD)
- …parameter selection and dependencies, Modeling and Simulation, and initial performance risk assessments to inform evaluation planning Assess operational ... level risk -tailored performance estimation and analysis of system and operational Effectiveness and Suitability metrics & conditions; levels of T&E include… more