- TD Bank (Mount Laurel, NJ)
- …of corrective actions taken to address situations defined as issues.** **Duties:** **The Compliance Testing Manager is responsible for planning and ... the assigned testing or validation engagement.** **Job Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent … more
- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. ... and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance Testing… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road, Brooklyn Ohio **The Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct ... responsible for various projects to improve efficiencies. The Senior Compliance Manager sits in the second of...**Perform and supervise the daily activities of the KIS Compliance Testing Team within the firm's … more
- Capital One (Mclean, VA)
- Manager , Data Analysis - Compliance Testing Manager , Data Analysis At Capital One, data is at the center of everything we do. When we launched as a ... of hours to be regularly worked. McLean, VA: $158,400 - $180,800 for Data Analysis Manager Candidates hired to work in other locations will be subject to the pay… more
- Raymond James Financial, Inc. (Denver, CO)
- **Essential Duties and Responsibilities** + Designs and executes AML & Sanctions compliance testing plans, including sampling methodologies and risk-based test ... banking compliance reviews. **Skill in:** + Designing and executing compliance testing plans. + Analyzing processes and identifying control gaps. + Drafting… more
- KeyBank (Brooklyn, OH)
- …knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or assessing risks and to ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more
- US Bank (Charlotte, NC)
- …conclusions; + Provide detailed written reports summarizing findings and present to the testing manager ; + Participate in compliance projects and ... within Compliance Quality Assurance. Analysts are responsible for developing testing materials, conducting compliance testing , formulating conclusions,… more
- Feldco Windows, Siding & Doors (Rosemont, IL)
- …+ Support other Permit Specialists as a backup and assist the Permit & Compliance Manager with reporting, testing , and analysis as needed Required ... Compliance Specialist Job Info: Location: 6300 North River...AM to 5 PM Salary: $20-$22/hr General Description: The Compliance Specialist will support the leadership of Compliance… more
- City National Bank (Newark, DE)
- …BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior management ... TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA... process. * Conducts review and challenge of BSA/OFAC compliance monitoring conducted by 1LOD. * Advises stakeholders on… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple ... the direction of the Head of FCRM Monitoring & Testing . The Senior Manager , FCRM Testing...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- TD Bank (Greenville, SC)
- … Compliance and is responsible for the execution of independent, risk-based compliance testing and validation activities to assess the effectiveness of ... actions taken to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent testing… more
- Bank OZK (Little Rock, AR)
- …banking supervisory agencies preferred. + Certified Regulatory Compliance Manager (CRCM) preferred. + Significant transaction testing /internal audit ... OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for overseeing compliance testing activities of the Bank's Compliance … more
- Mizuho Corporate Bank (New York, NY)
- DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe Americas Operational Resilience Department enables the bank to ... and update dashboards and key performance indicators (KPIs) related to regulatory compliance and testing . + Collaborate with operational resilience pillars to… more
- Curtiss-Wright Corporation (Lansing, NY)
- **Materials Testing Manager ** We are looking for...to the needs of the department. + Ensure quality compliance , provide support for audits and work with the ... a Materials Testing Manager to join our IMR Test Labs Lansing, NY...fee payment, and therefore become the property of Curtiss-Wright._ ** Compliance Statement** This position may require exposure to export-controlled… more
- TD Bank (New York, NY)
- … Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth Risk & ... Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide unique opportunities...execute these programs in the absence of the program manager . + Review, analyze, and evaluate business processes, procedures,… more
- Voltyx (Green Bay, WI)
- …Summary:** We are seeking a highly organized and technically proficient Electrical Testing Project Manager to oversee field-based projects within a ... **Overview** **Job Title:** Project Manager **About The Company:** At Electric Power Systems,...At Electric Power Systems, we specialize in electrical acceptance testing , commissioning, and maintenance testing for a… more
- WSP USA (Dallas, TX)
- …is seeking a Project Manager to manage projects for our Power Testing and Energization (PTE) group within the POWER Delivery Department. This position is posted ... (must be a Seller/Doer) and must have a solid background in electrical testing and commissioning. This is a very fast-paced job working on several short-term… more
- WSP USA (New York, NY)
- **This Opportunity** WSP is currently initiating a search for a **CBTC Testing and Commissioning Manager ** to join our **Transit and Rail/Systems Engineering** ... **New York Office located at MTA Headquarters** . The Testing and Commissioning Manager will serve as...system. This position is responsible for reviewing and evaluating testing and commissioning documentation to ensure compliance … more
- Eurofins US Network (Arvada, CO)
- …PFAS, metals, VOCs/SVOCs, dioxins/furans, radiochemicals, and more. **Job Description** Eurofins Environment Testing is looking for Project Manager I in our ... of independent companies providing a unique range of analytical testing services to clients across multiple industries, to make...Arvada location to provide client services. The Project Manager I (PM I) is accountable for coordinating and… more