- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Prepares and responds to requests for information related to compliance testing for regulatory exams...MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred.… more
- TD Bank (New York, NY)
- …experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing , audit or business ... enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line...operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed… more
- Amazon (Sunnyvale, CA)
- Description As Manager of Regulatory Compliance Engineering, you will lead a team of individual contributors and technical leads responsible for ensuring ... regulatory compliance across Amazon's growing portfolio of...labs to test and validate Amazon products and support testing from a hardware and software perspective * Review… more
- ITW (Rogers, MN)
- …with exceptional opportunities for personal and career development. We are seeking a Regulatory Compliance Manager whose primary role is to ensure ... for NDT services. Qualifications: + 2 years of experience minimum in regulatory compliance , preferably in medical devices, industrial equipment, or… more
- Parker Hannifin Corporation (Erie, PA)
- Regulatory Compliance Manager Location : ERIE, PA, United States Job Family : Supply Chain/Logistics Job Type : Regular Posted : May 19, 2025 Job ID : 57075 ... globe. + Provide leadership and direction to the global regulatory compliance team to ensure a world-class...workplace. Therefore, all applicants seeking employment with Parker will be subject to drug testing as a condition of… more
- Charles Schwab (Lone Tree, CO)
- …the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our affiliated investment advisory programs and mutual funds. ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...applicable regulatory requirements and adhere to established compliance testing policies & procedures + Conduct… 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
- 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
- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure ... Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction...+ 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation… more
- 3M (Maplewood, MN)
- Job Description: Hardgoods Regulatory Engineering Risk and Compliance Manager Collaborate with Innovative 3Mers Around the WorldChoosing where to start and ... Make in this Role As an HRE Risk and Compliance Manager , you will have the opportunity...ISO 17025, EMC, NEC). + Previous experience with material regulatory compliance (RoHS, REACH, etc.,) for electronics.… more
- Moss Adams LLP (Yakima, WA)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and...and keeping client owners updated + Perform and document testing on consulting, compliance and internal audit… more
- TD Bank (New York, NY)
- …Assessments (RCSA), Business Continuity Management (BCM), Outsourcing & Vendor Management. Regulatory Compliance , Affiliate Transaction Governance (eg CDIC, AML, ... Description:** **eGRC Sr Manager II - Laws, Rules, and Regulations and Compliance Risk Assessment** is responsible to ensure that a development team (pod) or… more
- Charles River Laboratories (Charleston, SC)
- …Certification in regulatory compliance or related fields (eg, CRCM, Certified Regulatory Compliance Manager ) is a plus. + Familiarity with Global ... passionate about. **Job Summary** We are seeking a detail-oriented and knowledgeable Regulatory Compliance Engineer to ensure our products, processes, and… more
- American Express (Charlotte, NC)
- …gaps and improvement opportunities for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by ... regulators to support regulatory reporting. + Transaction ...data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory… more
- TD Bank (New York, NY)
- …for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs ... FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in...to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Conduct reviews of various processes, identifying regulatory compliance risk and testing controls to ensure ... for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to...regulatory agencies or internal audit. + Partner with Manager and/or Director to ensure timely responses to all… 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
- Boehringer Ingelheim (St. Joseph, MO)
- … regulatory strategies for assigned products/projects within the team and ensure regulatory compliance with regards to safety and efficacy. The position will ... **Description** Manager The Manager , Regulatory ...Participates in the evaluation of the product dossiers for regulatory compliance and suitability for registration. +… more