- Morgan Stanley (Baltimore, MD)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Compliance * **Title:** * Operational Risk Compliance Tester * **Location:** ... The successful candidate will plan and execute in-depth tests on topics assigned by Operational Risk Compliance Testing. The Operational Risk … more
- Citizens (Johnston, RI)
- …credit reporting. + Collaborate with cross-functional partners including lending teams, operations, risk and legal. + Provide Executive and Operational level ... Description Credit Bureau Analyst/ Tester Description - External & Internal + Perform...taken within regulatory and procedural guidelines. + Work with risk to develop, implement and/or enhance procedures and controls… more
- US Bank (Tempe, AZ)
- …One. **Job Description** This role with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... groups. Participates in the overall Quality Assurance Program strategy, which addresses operational and compliance risks, as well as policy requirements.… more
- ManpowerGroup (Charlotte, NC)
- …give examples of each phase, what their ownership was + Candidate must understand Operational Risk - they must understand how the Consumer Lending Business side ... for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading...Consumer Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer… 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
- TEKsystems (New York, NY)
- …monitored + Identify areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance, and additional training ... Assessment (AML), Controls Testing (AML) and QC AML Tester . This person will execute consistent risk -based...and internal policies + 5-10 years experience in a compliance , audit, risk or governance role, in… more
- Belay Technologies (Annapolis Junction, MD)
- …performance risk assessments to inform evaluation planning + Assess operational environments and priorities for evaluation attention and scenario selection, and ... level risk -tailored performance estimation and analysis of system and operational Effectiveness and Suitability metrics & conditions; levels of T&E include… more
- Belay Technologies (Annapolis Junction, MD)
- …performance risk assessments to inform evaluation planning + Assess operational environments and priorities for evaluation attention and scenario selection, and ... level risk -tailored performance estimation and analysis of system and operational Effectiveness and Suitability metrics & conditions; levels of T&E include… 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
- Vanguard (Wayne, PA)
- …protection systems (supporting DCS Technology & Facility program workstreams). + Compliance Controls (facility operating effectiveness tester ). + Colocations ... oversight of our Data Centers, providing industry expertise to ensure a secure, operational , and resilient physical environment." We are looking for a candidate that… more
- Axxum Technologies (Springfield, IL)
- …in a wide variety of testing efforts, techniques, and tools (Traditional, Risk Based) + People skills (Ability to foster collaborative relationships, negotiating, ... whether migration was success and identify production-related issues + Provide operational support in the form of researching, developing and communicating solutions… more