• Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …of REA's testing and monitoring program. + Working knowledge, as well as ability and interest in maintaining, and continuously developing knowledge of BSA/AML ... and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional...In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of… more
    KeyBank (08/01/25)
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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality… more
    Citigroup (07/29/25)
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  • Control Testing Senior Manager, Corporate…

    HSBC (Buffalo, NY)
    …investors, our communities and the planet we all share. The purpose of the Control Testing Senior Manager is to lead a team of control testers to ensure successful ... delivery of control testing within the First Line US Function with a...benefits designed to help you improve your health and well -being, finances, and lifestyle. **Qualifications** You'll likely have the… more
    HSBC (07/12/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality… more
    Citigroup (07/11/25)
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  • Compliance Testing Senior Manager, Swap…

    Scotiabank (New York, NY)
    Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring...and life, every day. With a focus on holistic well -being, our many flexible benefit programs are designed to… more
    Scotiabank (06/06/25)
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  • Point of Care Testing Lead Technologist

    Glens Falls Hospital (Glens Falls, NY)
    *The Impact You Can Make* *Team Impact* ThePoint of Care Testing Leadis responsible for the evaluation, implementation. and monitoring of all phases of specimen ... testing and results. This includes waived, moderate complexity, high...audits such as specimen review, critical value review, as well as temperature and humidity review for sites where… more
    Glens Falls Hospital (06/19/25)
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  • Operational and Compliance Risk Testing…

    KeyBank (Buffalo, NY)
    …through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional activities. Individuals ... in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on assignments and in… more
    KeyBank (07/24/25)
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  • Testing & Violations Coordinator

    Otis Elevator Company (New York, NY)
    …and Employee Opportunity? Otis Elevator Company is searching for a highly motivated Testing Coordinator for our Manhattan office. **On a typical day you will:** + ... Manage all aspects specifically related to the testing and violations process + Coordinate high volume ...employee assistance, and wellness incentive programs to support your well -being. + Life insurance and disability coverage to protect… more
    Otis Elevator Company (07/09/25)
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  • Manager-Risk ID, Assessment & Testing…

    American Express (NY)
    …you'll experience this powerful backing with comprehensive support for your holistic well -being and many opportunities to learn new skills, develop as a leader, ... for helping AENB attain all established operational and financial goals as well as ensuring ongoing adherence with laws and regulations governing Bank policies… more
    American Express (08/01/25)
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  • Compliance Monitoring and Testing

    TD Bank (New York, NY)
    …broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the ... US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and...as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as… more
    TD Bank (07/26/25)
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