- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... Provide oversight of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- Bosch (Dallas, TX)
- …(Master's preferred). + Minimum 7 years of experience in customs, trade compliance , or related governance role, ideally in a multinational environment. + Strong ... Strong stakeholder management skills and ability to work effectively in a global matrix organization. + Project management experience, with ability to drive process… more
- American Express (Apex, NC)
- …seeking an experienced privacy professional to join our Compliance team as ** Manager , Privacy Regulatory Testing ** . This role is responsible for the ... and proficient manner. **Framework Development:** + Contribute to the enhancement of compliance testing standards and procedures. + Stay abreast of, and… more
- TD Bank (New York, NY)
- …the TDS US businesses and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other ... Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute...experience with a registered US broker dealer, regulator, or global financial organization. + JD desirable but not required… more
- American Express (Sandy, UT)
- …oversight. This position will be specifically dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance ... **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible...(M&T) function. A successful candidate will have audit or compliance testing experience within a large bank… more
- 3M (Austin, TX)
- **Job Description:** Threat Intel & Testing Manager **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a ... You'll Make in this Role** The Threat Intelligence & Testing Manager will lead a team of...both technical and executive stakeholders. + Ensure intelligence and testing practices support compliance with internal policies… more
- TD Bank (New York, NY)
- …the TDS US businesses and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other ... Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed… more
- TD Bank (Mount Laurel, NJ)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing ... and is responsible for the execution of independent, risk-based compliance testing to assess the effectiveness of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… 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...Labs. CWST is a Division of Curtiss-Wright Corporation, a global innovative company that delivers highly engineered, critical function… more
- TD Bank (Portland, ME)
- … Compliance Monitoring and Testing team works directly with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop and ... standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and… more