- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing - Program \_25020659)… more
- Capital One (Mclean, VA)
- …(eg, RCSA and DORR). The Risk Manager role will help drive the NPRM Program via testing , monitoring and effective challenge for the first line of ... Risk Manager - Network Participant Risk Oversight: Testing & Monitoring **Capital One is seeking...the second line of defense Network Participant Risk Oversight program to enable value-add, independent second line of defense… more
- Citigroup (Irving, TX)
- …**Job Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance, Monitoring & Testing **Time Type:** Full time **Primary Location:** ... This position is for a Senior Vice President in the Control Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will be… more
- SMBC (Jersey City, NJ)
- …Monitoring & Testing manages the execution of SMBC's Americas Division FCC testing and monitoring program , with primary focus on BSA/AML, Sanctions, ... employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance...industry best practices is required to enhance the overall program . The Head of FCC M&T will interact with… more
- TD Bank (New York, NY)
- …support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- KeyBank (Brooklyn, OH)
- …of the REA operational risk testing program including the testing plan, testing methodology, ongoing monitoring , and strategic initiatives to ... applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of...with other members of REA team on projects and testing . The Senior Manager must have a… more
- KeyBank (Amherst, NY)
- …design, development, and implementation of the REA Program including the testing plan/schedule, testing methodology, ongoing monitoring , and strategic ... applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management...with other members of REA team on projects and testing . The Senior Compliance Manager must have… more
- TD Bank (Greenville, SC)
- …would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...for credit cards or residential loans + Previous audit, monitoring or testing experience **Customer Accountabilities:** +… more
- City National Bank (Newark, DE)
- … Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing / Monitoring Program , primarily to conduct testing on BSA/OFAC functions ... conducted by 1LOD, and effectively communicate testing / monitoring results to the BSA Risk Manager ...is responsible for maintaining and further developing the BSA/OFAC Testing / Monitoring Program taking into consideration… more
- FirstBank PR (San Juan, PR)
- …role includes designing, implementing, and executing the Compliance Risk Assessment and Testing Program , conducting transaction testing to identify ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK...Supervises the execution of the Compliance Risk Assessment and Testing Program . + . Contribute to the… more