- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...and observations into central repository + Prepare and distribute testing reports to senior management detailing review… more
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- BMO Financial Group (Chicago, IL)
- The Senior Manager , Commercial Bank Testing is a team leader role within the BMO Commercial Bank Headquarters Risk & Control group. Risk & Control group is ... applicable testing programs (operational risk, credit underwriting inputs, and compliance testing ) ensuring consistent, high quality practices/work and the… more
- HSBC (Buffalo, NY)
- …people, our 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 ... Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate and... deliverables through effective coaching and overseeing the control testing team and ensuring compliance with the… more
- Capital One (Richmond, VA)
- Senior Systems Testing Manager As the head of Talent Acquisition's (TA) Testing team, you will lead a talented, cross-functional group responsible for ... for a team of testers that perform user acceptance testing (UAT) and troubleshooting for all of our TA...and correlation of capacity of partner teams + Influence senior leadership for buy-in of remediation recommendations The ideal… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Data Analytics - Financial Services Compliance will help support financial service crimes compliance in the ... Bentonville, AR. **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new-home-office** . Relocation assistance is available The ** Senior Manager , Data Analytics -** **_Financial Services… more
- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second ... Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the line of business...Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance… more
- Southern California Edison (Irwindale, CA)
- Join the Clean Energy Revolution Become a Senior Manager , Energy Efficiency Compliance & Quality at Southern California Edison (SCE) and build a better ... to relevant team members, and examining deliverables and processes across span. The Senior Manager of Energy Efficiency Compliance & Quality will… more
- Abbott (Alameda, CA)
- …leading global healthcare company for over 130 years, seeks an experienced Senior Manager , Data Privacy Engineer and Compliance Manager to support the ... development frameworks. + Ability to manage risk in ambiguous and complex situations. Compliance Manager Responsibilities: + Partners with all levels of key… more