- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... in a timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
- Citigroup (Florence, KY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...and efficient manner + Support quality testing performed for business function quality control and transformation lead … more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Quality Assurance, Monitoring & Testing team is responsible for the...Contribute to the coordination of quality testing performed for business function quality control and transformation lead … more
- Comerica (Dallas, TX)
- Job Description Director Compliance Test & MonitorThe Director, Compliance Testing and Monitoring within the second line of defense is responsible for ... establishing standards for monitoring and reporting of compliance risks; developing...issues management team. Position Responsibilities: Partner with Line of Business , Compliance , Risk and third parties to… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000...and overseeing the Compliance Monitoring program. + Collaborate with colleagues… more
- Citigroup (Queens, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...US Basel regulatory and reporting requirements. It also assesses business requirements, reporting logic, and the accuracy of specific… more
- Citigroup (New York, NY)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... the highest standard. **The Role and Candidate:** The IQA Lead will have responsibility for overseeing the quality of...given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- TD Bank (Mount Laurel, NJ)
- …correspondence; operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with ... The role will also help to create and execute monitoring to track line of business performance...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- L3Harris (Arlington, VA)
- …Director, Trade Compliance , L3Harris Technologies. Essential Functions: + Manage and lead the trade internal monitoring program to include, but not limited ... compliance assistance visits (CAVs), and other internal monitoring activity as applicable. + Manage and lead...as needed + Assist with managing the corporate trade compliance program. + Develop and implement business … more
- Dollar Tree (Chesapeake, VA)
- …capability functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are ... knowledge sharing. + Develop, implement, and continuously improve our Ethics & Compliance monitoring and response approaches, plans, processes, activities, and… more
Recent Searches
- CDL Owner Operator Truck (Arizona)
- credit risk senior consultant (United States)
- CIB Senior Lead Data (North Carolina)
Recent Jobs
-
Senior Account Executive
- AON (Washington, DC)
-
Sr. Validation Engineer
- PCI Pharma Services (Rockford, IL)
-
Canes Central Associate
- University of Miami (Coral Gables, FL)
-
Aircraft System Safety Engineer
- Textron (Huntsville, AL)