- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit. + Coordinate with Global and Regional … more
- Bank OZK (Little Rock, AR)
- …OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for overseeing compliance testing activities of the Bank's Compliance ... Job Functions + Responsible for leading the development of a risk-based compliance testing program to assure compliance with laws and regulations applicable… more
- MUFG (Irving, TX)
- …details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted ... lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit + Assist in implementation of a coordinated,… more
- Zions Bancorporation (Salt Lake City, UT)
- …the talent; we bring the opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth Risk & ... divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer will provide unique opportunities to collaborate across divisions and… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory ... Compliance Risk Management function. This position executes a compliance testing program designed to meet heightening regulatory standards and expectations… more
- Raymond James Financial, Inc. (Memphis, TN)
- …Responsibilities** + Collaborate across Compliance teams to maintain a risk-based Compliance Testing program in accordance with testing requirements. + ... closely with other assurance and risk management programs to assess impact of compliance testing results. + Ensure effective coordination occurs within assigned… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing , regulatory examination, audit, or risk management. + Exposure ... to regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information… more
- Intuit (San Diego, CA)
- …Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with large teams ... prosper. Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… more
- Capital One (Mclean, VA)
- Manager, Data Analysis - Compliance Testing Manager, Data Analysis At Capital One, data is at the center of everything we do. When we launched as a startup we ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
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