- 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)
- …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
- Robert Half Management Resources (New York, NY)
- …potential in a dynamic and evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill set, along with other ... compliance risk related experience. Responsibilities: * Conduct compliance testing to ensure adherence to internal policies and regulatory requirements. *… 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
- FirstBank PR (San Juan, PR)
- … framework. + . Supervise Compliance Officers and Specialists within the Compliance Testing Unit, providing coaching, mentoring, and technical + guidance on ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients… more
- TD Bank (New York, NY)
- …Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing … more
- SMBC (Jersey City, NJ)
- …Banking and Compliance Experience + CRCM Certification (A Plus) + Has a Compliance Testing , Bank Regulatory or Internal Audit Background + Able to work ... SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position is responsible… more
- BMO Financial Group (Chicago, IL)
- …and stakeholder needs. + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating ... stakeholders and trust with regulators. + Analyzes and reports compliance information and testing outcomes to ...+ Analyzes and reports compliance information and testing outcomes to Compliance and business/group management,… more
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