- FirstBank PR (San Juan, PR)
- COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our ... framework. + . Supervise Compliance Officers and Specialists within the Compliance Testing Unit, providing coaching, mentoring, and technical + guidance on… 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 ... of hours to be regularly worked. McLean, VA: $158,400 - $180,800 for Data Analysis Manager Candidates hired to work in other locations will be subject to the pay… more
- Intuit (San Diego, CA)
- …Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with ... 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
- KeyBank (Charlotte, NC)
- …deposit servicing functions. Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure compliance risks are ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of...a team environment. + Strong risk assessment, monitoring, and testing skills. + Sound decision-making skills; able to make… more
- Bank OZK (Little Rock, AR)
- …banking supervisory agencies preferred. + Certified Regulatory Compliance Manager (CRCM) preferred. + Significant transaction testing /internal audit ... OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for overseeing compliance testing activities of the Bank's Compliance … more
- TD Bank (Greenville, SC)
- …and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and operational effectiveness focused on ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US... II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more
- Barry Callebaut (Eddystone, PA)
- … compliance + Coordinate LOTO and other pertinent maintenance procedures with Maintenance Manager for compliance + Verify testing by outside contractors ... Under the direction of the Health, Safety & Environmental Manager , the Safety Specialist is responsible to inspect work...responsible to inspect work areas and equipment to ensure compliance with company, state, and federal safety policies and… more
- Capital One (Richmond, VA)
- Senior Manager , Business Controls Testing , Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... work to redefine the financial sector. As a Senior Manager on the Business Controls Testing (BCT)...testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate control testing… more
- City National Bank (Newark, DE)
- …BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior management ... TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA... process. * Conducts review and challenge of BSA/OFAC compliance monitoring conducted by 1LOD. * Advises stakeholders on… more
- POWER Engineers (St. Louis, MO)
- **Power Testing and Energization Project Manager ** Location **Richmond** Secondary Locations **Fort Mill, Freeport, Ft Worth, Minneapolis, Saint Louis, ... **19089** \# of openings **2** Apply Now (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=19089) Power Testing and Energization Project Manager -PTE This Opportunity… more
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