- 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
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please ... for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- Walmart (Bentonville, AR)
- …you'll do ** Must work in Bentonville, AR The ** Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in risk-based ... control testing by using financial services industry knowledge to identify...Resources, or related field and 2 years' experience in compliance , ethics, legal, project management, or related area OR… more
- UMB Bank (Kansas City, MO)
- …other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- Capital One (Richmond, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Testing Manager Richmond, VA: $132,800 - $151,600 for ... Compliance Testing Manager Riverwoods, IL: $132,800 - $151,600 for Compliance Testing Manager Candidates hired to work in other locations will be… more
- KeyBank (Amherst, NY)
- …on assignments and in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have in-depth knowledge of ... testing , monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Senior Compliance Specialist - Issue Management is to assist the Regulatory Compliance Testing Manager with root cause analysis, resolution, and ... communities.** **Together, there's no stopping you!** **Job Title:** Senior Compliance Specialist-Issue Management **Job Description:** **Summary** The primary responsibility… 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
- TD Bank (Greenville, SC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing ... and is responsible for the execution of independent, risk-based compliance testing to assess the effectiveness of...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a newly created role on the ... Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s)...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
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