- Citigroup (Irving, TX)
- …**Job Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance, Monitoring & Testing **Time Type:** Full time **Primary Location:** ... This position is for a Senior Vice President in the Control Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will be… more
- TD Bank (New York, NY)
- … provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic planning ... potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high level… more
- TD Bank (New York, NY)
- …support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- AIG (New York, NY)
- …& Automation (GLCR DAA) to maintain a Testing and Data Analytics & Monitoring program designed to provide ongoing surveillance, review and analysis of key ... Senior Manager , Compliance Data Analytics & Monitoring ...liaison between Compliance and GLCR DA&A and supports the program by undertaking the following tasks: + As Compliance's… more
- KeyBank (Amherst, NY)
- …design, development, and implementation of the REA Program including the testing plan/schedule, testing methodology, ongoing monitoring , and strategic ... applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management...with other members of REA team on projects and testing . The Senior Compliance Manager must have… more
- TD Bank (Portland, ME)
- …would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...for credit cards or residential loans + Previous audit, monitoring or testing experience **Customer Accountabilities:** +… more
- FirstBank PR (San Juan, PR)
- …role includes designing, implementing, and executing the Compliance Risk Assessment and Testing Program , conducting transaction testing to identify ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK...Supervises the execution of the Compliance Risk Assessment and Testing Program . + . Contribute to the… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- TD Bank (New York, NY)
- …Team, responsible for working on the development, implementation and coordination of the Monitoring program , as well as aspects of compliance test execution that ... + Assist with the development, implementation and coordination of the Compliance Monitoring program , including evaluating program design elements, analyzing… more
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