- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. ... and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance Testing… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road, Brooklyn Ohio **The Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct ... responsible for various projects to improve efficiencies. The Senior Compliance Manager sits in the second of...**Perform and supervise the daily activities of the KIS Compliance Testing Team within the firm's … 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
- KeyBank (Brooklyn, OH)
- …knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or assessing risks and to ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more
- US Bank (Charlotte, NC)
- …conclusions; + Provide detailed written reports summarizing findings and present to the testing manager ; + Participate in compliance projects and ... within Compliance Quality Assurance. Analysts are responsible for developing testing materials, conducting compliance testing , formulating conclusions,… more
- Feldco Windows, Siding & Doors (Rosemont, IL)
- …+ Support other Permit Specialists as a backup and assist the Permit & Compliance Manager with reporting, testing , and analysis as needed Required ... Compliance Specialist Job Info: Location: 6300 North River...AM to 5 PM Salary: $20-$22/hr General Description: The Compliance Specialist will support the leadership of Compliance… more
- Entergy (New Orleans, LA)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Testing , Compliance , ERP, SAP, Manager , Technology, Legal, Management ... considered. Relocation assistance and sponsorship is not provided. **Job Summary:** The Senior Manager , IT - Meter to Cash is a strategic leadership role within the… more
- Entergy (The Woodlands, TX)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Compliance , Manager , Testing , Project Manager , Inspector, Legal, ... project is safely executed with cost and schedule certainty and in full compliance with the necessary environmental and regulatory requirements. + Incumbent is a… 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
- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple ... the direction of the Head of FCRM Monitoring & Testing . The Senior Manager , FCRM Testing...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more