- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...and observations into central repository + Prepare and distribute testing reports to senior management detailing review… more
- KeyBank (Cleveland, OH)
- …in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have a strong understanding of audit and/or ... those to testing , monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative,… more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- BMO Financial Group (Chicago, IL)
- The Senior Manager , Commercial Bank Testing is a team leader role within the BMO Commercial Bank Headquarters Risk & Control group. Risk & Control group is ... applicable testing programs (operational risk, credit underwriting inputs, and compliance testing ) ensuring consistent, high quality practices/work and the… more
- HSBC (Buffalo, NY)
- …people, our investors, our communities and the planet we all share. The purpose of the Control Testing Senior Manager is to lead a team of control testers to ... Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate and... deliverables through effective coaching and overseeing the control testing team and ensuring compliance with the… more
- Capital One (Richmond, VA)
- Senior Systems Testing Manager As the head of Talent Acquisition's (TA) Testing team, you will lead a talented, cross-functional group responsible for ... for a team of testers that perform user acceptance testing (UAT) and troubleshooting for all of our TA...and correlation of capacity of partner teams + Influence senior leadership for buy-in of remediation recommendations The ideal… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The...and observations into central repository. + Prepare and distribute testing reports to senior management detailing review… more
- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second ... Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the line of business...Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a Senior Assurance Manager to join our Denied Party Screening (DPS) team. DPS owns enterprise-wide screening, and enables Amazon to ... as well as understand and manage sanctions risk. The Senior Assurance Manager will lead a team...compliance assurance program. * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening… more
Recent Jobs
-
Pastoral Minister MHB
- Catholic Health (Buffalo, NY)
-
Manager of Government Sales
- LOC Performance Products, Inc (Troy, MI)
-
Table Games Dealer
- Tioga Downs Casino Resort (Nichols, NY)
-
Behavioral Health Emergency Registered Nurse (RN)- Nights- Signing Bonus Available!
- UNC Health Care (Hendersonville, NC)