• Compliance Testing Senior…

    Scotiabank (New York, NY)
    Compliance Testing Senior Manager ,...Compliance Testing Plan. + Align targeted testing approach to key controls associated with ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and... testing is adequately designed to identify potential control gaps and non- compliance with laws and… more
    Scotiabank (06/06/25)
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  • Sr Compliance Manager - Fiduciary…

    KeyBank (Brooklyn, OH)
    **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is responsible for leading and ... executing independent compliance testing reviews across KeyBank's Wealth and...and processes. + Perform regulatory research and evaluate business controls to determine appropriate testing approaches. +… more
    KeyBank (07/09/25)
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  • Manager , Compliance Testing

    Scotiabank (New York, NY)
    Manager , Compliance Testing **Requisition... testing is adequately designed to identify potential control gaps and non- compliance with laws and ... policies and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance … more
    Scotiabank (05/31/25)
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  • Manager , Compliance Second Line…

    Capital One (Plano, TX)
    …Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the ... Second Line Testing - Auto Finance The Compliance Testing Manager performs a...a SME for ICTT (Independent Compliance Transaction Testing ) and Compliance Control Review… more
    Capital One (06/14/25)
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  • Sr Compliance Manager - Risk…

    KeyBank (Cleveland, OH)
    …on assignments and in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have a strong understanding of ... assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing… more
    KeyBank (06/24/25)
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  • Plan Sponsor Compliance Manager

    Lincoln Financial (Raleigh, NC)
    …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business ... implements training plans based on assessment of team needs * Monitors and controls expenses within defined budget limits **What we're looking for** _Must-haves:_ 5+… more
    Lincoln Financial (07/12/25)
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  • TCOE - Global Banking Controls…

    JPMorgan Chase (Columbus, OH)
    …and headcount, and recruit, develop and retain top risk and control talent. Promote compliance and control testing in our firm's Testing Center of ... robust risk environment. As a TCOE - Global Banking Controls Testing Lead, Executive Director within our... Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Risk & … more
    JPMorgan Chase (05/31/25)
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  • Controls Assessment & Testing Senior…

    M&T Bank (Buffalo, NY)
    …of Cybersecurity threats and emerging security issues + Experienced in conducting security control testing of systems + IT Audit experience \#LI-JB3 M&T Bank ... + Able to provide examples of non-ITGC (IT General Control ) audits/reviews/ testing that they have recently conducted...the current version of the NIST SP800-53 and 800-53a Controls , or other recognized control frameworks, such… more
    M&T Bank (07/24/25)
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  • Senior Manager Financial Controls…

    TE Connectivity (Minneapolis, MN)
    Senior Manager Financial Controls and Compliance **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... and more connected world.** ​ **Job Overview** The Senior Manager Financial Controls and Compliance ...include 100% of prescribed test procedures + Review entity-level controls testing and analyze supporting documentation to… more
    TE Connectivity (07/18/25)
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  • Control Testing Senior…

    HSBC (Buffalo, NY)
    …our 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 ... Methodology. Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate...testing deliverables through effective coaching and overseeing the control testing team and ensuring compliance… more
    HSBC (07/12/25)
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