• Independent Testing Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... risk programs, risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing more
    Wells Fargo (05/03/25)
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  • Senior Independent Testing

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... career areas and lines of business at wellsfargojobs.com. The Independent Testing and Validation (IT&V) team is...(CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and… more
    Wells Fargo (05/02/25)
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  • Compliance Testing Manager II…

    M&T Bank (Clanton, AL)
    Overview: The Compliance Testing Manager II -...of the Sr. Compliance Testing Manager and is required to exercise independent judgment ... for execution of the Bank's second line of defense independent testing program over consumer protection; including...compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is… more
    M&T Bank (02/15/25)
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  • Compliance Testing Manager

    TD Bank (Mount Laurel, NJ)
    …in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent Compliance ... compliance testing team within the Compliance Department that conducts independent , risk-based ...and key controls over regulatory compliance . This Compliance Testing Manager role will… more
    TD Bank (05/03/25)
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  • Senior Manager , Compliance

    TD Bank (Greenville, SC)
    …the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... in the general summary below. **Job Summary:** The Senior Manager , Compliance Testing oversees and...oversees and develops team(s) of specialists and/or managers conducting independent Compliance testing to meet… more
    TD Bank (04/09/25)
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  • Director, Compliance Independent

    Citigroup (Jersey City, NJ)
    Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration… more
    Citigroup (03/28/25)
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  • Senior Compliance Testing Analyst…

    TD Bank (Portland, ME)
    …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... in writing findings as applicable to address areas of improvement identified during independent testing and assists management in presenting these findings to… more
    TD Bank (05/03/25)
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  • Senior Compliance Testing Analyst…

    M&T Bank (Clanton, AL)
    …The position works under the direction of the Compliance Testing Manager and is required to exercise independent judgment and discretion utilizing a ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
    M&T Bank (04/29/25)
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  • Compliance Officer ( Testing

    Byline Bank (Chicago, IL)
    …policies and procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking ... **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years...and laws. + Knowledge and experience in monitoring and testing compliance processes and procedures. + Solid… more
    Byline Bank (04/06/25)
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  • Independent Living Specialist

    WestCare Foundation (Miami, FL)
    …documentation and records for the youth's case file organized and legible. + Ensure compliance with all Pre- Independent Living (IL), Independent Living, and ... Independent Living Specialist Job Details Job Location Miami...management. They also lead life skills classes and ensure compliance with relevant regulations. Essential Job Functions: + Facilitate… more
    WestCare Foundation (03/18/25)
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