- 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
- 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
- Intuit (San Diego, CA)
- …Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Staff Compliance Testing Manager with strong leadership experience working with ... prosper. Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… 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
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances_ **Job Description Summary:** The Compliance Testing Manager is responsible for planning and ... are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute...overseeing independent Compliance testing completed by specialists. May execute some independent … more
- Bank OZK (Little Rock, AR)
- …banking supervisory agencies preferred. + Certified Regulatory Compliance Manager (CRCM) preferred. + Significant transaction testing /internal audit ... OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for overseeing compliance testing activities of the Bank's Compliance … more
- TD Bank (Mount Laurel, NJ)
- …and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and operational effectiveness focused on ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US... II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more
- Barry Callebaut (Eddystone, PA)
- … compliance + Coordinate LOTO and other pertinent maintenance procedures with Maintenance Manager for compliance + Verify testing by outside contractors ... Under the direction of the Health, Safety & Environmental Manager , the Safety Specialist is responsible to inspect work...responsible to inspect work areas and equipment to ensure compliance with company, state, and federal safety policies and… more
- Capital One (Richmond, VA)
- Senior Manager , Business Controls Testing , Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... work to redefine the financial sector. As a Senior Manager on the Business Controls Testing (BCT)...testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate control testing… 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