- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Prepares and responds to requests for information related to compliance testing for regulatory exams...MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred.… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our ... framework. + . Supervise Compliance Officers and Specialists within the Compliance Testing Unit, providing coaching, mentoring, and technical + guidance on… more
- American Express (Salt Lake City, UT)
- …are seeking an experienced privacy professional to join our Compliance team as ** Manager , Privacy Regulatory Testing ** . This role is responsible for the ... (CIPP), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). **Qualifications** Salary… more
- BMO Financial Group (Chicago, IL)
- …operations and stakeholder needs. + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are ... and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with … more
- TD Bank (Mount Laurel, NJ)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- LinkedIn (Mountain View, CA)
- …Francisco or Mountain View. LinkedIn is seeking a Governance, Risk and Compliance Manager with expertise in legal and regulatory compliance to join our ... company operating on a global scale. **Suggested Skills:** + Designing and Testing Controls + Regulatory Compliance + Internal and External Audit + Cross… more
- Republic Services (Richland, WA)
- …the General Manager , the Manager Radiological Quality Assurance and Regulatory Compliance is responsible for managing the technical functions of the ... Richland business unit to ensure safety, regulatory compliance , customer service and expeditious processing...of facility records. + Coordinates annual physicals, respirator fit testing , and other vendor supplied training. + Prepares license… more
- Intuit (San Diego, CA)
- …power prosperity for our customers all over the world! We are seeking a Senior Regulatory Compliance Manager to support our money transmission and ... be instrumental in a highly effective team to mitigate regulatory compliance risks. We believe diversity and...financial protection. + Execute compliance monitoring and testing , provide challenge on control design, manage regulatory… more
- KeyBank (Amherst, NY)
- …on assignments and in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have in-depth knowledge of ... the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously… more
- KeyBank (Amherst, NY)
- …Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive ... knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or assessing risks and to… more
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