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TypeFull-Time
The Director, Compliance Testing and Policies reports to the Chief Compliance Officer and is responsible for implementing, managing, and continuously improving the company's testing, monitoring ...
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340,939 Compliance Tester Jobs
Within 5000 miles of Ashburn, VA
Global Financial Crimes Compliance Testing Vice President - Hybrid
MUFG Union Bank, N.A.
Irving, TX
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TypeFull-Time
Global Financial Crimes Compliance Testing Vice President - Hybrid Apply Now * Requisition # 10054857-WD * Job Type Full time * Date Posted 07/29/2022 * Location Irving, TX Your potential. Your ...
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TypeFull-Time
Senior Compliance Testing Officer Location: CityScape What you'll do: The Senior Compliance Testing Officer performs a key second line of defense role. The position supports overall compliance with ...
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TypeFull-Time
The Testing Analyst Lead will work with the lines of business and compliance peers to establish and maintain appropriate testing forums, testing schedules, and status reporting of all testing ...
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TypeFull-Time
You will support the Global Compliance Testing and Monitoring Program by performing audit-like independent compliance testing and monitoring compliance reviews. This includes testing and monitoring ...
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TypeFull-Time
Top Skills: + 10+ Years of Compliance /Audit/Consulting (Needs to be a Senior Candidate) + Big 4 Experience + Fintech/Software/Tech Background + Controls and Testing Background Skill matrix: + Have ...
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TypeFull-Time
WHAT YOU'LL DO The Compliance Testing Officer will lead and conduct second line compliance testing and evaluate first line business controls monitoring reports. The incumbent will conduct testing to ...
Compliance Testing & Reporting Specialist - Retirement Plan Services
Avantax Planning Partners
Dubuque, IA
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TypeFull-Time
Perform all plan compliance testing requirements. * Prepare Form 5500 and 5500-SF Annual Return/Report of Employee Benefit Plans with limited assistance. * Assist with the preparation and filing of ...
Completing detailed regulatory compliance reviews through transaction testing, completion of testing work papers, and any other necessary methods to compare sample data with regulatory and procedural ...
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TypeFull-Time
* Oversee the compliance testing program by executing testing projects based on compliance risks and areas under increased regulatory scrutiny. * Conduct planning, scheduling, and preliminary analysis ...
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TypeFull-Time
Manage activities of the Compliance Testing staff (direct/indirect), taking responsibility for the overall integrity and quality of the work product. * Collaborate with various levels of management ...
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Pay$128,000 Annually
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TypeFull-Time
About the role We are hiring for a Lead for our Corporate Compliance Testing, Monitoring & Reporting team. You'll help ensure we adhere to relevant federal, state, and local agency laws, regulations ...
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TypeFull-Time
Interactive Brokers is looking for a motivated and talented Compliance Testing Officer who is familiar with U.S. securities and/or commodities regulations and has appropriate experience at a ...
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TypeFull-Time
Manage regional Compliance Testing services across PlayStation Exclusive Games. * Coordinate team efforts to ensure effective and quality service delivery. * Responsible for recruitment, selection ...
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TypeFull-Time
Apex Clearing is seeking a Compliance Testing & Program Manager. The role will be focused on leading and managing a team responsible for compliance testing program which includes creating testing ...
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TypeFull-Time
Job Description The Compliance Testing Officer III performs a key second line of defense role to ensure corporate initiatives and departmental processes comply with applicable laws and regulations
Senior Compliance Officer, Testing- Vice President- Hybrid- Irving, TX or Tempe, AZ
MUFG Union Bank, N.A.
Irving, TX
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TypeFull-Time
Senior Compliance Officer, Testing- Vice President- Hybrid- Irving, TX or Tempe, AZ Apply Now * Requisition # 10054940-WD * Job Type Full time * Date Posted 07/28/2022 * Location Irving, TX | Tempe ...
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TypeFull-Time
Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Compliance Testing Program Manager to deliver impactful business outcomes that meet our obligations to our customers, partners and ...
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TypeFull-Time
Execute testing across DFS business units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. How You'll Do It * Bring issues to ...
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TypeFull-Time
... compliant Job Summary Essential Duties and Responsibilities:- Apply systems analysis and testing ... techniques and procedures to ensure software or system functional specifications are correctly ...
340,939+ Compliance Tester Jobs in the United States area
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