Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Self-directed and motivated. * Strong team player receptive to exchange of ideas and constructive ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Self-directed and motivated. * Strong team player receptive to exchange of ideas and constructive ...
Monitoring and Testing activities are performed under the leadership of a Payments Testing Manager ... Self-directed and motivated.Strong team player receptive to exchange of ideas and constructive ...
Quick apply
Monitoring and Testing activities are performed under the leadership of a Payments Testing Manager ... Self-directed and motivated.Strong team player receptive to exchange of ideas and constructive ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Self-directed and motivated. * Strong team player receptive to exchange of ideas and constructive ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Self-directed and motivated. * Strong team player receptive to exchange of ideas and constructive ...
Head of CCB Finance Stress Testing - Executive Director
Columbus, OH · On-site
$150 - $230/hr
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
New
Head of CCB Finance Stress Testing - Executive Director
Columbus, OH · On-site
$150 - $230/hr
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
New
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
As a Head of CCB Stress Testing - Finance - Executive Director in Consumer and Community Banking Central Planning and Analysis Finance, you will lead end-to-end stress testing program management ...
Lead AI Compliance Testing
Columbus, OH · On-site
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AI Testing & Credible Challenge: Execute the quarterly, risk-based testing program to perform ... Director and above Direct Reports : 0 Work Environment * Normal office environment. (Remote or ...
Lead AI Compliance Testing
Columbus, OH · On-site
$151K/yr
AI Testing & Credible Challenge: Execute the quarterly, risk-based testing program to perform ... Director and above Direct Reports : 0 Work Environment * Normal office environment. (Remote or ...
Lead AI Compliance Testing
Columbus, OH · Hybrid
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AI Testing & Credible Challenge: Execute the quarterly, risk-based testing program to perform ... Director and above Direct Reports : 0 Work Environment * Normal office environment. (Remote or ...
Lead AI Compliance Testing
Columbus, OH · Hybrid
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AI Testing & Credible Challenge: Execute the quarterly, risk-based testing program to perform ... Director and above Direct Reports : 0 Work Environment * Normal office environment. (Remote or ...
TECHNICAL DIRECTOR
Heath, OH · Remote
Background in regulated, quality-driven environments such as testing, inspection, manufacturing, or ... The director must inspire credibility and trust among senior specialists while maintaining ...
Quick apply
TECHNICAL DIRECTOR
Heath, OH · Remote
Background in regulated, quality-driven environments such as testing, inspection, manufacturing, or ... The director must inspire credibility and trust among senior specialists while maintaining ...
TECHNICAL DIRECTOR
Heath, OH · Remote
Background in regulated, quality-driven environments such as testing, inspection, manufacturing, or ... The director must inspire credibility and trust among senior specialists while maintaining ...
TECHNICAL DIRECTOR
Heath, OH · Remote
Background in regulated, quality-driven environments such as testing, inspection, manufacturing, or ... The director must inspire credibility and trust among senior specialists while maintaining ...
Direct and oversee testing, commissioning, and maintenance of low-voltage AC/DC station auxiliary systems including station batteries, battery chargers, inverters, DC distribution panels, AC ...
Direct and oversee testing, commissioning, and maintenance of low-voltage AC/DC station auxiliary systems including station batteries, battery chargers, inverters, DC distribution panels, AC ...
Field Supervisor
Columbus, OH · On-site
Direct and oversee testing, commissioning, and maintenance of low-voltage AC/DC station auxiliary systems including station batteries, battery chargers, inverters, DC distribution panels, AC ...
Field Supervisor
Columbus, OH · On-site
Direct and oversee testing, commissioning, and maintenance of low-voltage AC/DC station auxiliary systems including station batteries, battery chargers, inverters, DC distribution panels, AC ...
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing Center * Maintain organized and quiet atmosphere ...
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing Center * Maintain organized and quiet atmosphere ...
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing Center * Maintain organized and quiet atmosphere ...
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing Center * Maintain organized and quiet atmosphere ...
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing CenterMaintain organized and quiet atmosphere for ...
Quick apply
Student interaction includes providing a welcoming front desk presence, directing students ... Check students in as they arrive at the Testing CenterMaintain organized and quiet atmosphere for ...
Lead AI Compliance Testing
Columbus, OH · On-site
$112.40 - $179.90/hr
Job SummaryThe AI Lead in Compliance Testing is a senior SLOD practitioner within Enterprise Risk ... Director and aboveDirect Reports: 0Work EnvironmentNormal office environment. (Remote or Hybrid), 3 ...
Lead AI Compliance Testing
Columbus, OH · On-site
$112.40 - $179.90/hr
Job SummaryThe AI Lead in Compliance Testing is a senior SLOD practitioner within Enterprise Risk ... Director and aboveDirect Reports: 0Work EnvironmentNormal office environment. (Remote or Hybrid), 3 ...
This role establishes common testing standards, methodologies, and release requirements, and ... The Director of Test Engineering owns the Core Engineering Test Automation team and serves as the ...
This role establishes common testing standards, methodologies, and release requirements, and ... The Director of Test Engineering owns the Core Engineering Test Automation team and serves as the ...
This role establishes common testing standards, methodologies, and release requirements, and ... The Director of Test Engineering owns the Core Engineering Test Automation team and serves as the ...
This role establishes common testing standards, methodologies, and release requirements, and ... The Director of Test Engineering owns the Core Engineering Test Automation team and serves as the ...
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Columbus, OH · On-site
Oversee raw material, in-process, and final product testing, ensuring best practices in material ... Direct experience partnering with or supporting a sales function -- comfortable in front of ...
Technical Director
Columbus, OH · On-site
Oversee raw material, in-process, and final product testing, ensuring best practices in material ... Direct experience partnering with or supporting a sales function -- comfortable in front of ...
Testing Director information
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Full-time
Re-posted 15 hours ago
Job description
Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. Monitoring and Testing activities are performed under the leadership of a Payments Testing Manager and the guidance of a Payments Senior Testing Analyst.
Qualifications:
Education: Bachelor's degree.
Licenses/Certifications: CRCM, CIA, CAMS or similar professional certifications are preferred.
Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry. Demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring compliance with regulatory requirements. Or equivalent combination of education and experience, 5+ years of relevant work experience.
Essential Functions:
A: Job Specific:
- Works with the Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance Monitoring and Testing Program through planning and conducting reviews with the objective of identifying and managing consumer compliance risks, including existing and emerging risks associated with the Bank's Payment Division Program.
- Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of review.
- Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P and applicable state privacy laws; Truth in Savings Act, Regulation DD; and state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the FDIC and CFPB.
- Works with the Senior Analyst and/or Manager to perform both detailed transactional testing and high-level analysis to assess adequacy of the processes and controls associated with regulatory risks within the payments program.
- Accurately completes test scripts and workpapers based on the supporting documentation reviewed and testing performed.
- Works with the Senior Analyst and/or Manager to clearly and concisely document any observations and/or exceptions noted, including supporting documentation to evidence results obtained.
- Works with the Senior Analyst and/or Manager to document review activity and clearly articulate any potential regulatory violations.
- Maintains proactive communication with the Payments Testing Manager to ensure timely updates on review progress and findings.
- Promptly escalates any questions or concerns to the Payments Testing Manager for quick resolution.
- Supports the Senior Analyst and/or Manager in drafting review findings and reports, strengthening the accuracy of compliance findings and facilitating effective remediation.
- Ensures issues identified from the Monitoring and Testing program are entered in the Issues Management system.
- As needed, facilitate cross functional collaboration with compliance peers, legal, payments team, and senior management.
Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- The ability to manage multiple deadlines in a fast-paced environment, accomplishing multiple tasks and resolving competing priorities effectively.
- Excellent attention to detail and ensuring data accuracy.
- Excellent organizational skills.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
- Ability to define problems, collect data, establish facts and draw valid conclusions and support decisions with sound reasoning and detailed documentation.
- Self-directed and motivated.
- Strong team player receptive to exchange of ideas and constructive feedback.
- Interpersonal skills, able to interact with people at all levels, comfortable interacting with and presenting to all levels of management.
- Working knowledge of payment program regulations.
- Experience assisting with planning tests, completing work papers, and identifying issues.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878