VICE PRESIDENT CONTROL TESTING jobs in UNITED STATES, United Kingdom #2

of Banking (Americas Team) Compliance Monitoring and Testing. The Vice President is responsible for execution of the monitoring... of benefits to its employees. Role Description SMBC's Compliance Department Americas Division is seeking a Vice President...

and control management strategies? We are looking for a Vice President to serve as a member of the Design Implementation Team... for the Monitoring & Testing function in Dallas a critical role within the Asset & Wealth Management Strategic Transformation...

Job Description: Job Title: Vice President Testing & Monitoring Location: New York City or New Jersey / Hybrid (4/1... for improvement. Qualifications: Experience in Internal Audit or Testing team of control functions Must have an understanding...

to the enterprise-wide testing program. Develop comprehensive test programs to assess control structure, environment... senior position involves developing and executing a robust compliance testing program to meet escalating regulatory standards...

Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the M&T program. This position will principally... serve as a team member for M&T annual planning, monitoring and testing reviews. This role will have coverage for SMBC's Swap...

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses...

to the enterprise-wide testing program. Develop comprehensive test programs to assess control structure, environment... senior position involves developing and executing a robust compliance testing program to meet escalating regulatory standards...

Vice President Location Jacksonville, FL Overview As a part of the Americas AFC Know Your Client (KYC) team, the KYC...Job Description: Job Title AFC Know Your Client (KYC) Quality Control (QC) Senior Analyst Corporate Title Assistant...

Control Manager - Vice President within our Legal Controls team, you will be responsible for leading and building out... an enhanced control framework which supports a continuous and integrated approach to risk assessment. Additionally...

Join the Internal Controls and Data Analytics unit today! As an Vice President on the External Reporting Controllers... and wholesale lending metrics and performing detailed risk and control assessments to identify areas requiring detailed testing...

Job Description: Join the Internal Controls and Data Analytics unit today! As an Vice President on the External..., and control reviews in order to assess the overall quality of the external reporting and control environment...

Job Description: Job Title: Front Office-Risk Control Officer Corporate Title: Vice President Location: New York..., NY Overview The Global Financing & Credit Trading (GFCT) Business Control Unit (BCU) is a global function of the 1st...

Job Description: VP, Control Design and Assurance The Vice President of Controls Assurance reports into the Head... operational expectations. Partner with Testing Leader to ensure Control are incorporated into testing plans and issues identified...

its team to enhance State Street’s cybersecurity and technology risk and control framework and collaborate with Control Testing... Vice President will report to the Head of Controls Design & Development. What you will be responsible for As the...

its team to enhance State Street’s cybersecurity and technology risk and control framework and collaborate with Control Testing... Vice President will report to the Head of Controls Design & Development. What you will be responsible for As the...

for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Vice President..., Compliance & Control II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role...