13 Compliance Testing Manager jobs

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We're seeking someone to join our team as a Vice President Compliance Testing who will be planning, preparing, and executing regulatory and…

Jacksonville, Florida, US (On-site)

Bring your expertise to JPMorgan Chase.

Toronto, Ontario, CA (On-site)

Job Description You are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance…

London, England, GB (On-site)

“La version française suit” Shape a new Group-wide second-line assurance capability that connects ethics and compliance risk, controls, governance,…

Toronto, Ontario, CA (On-site)

Job Description You are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance…

London, England, GB (On-site)

• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…

SG (On-site)

Principal Adviser Ethics and Compliance Asia Why explore Provide senior, practical Ethics & Compliance advice to Asia leaders in Commercial…

Dublin, IE (Hybrid)

Complying Monitoring Executive – Director (Equivalent of AVP) In the Legal & Compliance division, we assist the Firm in achieving its business…

London, England, GB (On-site)

£68–92K / year

As a Group AML & CTF Manager at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist Financing (‘CTF’) strategy and…

Plano, Texas, US (On-site)

Bring your expertise to JPMorgan Chase.

Kansas City, Missouri, US (Hybrid)

Summary This position will serve as an Information Governance point of contact for software and hardware utilized by Information Governance including…

South Jordan, Utah, US (On-site)

The Central Review Unit Risk Officer is a member of the Central Review Unit (CRU) and is responsible for executing a comprehensive suite of controls…

Milano, Milan, IT (On-site)

€37.5–41K / year

Risk Advisory Project Manager Financial Crime Stiamo cercando una figura Experienced da inserire nel team Financial Crime di Deloitte nella sede di…