Compliance Testing and Assurance Officer

About the RoleWe are seeking a highly skilled Compliance Testing Officer to join our team. As a key member of our Compliance function, you will be responsible for executing independent compliance testing for the U.S. Compliance Testing Program.Key ResponsibilitiesConduct testing across the CUSO/IHC, inclusive of transactional testing as well as controls to...

Job DescriptionThe Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating...

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Testing Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a crucial role in assessing significant compliance risks and controls implemented by the first and second line of defense.ResponsibilitiesPerform independent testing...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

About BluevineWe are a financial technology company on a mission to provide innovative banking solutions for small business owners. Our goal is to empower entrepreneurs with confidence by delivering end-to-end banking and lending products.With a proven track record of success, we have grown exponentially since our inception in 2013. We have amassed over...

About the RoleVastek Inc. is looking for a Quality Assurance Technician to support our analytical laboratory operations. The successful candidate will be responsible for conducting chemical analysis on raw materials, solutions, and components, as well as maintaining laboratory instruments and preparing test solutions.The estimated annual salary for this...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job Summary:Citigroup, Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you...

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

About the RoleAs a DOT Compliance Specialist, you will be responsible for conducting on-site drug and alcohol testing at various transportation hubs. You will work closely with leadership to ensure compliance with federal regulations and maintain accurate records.This role requires excellent communication skills, attention to detail, and the ability to work...

At RK Pharma Inc., we are committed to hiring talented individuals who share our vision for providing high-quality pharmaceutical products. We are currently seeking a Quality Assurance Associate to join our growing team in the United States. This role will play a crucial part in ensuring the quality and compliance of our products.As a Quality Assurance...

Job DescriptionThe role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing,...

Job Title: Quality Assurance SpecialistDuration: 12-18 MonthsLocation: Jersey City NJ (Onsite 3 days per week)Estimated Salary Range: $55,000 - $72,000 per yearAbout the Role:We are seeking a highly skilled Quality Assurance Specialist to join our team. The ideal candidate will have a strong background in software testing and quality assurance processes.The...

Job Overview:Welcome to Disability Solutions, where we strive to create a better financial future for all. We are committed to being a great place to work, fostering diversity and inclusion in every aspect of our organization.As a Compliance and Operational Risk Officer, you will play a vital role in ensuring our company adheres to regulatory requirements...

Saxon Global is a global leader in IT services and solutions, and we are currently seeking a highly skilled Regression Testing Professional to join our team.Job DescriptionWe are looking for a highly motivated and organized individual who has excellent communication skills and can work effectively in a fast-paced environment. The successful candidate will be...

As a Drug Testing Technician Specialist, you will play a crucial role in ensuring compliance with Department of Transportation (DOT) regulations. You will conduct on-site drug & alcohol testing, prepare and submit paperwork, and communicate effectively with leadership and clients.This position requires a high school degree, a vehicle in good working...

We are seeking a highly skilled Lead QA Test Engineer to join our team at Tech Tammina. As a key member of our quality assurance team, you will be responsible for leading our testing efforts for large multifunctional projects in Property and Casualty Insurance.Salary:$140,000 - $170,000 per year, depending on experience.About the Role:This exciting...

Company OverviewSMBB Group is a top-tier global financial group with a rich history and diverse range of financial services. Headquartered in Tokyo, it has over 130 offices and 80,000 employees worldwide.SalaryThe estimated annual salary for this role ranges from $83,000 to $120,000, based on individual qualifications, experience, and market conditions.Job...

Job DescriptionWe are seeking a highly experienced Senior Quality Assurance Manager to lead our team of software testers and developers. The ideal candidate will have a strong background in quality assurance, with a proven track record of delivering high-quality software solutions.The Senior Quality Assurance Manager will be responsible for:Developing and...