eclipse compliance testing

Teachers Federal Credit Union seeks a qualified Compliance Reviewer to execute risk-based testing on deposit regulations and related procedures. The role requires experience in compliance, audit, or risk management with attention to detail and strong written communication for documenting findings. You will perform detailed testing of new accounts,...

Job Description The Senior Export Compliance Officer is responsible for supporting the execution of global export compliance and sanctions compliance programs by performing first-level trade compliance reviews, sanctions screening activities, and export transaction monitoring. This role serves as a critical interface between business operations, SAP Global...

NewEdge Advisors, LLC (“NEA”) is a rapidly growing wealth management firm, made up of independent financial advisors that all share the belief that every client is unique and deserves more than ordinary service. We provide independent financial advisors support with transitions, compliance, real estate solutions, human resources, marketing solutions and...

Capital One is hiring a Compliance Testing Senior Manager in Plano, TX to lead a multi-tiered team responsible for ensuring regulatory compliance across processes and transactions. The role requires strategic leadership, strong communication with stakeholders, and expertise in compliance at a large financial institution. Salary ranges across locations are...

RWT Consulting Group's client is a major player in construction and infrastructure, looking to bring on board a Compliance Officer. The Compliance Manager/Officer is responsible for developing, implementing, and monitoring compliance programs to ensure construction operations comply with federal, state, and local regulations, contract requirements, company...

M&T Bank Corporation seeks a Compliance Testing Analyst II to support risk-based compliance testing across Mortgage, Consumer, Commercial, and Business Banking. You will assist in risk assessment, control identification, and testing execution within the compliance portfolio. The role emphasizes collaboration with cross-functional teams, preparing test...

Permanent Onsite Director of Compliance & Privacy Needed in Eastern Oregon Hospital Pay up to $152k Posted 3 days ago Permanent Quick Facts Bachelor’s degree in healthcare related field required Certified in Healthcare Compliance (CHC), Healthcare Privacy Compliance (CHPC) preferred Reports up to the CEO Excellent benefits package Relocation...

Shaw group seeks a proactive and detail-oriented compliance professional to join its Legal & Compliance team. This role supports multiple aspects of the firm's compliance program, including compliance testing, regulatory projects, training, and oversight of third-party service providers, and involves close collaboration with colleagues across compliance,...

Source One is a consulting services company and we’re currently looking for the following individual to work as a consultant with our direct client, an OTC Consumer Product Manufacturer in Summit, NJ.No Third-Party, No Corp to Corp, No Sponsorship Now, Future or Current Temporary AuthorizationTitle: Compliance SpecialistContract Duration: 12 months, with...

At JobzMall, we are seeking a talented and organized Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring our company meets all applicable regulations and standards. The successful candidate will have excellent people skills and an eye for detail, as well as a deep understanding of applicable laws and regulations. The...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud...

M&T Bank in Buffalo, NY, is seeking a Compliance Testing Analyst II for a hybrid role with in-office four days a week and one remote day. You will support compliance testing across Mortgage, Consumer, Commercial, and Business Banking portfolios.You will document findings, assist in risk assessments, and help maintain awareness of regulatory requirements...

CAIS is the pioneer in democratizing access to and education about alternative investments for independent financial advisors, empowering them to engage and transact with leading asset managers on a massive scale through a wide variety of alternative investment products and technology solutions. CAIS provides financial advisors with a broad selection of...

BMO Financial Group in Chicago, IL, is seeking an experienced Regulatory Compliance Testing professional to support the implementation, maintenance and governance of testing programs. You will drive quality assurance, annual planning and reporting while aligning with enterprise standards and industry best practices. The role emphasizes data-driven insights,...

External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers. Applying through any other source may prevent Prosperity from receiving your application. Internal Applicants: If you are a current associate of Prosperity Bank, please apply through the internal Talent - Career Center in ADP. Prosperity...

An established financial services organization is seeking a Compliance Officer to support regulatory oversight across its investment advisory and broker-dealer businesses. This position will focus on maintaining and improving compliance programs, conducting supervisory reviews, and providing regulatory guidance to investment professionals. The ideal...

WE’RE HIRING: COMPLIANCE OFFICER NuLook Home Care Agency | Raleigh, NC NuLook Home Care Agency is seeking a detail-oriented and proactive Compliance Officer to help ensure our agency remains compliant with federal, state, Medicaid, payer, and internal requirements. We are looking for someone who does more than identify problems. This person should be...

First Roles in Lansing, MI is seeking a Software Test Analyst 3 to deliver testing support for QoL agency projects, focusing on quality, accuracy, and reliability of public-facing applications serving Michigan residents. You will develop and execute test plans, work with DTMB teams, participate in requirements discussions, and help drive continuous...

Capital One is seeking a Principal Associate for Corporate Compliance Testing in McLean, VA. The role executes risk-based transaction testing to validate adherence to laws and guidance, working cross-functionally with business partners and compliance advisors. Strong attention to detail and excellent communication are essential. The position involves...

Compliance Testing SpecialistClient is a top, global Canadian banking firm.Assist with developing and executing the annual Compliance Testing planDetermine the scope of reviews, build detailed review steps, and organize documentary evidence of the reviewExecute testing engagements and prepare reports to document exceptions and action plansCommunicate...