- Perform Quality Assurance (QA) reviews of testing activities performed by the Enterprise Compliance Monitoring and Testing (ECMT) team through an assessment of workpapers and supporting documentation.
- Assist in the development and maintenance of the Annual Testing Plan and Semi-Annual Refresh - maintain awareness of internal and external inputs that drive the compliance risk environment and maintain workpapers related to activities performed.
- Act as a Subject Matter Expert in the ECMT Methodology and templates, providing guidance to the ECMT team when required.
- Perform QA of ECMT Issue Management through an assessment of issue validation performed and supporting documentation.
- Support management in Metrics Reporting and / or Departmental Training, as needed.
- Provide feedback and areas for improvement across G&S and Testing Team templates and documentation.
- Ensures proper engagement with areas supported to respond to any audit or regulatory review-related matters or inquiries.
- Complete all required compliance and other firm required training.
- Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to role.
- Performs special projects, and additional duties and responsibilities as required.
- Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Accountable to maintain compliance with applicable federal, state and local laws and regulations.
- Education level required: Undergraduate Degree (4 years or equivalent)
- Minimum experience required: 5+ Years of Financial Services experience, preferably at least half of those years in Compliance Testing, Internal Audit function, or a financial services consulting firm (e.g., PWC, E&Y, Grant Thornton, other) with regulatory compliance testing as an area of focus.
- CRCM, ACAMS, Securities Licenses preferred but not necessary.
- Excellent knowledge of consumer protection laws and regulations impacting financial institutions.
- Excellent written and communication skills.
- Proven ability to partner effectively within an organization and develop positive working relationships.
- Excellent organizational skills.
- Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines.
-
Testing Specialist
2 weeks ago
Metropolitan Transportation Authority Queens, United States**Description** · **JOB TITLE**: Testing Specialist · **SALARY RANGE**:$63,820 - $76,172 · **HAY POINTS**: 323 · **DEPT/DIV**:People Department · **SUPERVISOR:Manager, Testing**: · **LOCATION**: th Ave Jamaica, NY 11435, 5th Floor · **HOURS OF WORK**:9:00 am - 5:30 pm (7 1/2 hour ...
-
Testing Specialist
3 weeks ago
Metropolitan Transportation Authority New York, United States**Description** · **JOB TITLE**: Testing Specialist · **SALARY RANGE**: $63,820 - $76,172 · **HAY POINTS**: 323 · **DEPT/DIV**: People Department · **SUPERVISOR: Manager, Testing**: · **LOCATION**: 420, Lexington Avenue · **HOURS OF WORK**: 9:00 am - 5:30 pm (7 1/2 hours/day) · * ...
-
BlueWave Ventures Plainedge, United States"We are looking for motivated employees for over 500 different professions. And that's all over Germany. Whether experienced professionals or career starters - we offer numerous entry and further training opportunities. · We are currently looking for you to qualify as a non-dest ...
-
Compliance Testing Specialist
1 week ago
Flagstar Bank Hicksville, United StatesPosition Title · Compliance Testing Specialist - Issue Management · Location · NY / 1400 Broadway Floor 07 · Job Summary · The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Managemen ...
-
Tests & Measurement Specialist
3 days ago
Metropolitan Transportation Authority Brooklyn, United States**Description** · **Job Information**: · Title: Tests and Measurement Specialist · First Date of Posting: 04/30/2024 · Last Date of Filing: 05/06/2024 · Authority: OA/TA · Department: People · Division/Unit: Employment Operations · Reports to: Manager, Examinations · Work Locatio ...
-
Program Specialist Test
4 days ago
Helen Keller International New York, United States**Program Specialist, Vision Program** · Guided by the remarkable legacy of its co-founder, Helen Keller, Helen Keller Intl partners with communities that are striving to overcome longstanding cycles of poverty. By delivering the essential building blocks of good health, sound nu ...
-
Specialist for acceptance tests
3 weeks ago
Velocity Solutions Old Greenwich, United StatesWelcome Home. · We are looking for a Specialist for Acceptance & After-Sales Service (m/f/d) to join our team immediately. · For more information, please visit our website at: · Diga Construction · Gottfried-Schafbuch-Str. 1 · 78183 Hüfingen · Are you interested? Please send us y ...
-
Testing Specialist
1 week ago
MTA Queens, United StatesTesting Specialist · Job ID: 6991 · Business Unit: MTA Headquarters · Location: Queens, NY, United States · Regular/Temporary: Regular · Department: Workforce Testing · Date Posted: Apr 15, 2024 · Description · JOB TITLE : Testing Specialist · SALARY RANGE : $63,820 - $76,172 ...
-
Testing Specialist
3 weeks ago
Metropolitan Transportation Authority Queens, United StatesPosition at MTA Headquarters · JOB TITLE: Testing Specialist · SALARY RANGE: $63,820 - $76,172 · HAY POINTS: 323 · DEPT/DIV: People Department · SUPERVISOR: Manager, Testing · LOCATION: th Ave Jamaica , NY 11435, 5th Floor · HOURS OF WORK: 9:00 am - 5:30 pm (7 1/2 hours/day) · Th ...
-
Testing Specialist
1 week ago
MTA New York, United StatesTesting Specialist · Job ID: 6974 · Business Unit: MTA Headquarters · Location: New York, NY, United States · Regular/Temporary: Regular · Department: Office of Talent Acquisition · Date Posted: Apr 12, 2024 · Description · JOB TITLE : Testing Specialist · SALARY RANGE : $63,8 ...
-
Testing Specialist
4 weeks ago
MTA, Inc. Kew Gardens, United StatesTesting Specialist · Job ID: 6991 · Business Unit: MTA Headquarters · Location: Queens, NY, United States · Regular/Temporary: Regular · Department: Workforce Testing · Date Posted: Apr 24, 2024 · Description · JOB TITLE : Testing Specialist · SALARY RANGE : $63,820 - $76,172 · H ...
-
Testing Specialist
3 weeks ago
Metropolitan Transportation Authority New York, United StatesPosition at MTA Headquarters · JOB TITLE: Testing Specialist · SALARY RANGE: $63,820 - $76,172 · HAY POINTS: 323 · DEPT/DIV: People Department · SUPERVISOR: Manager, Testing · LOCATION: 420, Lexington Avenue · HOURS OF WORK: 9:00 am - 5:30 pm (7 1/2 hours/day) · This position is ...
-
Testing Specialist
3 weeks ago
Metropolitan Transportation Authority New York, United States· Position at MTA Headquarters · JOB TITLE: Testing Specialist · SALARY RANGE: $63,820 - $76,172 · HAY POINTS: 323 · DEPT/DIV: People Department · SUPERVISOR: Manager, Testing · LOCATION: 420, Lexington Avenue · HOURS OF WORK: 9:00 am - 5:30 pm (7 1/2 hours/day) · This p ...
-
Testing Specialist
4 weeks ago
MTA, Inc. New York, United StatesTesting Specialist · Job ID: 6974 · Business Unit: MTA Headquarters · Location: New York, NY, United States · Regular/Temporary: Regular · Department: Office of Talent Acquisition · Date Posted: Apr 24, 2024 · Description · JOB TITLE : Testing Specialist · SALARY RANGE : $63,820 ...
-
Cash Management Operations Specialist
1 week ago
Flagstar Bank Hicksville, United StatesPosition Title · Cash Management Operations Specialist · Location · NYCB Plaza Hicksville, NY) · Job Summary · The Cash Management Operations Specialist provides cash management unit product analysis. Acts as a liaison with external and internal customers regarding problem resolu ...
-
tests and measurement specialist
3 weeks ago
City of New York New York, NY, United StatesJob Description · About DCAS · DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ...
-
Medical Receptionist
2 weeks ago
AdvantageCare Physicians Bethpage, United StatesAdvantageCare Physicians (ACPNY) is one of the largest primary and specialty care practices in New York City. With more than 35 medical offices and over half a million patients across all five boroughs* and Long Island, ACPNY aspires to be a home for health for the communities we ...
-
Tests and Measurement Specialist
3 weeks ago
City of New York New York, United StatesJob Description · About DCAS · DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ...
-
tests & measurement specialist
3 weeks ago
MTA Brooklyn, NY, United StatesTests & Measurement Specialist · Job ID: 5150 · Business Unit: New York City Transit · Location: Brooklyn, NY, United States · Regular/Temporary: Regular · Department: NYC Transit Authority · Date Posted: May 1, 2024 · Description · Job Information: · Title: Tests and Measurem ...
-
IT SOX Testing Specialist
4 weeks ago
Federal Reserve System New York, United States**Company** · Federal Reserve Bank of New York · Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group ...
Compliance Testing Specialist Sr - Hicksville, United States - Flagstar Bank
Description
Position TitleCompliance Testing Specialist Sr - Governance & Standards
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of all G&S initiatives.
Perform activities, as needed, in the quality assessment and improvement program and development of the testing program and risk prioritization process.
Pay Range:
$73, $95, $117,801.27
Pay Range:
Local Minimum Wage - $0.00 - $0.00
Job Responsibilities:
ADDITIONAL ACCOUNTABILITIES
Required Qualifications:
Preferred Qualifications:
Job Competencies: