Top 2272 Testing Manager Jobs in Westchester, NY

OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
Agentic Testing Manager
Transatlantic Reinsurance Co. —New York, NY
- $190,000 - $240,000 a year
- Full-time
- Hybrid work
- Office
- Supervising experience
- Mentoring
- Paid time off
Eligibility Manager - CuraScript - Remote
The Cigna Group —New York, NY
- $77,300 - $128,900 a year
- Online Application
- Remote
- Oracle
- 5 years
- High school diploma or GED
- Paid holidays
- Health insurance
Field Learning Technology Leader
Guardian Life Insurance Company —New York, NY
- $103,450 - $169,960 a year
- Email
- 5 years
- Analysis skills
- Bachelor's degree
7d
Manager, Information Assurance Services
Aprio —New York, NY
- $110,000 - $176,000 a year
- Full-time
- Remote
- Sales
- HIPAA
- Recruiting
- Profit sharing
- Wellness program
Delivery Manager
FJA-US Inc. —New York, NY
- $116,000 - $165,000 a year
- Full-time
- Hybrid work
- Background check
- Azure
- 5 years
- Paid holidays
- Health insurance
QA Manager
Mitsui Chemical America —New York, NY
- $88,000 - $130,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Manager of Learning Support Services (full-time)
The College of Westchester —White Plains, NY
- $26.44 - $28.85 an hour
- Extended hours
- Background check
- Microsoft Excel
- Customer service
- Paid holidays
- Health insurance
Quick Apply
Manager, Plumbing & Fire Suppression Services
Energo —Woodside, NY
- $125,000 - $175,000 a year
- Extended hours
- 5 years
- Residential
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply
Supervising Clinician - Clinic Based
Andrus Childrens Center —Yonkers, NY
- $80,016.44 - $101,457.13 a year
- Full-time
- Licensed Clinical Social Worker
- Adults
- Outpatient experience
- Disability insurance
- Health insurance
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Nurse Manager
Housing Works Inc. —East Harlem, NY
- $90,000 - $100,000 a year
- Full-time
- Spanish
- CPR Certification
- Nursing
- Health insurance
- Dental insurance
6d
Regional Sales Manager
Packaging Technologies & Inspection, LLC —Hawthorne, NY
- $75,000 - $85,000 a year
- Online Application
- Microsoft Excel
- 5 years
- Bachelor of Science
- Health insurance
- Dental insurance
Quick Apply
Medical Case Manager
Housing Works Inc. —Brooklyn, NY
- $23.36 - $26.00 an hour
- Full-time
- Mid-level
- Administrative experience
- Bachelor's degree
- Paid time off
Quick Apply
Elementary Lead Teacher K-5
Elm Community Charter School —Elmhurst, NY
- $60,000 - $90,000 a year
- Full-time
- Bilingual
- School experience
- Classroom
- Health insurance
- Dental insurance
Quick Apply
HVAC - Lead Install Technician
Bruni & Campisi —Elmsford, NY
- $45 - $80 an hour
- Full-time
- Background check
- Clean driving record
- 5 years
- Paid training
- Paid holidays
Quick Apply
14d
Manufacturing Operations Manager
Nature's Blooms —Mount Vernon, NY
- $20 - $25 an hour
- Part-time
- Mid-level
- In-person
- Leadership
Quick Apply
1h
Commissioning Manager - Locomotive Programs
Cadre Staffing Inc. —New York, NY
- Extended hours
- Senior level
- Electrical Engineering
- Leadership
Lead Identity & Access Management
CardWorks Servicing LLC —Woodbury, NY
- $154,564 - $171,738 a year
- Full-time
- Hybrid work
- Computer Science
- System design
- Windows
- AD&D insurance
- Paid holidays
Quick Apply
Quality Manager – AS9100 / Aerospace
Aerospace Manufacturing —Wallington, NJ
- $95,000 - $130,000 a year
- Full-time
- Background check
- Spanish
- Management
- Health insurance
- Dental insurance
Quick Apply
Access a ride Dispatch Supervisor
PROFESSIONAL TRANSIT ASTORIA —Astoria, NY
- $49,928.99 - $65,000.00 a year
- Weekends as needed
- Mid-level
- High school diploma or GED
- Supervising experience
Quick Apply

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Testing Manager jobs near Westchester, NY

OFAC Manager

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$115,000 a year

Qualifications

Bachelor's degree
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Summary/Objective:
The OFAC Manager is responsible for the management of the Bank’s OFAC Program the Bank’s OFAC systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, customers, and transactions.

Essential Functions:
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Develop specialized knowledge of all BSA, USA Patriot Act and OFAC compliance requirements;
2. Develop, implement, and maintain the Bank’s OFAC compliance program, including policies, procedures, and internal controls.
3. Oversee customer, transaction, and vendor screening systems to ensure timely and accurate OFAC screening.
4. Review, investigate, and disposition OFAC or PEP alerts, including potential matches and true hits.
5. Ensure blocked and rejected transactions are handled, reported, and maintained in accordance with regulatory requirements.
6. Develop and deliver OFAC training program for employees, tailored to job functions and risk exposure
7. Provide guidance to frontline staff, operations, and compliance team on sanctions-related matters.
8. Support internal audits, compliance testing, and independent reviews of the OFAC Program
9. Has primary responsibility for the Bank’s OFAC system, including sanctions screening systems/lists.
10. Conduct periodic risk assessments to identify sanctions exposure across business lines, products, and customers.
11. Maintain records of all required BSA documentation within regulatory and Bank retention guidelines.
12. Assist with preparation of regulatory examination materials as needed;

Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:

1. Apply core BSA/OFAC skills to financial products and processes.
2. Communicate issues to Deputy BSA Officer, BSA Officer or Chief Compliance Officer in an effective manner.
3. Technical knowledge and analytical ability to manage the Bank’s BSA systems and assist in validation, tuning and optimization.

Supervisory Responsibility:
1. Supervise OFAC staff.
2. Interview, hire, and train OFAC staff; plan, assign, and direct work; appraise performance; reward and discipline employees; addressing complaints and resolving problems.

Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

Travel Requirements: N/A

Required Education and Experience:
Bachelor's degree from an accredited four-year college or university. MBA or JD from an accredited college/university preferred but not required. 6 to 10 Years of AML/OFAC compliance experience in the financial industry. Advanced understanding of AML/OFAC principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC

Additional Qualifications:
CAMS Certification.

Language/Communication Skills:
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

This is a 2nd Line of Defense position. 2nd Line of Defense Risk Management responsibilities, include:

Provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.
Establish the Bank risk appetite statement; assist the first line on risk identification and assessment, and independently determine if the Bank risk profiles are within the Bank risk tolerance.
Has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.

Salary: $115,000

New York, New York

Quick Apply

Refine Your Search

Testing Manager jobs in Westchester, NY

OFAC Manager

Agentic Testing Manager

Eligibility Manager - CuraScript - Remote

Field Learning Technology Leader

Manager, Information Assurance Services

Delivery Manager

QA Manager

Manager of Learning Support Services (full-time)

Manager, Plumbing & Fire Suppression Services

Supervising Clinician - Clinic Based

Nurse Manager

Regional Sales Manager

Medical Case Manager

Elementary Lead Teacher K-5

HVAC - Lead Install Technician

Manufacturing Operations Manager

Commissioning Manager - Locomotive Programs

Lead Identity & Access Management

Quality Manager – AS9100 / Aerospace

Access a ride Dispatch Supervisor

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