- Novo Nordisk Inc. (Plainsboro, NJ)
- …will support a wide range of IT security activities including monitoring of alerts, investigation of alerts, incident response, vulnerability response, threat ... and formulating operational risk mitigations. Relationships: Reports directly to the manager of Global Security Operations - Americas. Will work closely with… more
- TD Bank (Fort Lauderdale, FL)
- … provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic planning ... potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high level… more
- TD Bank (New York, NY)
- …support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Meta (Chicago, IL)
- …Team, part of the Product Immersion Testing team within BPM, is seeking a Program Manager who is passionate about testing and launching Meta's newest ... ), and have an aptitude for measurement and data analysis. **Required Skills:** Program Manager , Product Testing Responsibilities: 1. Manage, monitor, build,… more
- Amazon (Hawthorne, CA)
- Description Are you a passionate, self-starting Program Manager interested in facilitating Alpha, Beta, and Delta testing for products designed to reduce ... crime in neighborhoods? Ring is looking for a Program Manager that is customer obsessed, has...reports around feedback, survey results, and metrics captured during testing . Ability to take action and ownership of situations… more
- CIBC (Chicago, IL)
- …the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a key ... and strategic transformation. We enhance the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening, and data governance. Our… more
- BMO Financial Group (Chicago, IL)
- The Senior Manager , Commercial Bank Testing is a team leader role within the BMO Commercial Bank Headquarters Risk & Control group. Risk & Control group is ... and internal controls related to Commercial business processes, underwriting and portfolio monitoring . Leads and manages testing team. Develops and maintains an… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- American Express (NY)
- …and update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners testing ) and compile key ... (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line of Defence (1LoD) ... on control testing . As our CCO Control Testing Manager you will: + Plan and...Assess the design effectiveness, operational effectiveness and associated continous monitoring plans + Work closely with key stakeholders (eg… more
- KeyBank (Brooklyn, OH)
- …contribute to initiatives that enhance the overall Wealth & Fiduciary Compliance Testing Program . **Key Responsibilities** + Conduct risk assessments across ... Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is...the Compliance Director. + Design and execute risk-based compliance testing and monitoring reviews across products, services,… more
- Trinity Health (Ann Arbor, MI)
- …Type:** Full time **Shift:** Day Shift **Description:** **POSITION PURPOSE** + The Manager of Cardiovascular Testing Responsible for directing activities of ... Non-Invasive and Invasive Testing /Procedural areas for Michigan Heart and Trinity Health Ann...Trinity Health Ann Arbor to ensure a high-quality cost-effective program across outpatient and inpatient areas. **WHAT YOU WILL… more
- KeyBank (Buffalo, NY)
- …applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
- Amazon (Seattle, WA)
- …coding standards, code reviews, source control management, build processes, testing , certification, and livesite operations - Experience partnering with product ... or program management teams Preferred Qualifications - Experience in communicating with users, other technical teams, and senior leadership to collect requirements,… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
- TD Bank (New York, NY)
- …and evaluation for both Monitoring and Oversight of the first line testing program . + Communicate deficiencies to key stakeholders, and exercise credible ... Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally...+ Assist with the development of the Compliance Oversight program . + Evaluate and support first line testing… more
- TD Bank (New York, NY)
- …periodic testing of AML functions as mandated by the Periodic AML Testing Program . + Participate in special projects, including assisting with adherence to ... **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk… more
- State of Colorado (Adams County, CO)
- …responsibility of this position is to support the Invasive Species Sampling and Monitoring Program by assisting the Early Detection & Rapid Response (EDRR) ... phytoplankton. + Assist the EDRR Specialist and Invasive Species Program Manager with any rapid response efforts...may be triggered by CPW's early detection sampling and monitoring program . + Finally, this position works… more
- KeyBank (Cleveland, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. Individuals lead the design and execution of testing and continuous monitoring to evaluate Key's...with other members of REA team on projects and testing . The Senior Compliance Manager must have… more
