- Merck & Co. (Rahway, NJ)
- …state-of-the-art technology and applying rigorous scientific and ethical standards.The Senior Director has primary responsibility for the planning and directing ... (pre-clinical to post-licensure). With a focus on late-stage development, the Senior Director will manage the entire cycle of clinical development, including… more
- Merck & Co. (North Wales, PA)
- …Operations, Clinical Outcomes, Clinical Research, Clinical Study Design, Clinical Testing , Clinical Trial Compliance , Clinical Trial Management, Communication, ... as the lead clinical scientist on the clinical trial team.Leading medical monitoring team in review and interpretation of clinical data/medical protocol deviations… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control ... Auditor (CIA) certification. * You have internal audit, external audit, or controls testing and monitoring experience. * Proven experience with Power BI, Sigma,… more
- TD Bank (Fort Lauderdale, FL)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program,...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... of the Core Compliance program as needed. Compliance Monitoring and Testing +...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- SMBC (Jersey City, NJ)
- … testing reviews within the FCC Testing group, as part of the wider Compliance Monitoring & Testing function. This role will also support the Annual ... deliverables. + Serves as the examiner-in-charge responsible for all facets of compliance testing engagements. + Manages ongoing development and refinement of … more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... The Senior Advisor is part of the Compliance Testing ("CT") team for the Santander...you will review policies and procedures and perform independent testing activities ( testing and on-going monitoring… more
- Citigroup (Jacksonville, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- Quality Assurance, Monitoring & Testing team is responsible for the assessment of outcomes from activities and processes against conformance with applicable ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business ... activities for risk programs, risks and controls. 4. Incorporate results of quality monitoring activities, 2nd line testing , SOX testing and complaints… more
- BMO Financial Group (Chicago, IL)
- …applicable testing programs (operational risk, credit underwriting inputs, and compliance testing ) ensuring consistent, high quality practices/work and the ... The Senior Manager, Commercial Bank Testing is...controls related to Commercial business processes, underwriting and portfolio monitoring . Leads and manages testing team. Develops… more
- Citigroup (Queens, NY)
- …and reporting of LCR and NSFR balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + ... Finance Quality Assurance, Testing and Validation (QATV), within the Finance Transformation...Enabling continuous improvement by partnering with workstream leads and senior stakeholders to proactively design solutions for identified weaknesses… more
- Citigroup (Irving, TX)
- …Then bring your skills in portfolio management experience including stress testing , limit setting and management, risk appetite, and good understanding of ... regulatory requirements for stress testing and regulatory capital. By Joining Citi, you will...and analyze significant risks and summarize risk views for senior management to ensure they are kept informed of… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing… more
- Wells Fargo (Charlotte, NC)
- …3+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls Testing + Commercial Banking Operations Booking ... **About this role:** Wells Fargo is seeking a ** Senior Quality Assurance Analyst** to support Commercial Banking...inventory financing, etc.). **_This is not Information Technology (IT) testing . this is Quality Assurance (QA) team focus is… more
- HCA Healthcare (Nashville, TN)
- …, monitoring , evidence gathering, etc. + Developing robust and formalized continuous compliance monitoring processes to ensure IT SOX key controls are being ... each individual is recognized. Submit your application for the opportunity below: Senior IT Compliance AnalystHCA Healthcare **Benefits** HCA Healthcare, offers… more
- FirstEnergy (PA)
- …position will have the responsibility of coordinating and overseeing contracted testing and technical service interests for Transmission and Distribution substation ... the safety climate by controlling and reducing exposure for self and others. Monitoring and promoting the use of human performance tools and practices to protect… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager, Data Analytics - Financial Services Compliance will help support financial service crimes compliance in the domain ... techniques for building out product, country, and market risk coverage assessments and testing and validation of the entity resolution and transaction monitoring … more
- L3Harris (Arlington, VA)
- …to ensure compliance with US trade regulations as required. Internal monitoring includes monthly and quarterly self-assessment activity as well as site visits ... limited to, coordinate and schedule monthly, quarterly, and annual self-assessments, compliance assistance visits (CAVs), and other internal monitoring activity… more
