- 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 +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Qualifications:** 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 +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Discover (Riverwoods, IL)
- …The Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently ... position requires experience in the design and execution of compliance monitoring and testing , including...form. **Bonus Points If You Have** + Certified Regulatory Compliance Manager + Masters degree in Business… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes… more
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and ... stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first line of ... a team of analysts that conducts business unit control monitoring and testing for Retail and Contact...a risk- based approach to assess processes and ensure compliance with applicable laws, rules, regulations and policies +… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Compliance Manager - Monitoring &...its managed businesses to develop and implement an effective compliance monitoring and testing program in ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Compliance Manager - Monitoring & Transparency, will support the… more
- Walmart (Bentonville, AR)
- …and provides insights to define and develop reporting, controls, monitoring , testing , and risk management programs. The **Senior Manager , Global Marketplace ... & eCommerce Compliance (GMEC), Monitoring and Reporting** role will lead a team of...to mitigate global marketplace risk (eg, seller identity, item compliance and intellectual property). The **Senior Manager **… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Testing Manager opportunity! **Objective of Position** : ... The Compliance Testing Manager is responsible for the development...Manages a team that plans, scopes and designs risk-based compliance testing and monitoring reviews… more
- Capital One (Mclean, VA)
- … Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense ... processes comply with Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will... monitoring experience, or auditing experience, or compliance testing experience + 5+ years of… more
- CVS Health (Hartford, CT)
- …The Manager , Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance ... is responsible for administrative planning and execution of complex and/or concurrent monitoring activities to evaluate compliance in multiple business areas.… more
- BMO Financial Group (Chicago, IL)
- …to identify more effective compliance controls. + Assesses and effectively challenges monitoring and testing activities to ensure compliance controls are ... Compliance and business group management for prompt resolution. + Supports compliance program monitoring , testing , reporting initiatives and provides… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- … Compliance Officer in executing an effective compliance program. The Manager , Healthcare Law Auditing & Monitoring , executes the annual plan by ... Compliance analytics platform. + Prepare reports that summarize areas of non- compliance and risks identified through monitoring activities. + Engage… more
- Eurofins (Philadelphia, PA)
- Eurofins is the world leader in the bio/pharmaceutical testing market. With over €6.5 billion in annual revenues and 62,000 employees across 900 sites in 62 ... leading international group of laboratories providing an unparalleled range of testing and support services to the biopharmaceutical, food, and environmental… more
- Truist (Charlotte, NC)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue ... testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator (CMI) activities. **Qualifications** **Required Qualifications:**… more
- Alaska Airlines (Seatac, WA)
- …an airline people love, we want to hear from you. **Role Summary** The Manager of IFEC/AHM is responsible for executing the strategy for Inflight Entertainment and ... Connectivity, and Aircraft Health Monitoring at Alaska Airlines (AS). As a people leader,...other legally protected categories. We have established an EEO Compliance Program under Section 503 of the Rehabilitation Act… more
- City National Bank (Rock Hill, SC)
- …to conduct testing on BSA/OFAC functions and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, ... and effectively communicate testing / monitoring results to the BSA Risk Manager ...related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more
- Amalgamated Bank (New York, NY)
- …with new and existing consumer and small-business products and services. 13. Conducts compliance monitoring / testing reviews and risk assessments of key ... Amalgamated Bank is seeking a Testing Compliance Officer to assist the...Tracks and monitors the remediation of problems identified in compliance monitoring reviews and regulatory examinations. 15.… more
- Byline Bank (Chicago, IL)
- …industry program policies, procedures, regulations, and laws. + Knowledge and experience in monitoring and testing compliance processes and procedures. + ... : The Compliance Officer assists with the monitoring and testing components of the ...**Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years… more
- UMB Bank (Kansas City, MO)
- …mandated programs. As a Senior Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
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