- TD Bank (Greenville, SC)
- …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, including:** + Lead strategic planning efforts and support US … more
- TD Bank (Greenville, SC)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing , and control mapping. + Hands-on experience ... business reports, and key risk indicators to identify trends, gaps, and potential compliance risks. + Review and validate first-line testing to ensure gaps… more
- TD Bank (Greenville, SC)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… more
- TD Bank (Greenville, SC)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks,… more
- TD Bank (Greenville, SC)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... risk and conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to and effectiveness… more
- TD Bank (Greenville, SC)
- …for training sessions + Actively participate in regulatory reviews, internal audits, and compliance testing + Strong knowledge of adult learning principles and ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- TD Bank (Greenville, SC)
- …compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + **Environment conditions would ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- Syms Strategic Group, LLC (SSG) (Greenville, SC)
- …(IT) systems or procedures + Maintain inventory of system assets + Ensure compliance with VA standards and security policies + Provide documentation, training, and ... with system administration tasks including user management, permissions, and system monitoring + Proficiency in scripting languages such as Python, Bash, or… more
- Black & Veatch (Greenville, SC)
- …for PFAS monitoring , development of protocols for rapid small-scale column testing and pilot testing , development and analysis of breakthrough curve models, ... growing opportunities and leading the execution of projects related to compliance with the proposed per- and polyfluoroalkyl substances (PFAS) regulations. This… more
- Sargent & Lundy (Greenville, SC)
- …Assurance/Quality Control (QA/QC) program for all project phases, ensuring compliance with contract specifications, design documents, and applicable codes and ... project, ensuring they meet quality standards prior to installation. + Construction Testing Reviews: Review and evaluate construction test reports and compliance … more
- TD Bank (Greenville, SC)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... provides oversight, and advisory support/services to Capital Management (BAU and Stress- Testing ) within Treasury. The ideal candidate has relevant Capital Management… more
- North Wind Group (Greenville, SC)
- …munitions response (MMRP), regulatory public involvement services, environmental compliance , logistics, and records and facility management. POSITION PURPOSE: ... water samples to determine presence and quantity of contaminates. + Prepares sample for testing , records in situ data, and logs daily activities. + Field duties will… more
- CVS Health (Greenville, SC)
- …Complying with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to protect patient ... + Delivering additional patient health care services (eg, immunizations, point-of-care testing , and voluntarily staffing offsite clinics), where allowable by law and… more
- CSL Plasma (Spartanburg, SC)
- …all aspects of the pheresis procedure and plasma collection, including donor set-up, donor monitoring and donor disconnect. 2 In compliance with SOPs and Food & ... and effective collection of plasma from donors by performing venipuncture, monitoring the pheresis process and following Standard Operating Procedures (SOPs). **Job… more
- Ross Stores, Inc. (Greenville, SC)
- …demonstrating "command" presence in a Company issued vest/required black attire, and monitoring the Code 50 package inspection policy\. Walks sales floor to identify ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… more
- Comfort Systems (Greenville, SC)
- …and interpret blueprints, riser diagrams, and technical specifications. + Coordinate with monitoring companies and notify building occupants during testing . + ... The Fire Alarm Technician II is responsible for the installation, inspection, testing , maintenance, and repair of fire alarm systems in commercial and industrial… more
- CVS Health (Simpsonville, SC)
- …Complying with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to protect patient ... + Delivering additional patient health care services (eg, immunizations, point-of-care testing , and voluntarily staffing offsite clinics), where allowable by law and… more
- GE Vernova (Greenville, SC)
- …working closely with Projects and Contracts (Commercial, Legal, Commodity Sourcing, Engineering, compliance , customs, etc.) teams to ensure customer flow downs & our ... diverse stakeholder groups + Proven outcomes of industrial software sourcing, testing , integration, SCADA. + Sourcing for industrial digital commodities, digital… more