- TD Bank (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Robert Half Finance & Accounting (Wayne, PA)
- …auditors . Develop trend analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis . Prepare reports ... Description Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal controls, corporate compliance… more
- PNC (Philadelphia, PA)
- …aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification and challenge ... interviews and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews activity to ensure it falls within… more
- TD Bank (Mount Laurel, NJ)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... programs (ie, risk assessments, 2nd line review and challenge of business monitoring and testing programs, new business initiatives), including frameworks,… more
- TD Bank (Mount Laurel, NJ)
- …(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
- Datavant (Trenton, NJ)
- … the compliance hotline, monitoring new hire and annual compliance training, conducting compliance monitoring and auditing activities, and supporting ... + Serve as the primary point of contact for monitoring new hire and annual compliance training...or auditing activities, such as control assessments or sample testing . + Understanding of audit and monitoring … more
- UGI Corporation (King Of Prussia, PA)
- …external audit teams. + Assist with the creation and execution of control monitoring activities (ie, periodic testing and review of controls performance. ... Sr SOX Compliance Analyst - Business Process Location: King Of...statement risks. This role supports the evaluation, design, and testing of internal controls across all UGI family of… more
- Coinbase (Trenton, NJ)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Trenton, NJ)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- MetLife (Philadelphia, PA)
- …party relationships and assessment of potential regulatory implications * Conduct risk-based monitoring and testing , and provide review and challenge during ... The Team You Will Join Compliance Risk Management (CRM) delivers a compliance...* Partner with other teams to ensure appropriate oversight, monitoring , and recordkeeping practices * Maintain certain MIM policies… more
- Fujifilm (Trenton, NJ)
- … Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due… more
- CBRE (Trenton, NJ)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Experience creating DCAA compliant disclosure statements. + Regulatory Monitoring - Track and interpret changes in government contracting… more
- Cardinal Health (Trenton, NJ)
- …assessments to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + **Control Testing and Validation:** Perform regular ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- Coinbase (Trenton, NJ)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Oracle (Trenton, NJ)
- **Job Description** Manages the ongoing preparation, testing , and monitoring of compliance with information security standards and government regulations and ... services. **Key Responsibilities:** + Lead, mentor, and grow a team of compliance and security specialists. + Manage customer engagements focused on compliance… more
- Baylor Scott & White Health (Trenton, NJ)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Oracle (Trenton, NJ)
- **Job Description** Manages the ongoing preparation, testing , and monitoring of compliance with information security standards and government regulations and ... + CISA, CISM, CISSP, CIPP desired + Experience working in governance and compliance for a large corporation + Experience working in Information Technology, Cloud or… more
- Oracle (Trenton, NJ)
- …supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government ... risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and… more