- TD Bank (Mount Laurel, NJ)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- TD Bank (Mount Laurel, NJ)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- TD Bank (Mount Laurel, NJ)
- …the role which is outlined in the general description below. **Job Description:** The Senior Compliance Business Oversight Manager provides advice, ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- Sallie Mae (New Castle, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager, Payment Oversight will be responsible for establishing and ... leading end-to-end oversight of payment...internal stakeholders across Payments, Risk, Audit, Technology, and the Business Control Office the Senior Manager will… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance, and business oversight to assigned portfolio, business...potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in… more
- M&T Bank (Wilmington, DE)
- …testing and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead ... with a risk management focus with an understanding of business strategy. + Mentor and may supervise the work...Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- TD Bank (Mount Laurel, NJ)
- …Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- Citigroup (Wilmington, DE)
- …effective assurance. The individual will lead discussions and provide updates to senior independent risk leadership and key business & functional stakeholders. ... The Independent Assurance & Policy Execution oversight Director leads assurance and oversight ...and Wholesale Credit Risk, this includes reviewing adherence of business practices offering investment products and services across investment… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer II is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the ... development, account management strategy development and non-scoring models + Ensure compliance with partner contract SLAs and management + Conduct internal and… more
- Vanguard (Malvern, PA)
- The Senior Compliance Director, Products and Funds provides strategic leadership and direction on the design and management of Vanguard's mutual funds, ETFs, ... noncompliance with applicable laws, regulations, and corporate policy issues. Partner with senior business leaders and stakeholders to provide advice and ensure… more
- Humana (Trenton, NJ)
- …team and help support Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) compliance and risk oversight . The UM Risk team serves as the "1st ... risk and requirements at an enterprise-level, actively partnering with other Humana oversight groups including Regulatory Compliance , Legal, Internal Audit, and… more
- Charles River Laboratories (Wayne, PA)
- …CDMO/Microbial business partners that fundamentally raise the importance of quality/ compliance within the organization. Work directly with senior corporate ... that you can feel passionate about. **Job Summary** The Senior Director Global Head of Biologics Testing Quality will...program designs and/or QA/QC activities. The individual will have oversight of various business unit QA/QC teams… more
- TD Bank (Mount Laurel, NJ)
- …to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines to design ... and recommends actions related to client, product, geographic, and business line risk. FCRM Business Oversight...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- Deloitte (Philadelphia, PA)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... a member of the R&C Leadership team, directs the development, execution, management, oversight , and enhancement of records and contracts compliance projects and… more
- Prime Therapeutics (Trenton, NJ)
- …across the SPS, GP and EGWP business areas, bringing synergy to the overall compliance oversight and monitoring plan(s) ( + Plan and prepare new business ... and drives every decision we make. **Job Posting Title** Compliance Client Services Strategist Senior Principal- REMOTE...(GP) and Employer Group Waiver Plans (EGWP) lines of business . **Responsiblities** + Develop and implement compliance … more
- United Therapeutics (Trenton, NJ)
- …and a commitment to ethical business practices, you drive a culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance Manager ... Training, Communications and Policy will be responsible for: + OVERSIGHT & RESPONSIBILITY: + Lead the strategy, development and... Compliance policies and procedures in partnership with Compliance Business Partners, Legal and stakeholders +… more
- Fujifilm (Trenton, NJ)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... efficient. The successful candidate will operate independently and with limited management oversight . The position will report to the Compliance Officer.… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** ** Senior Business Application Manager - AML ... Operations and Solution Support** **Job Description Summary** Senior Business Application Manager for AML Operations and Solution Support is responsible for… more
- Vanguard (Malvern, PA)
- …support. You will serve as a trusted advisor to the investment management business and provide guidance, oversight , and relationship management. This position ... trading questions in a timely, risk-based fashion. + Act as the compliance SME for relevant business change initiatives. + Serve as an escalation point for … more
- Deloitte (Philadelphia, PA)
- …and outside of Talent. This position provides support and a level of day-to-day oversight of certain Talent Services (TS) ELE Compliance activities. Scope of ... Are you ready to be a crucial part of our organization by navigating complex compliance landscapes? Join the Compliance team and play a pivotal role in upholding… more