- Vaco by Highspring (Armonk, NY)
- …day-to-day compliance monitoring activities Support risk assessments, compliance testing /audits, and external exam responses Assist with policy/procedure ... the company's Compliance Management System with primary focus on BSA/AML/CIP/OFAC compliance , monitoring , testing , policy reviews, and training. Key… more
- Jefferson College (Hillsboro, MO)
- …faculty. Capable of prolonged standing for customer assistance and sitting for computer monitoring . Frequent mobility in and around testing rooms and centers. ... Testing Specialist Classification Summary: Incumbents coordinate exams and...any educational program or activity of the College. In compliance with Federal Rules and Regulations, Jefferson College has… more
- Capital One (Fredericksburg, VA)
- …dimensionality, bias/variance, and validation). Solve complex problems by writing and testing application code, developing and validating ML models, and automating ... integration and continuous deployment best practices, including test automation and monitoring , to ensure successful deployment of ML models and application code.… more
- Capital One (New York, NY)
- …dimensionality, bias/variance, and validation). Solve complex problems by writing and testing application code, developing and validating ML models, and automating ... integration and continuous deployment best practices, including test automation and monitoring , to ensure successful deployment of ML models and application code.… more
- Coinbase (Charlotte, NC)
- …productivity 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
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process ... or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve subjectivity in case resolution. Encourage… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance team, you will… more
- Credence (Dayton, OH)
- …AWS CloudWatch, AWS Security Hub, GuardDuty, Splunk, or ELK for proactive monitoring , logging, and compliance reporting. Automation & Scripting: Develop ... requires expertise in DevSecOps best practices, cloud automation, security compliance , and continuous integration/continuous deployment (CI/CD) to enhance the… more
- Credence (VA)
- …The successful candidate will be responsibilities for providing oversight, monitoring indexing performance, search performance, and data ingest. Must have ... from cross-functional internal and external stakeholders such as system administrators, compliance , and data engineering teams, to ensure documentation is complete… more
- Graham Healthcare Group (Princeton, TX)
- …for the execution and support of Graham Healthcare Group's (GHG) quarterly and annual SOX compliance program. This body of work can include the testing of in ... established schedules and deadlines * Assist with annual SOX testing requirements, which include testing of existing..., and conclusions reached * Perform weekly and quarterly monitoring 's * Assist in the definition of remediation plans,… more
- Credence (Mclean, VA)
- …Kubernetes. Implement CI/CD pipelines (GitLab CI/CD or Jenkins) with automated testing , security scans, and container image promotion across environments. Use ... principles with least-privilege access, RBAC, and multi-factor authentication. Implement monitoring and logging solutions using CloudWatch, Grafana, and OpenSearch… more
- Saint Luke's Hospital of Kansas City (Kansas City, MO)
- …the role: patient advocacy, prevention, telecommunication, proactive continuous monitoring , evidenced-based care, clinical decision support and humane, compassionate ... resources needed to address issues. Provide another set of eyes and ears monitoring this population with an additional piece of intelligent software. Identify early… more
- Coinbase (Charlotte, NC)
- …end learning services, and management for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to… more
- St. Mary's Medical Center (West Palm Beach, FL)
- …to the patients. The Hyperbaric Tech Supervisor maintains best practice by monitoring compliance through the performance improvement process. They serve as ... from the vaccination requirement, you will be required to submit to regular testing in accordance with the law. 2503005630 Employment practices will not be… 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 ... also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of… more
- TD Bank (Portland, ME)
- …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 (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 ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance ... set and innovation mindset with awareness of industry best practices for Compliance Monitoring & Testing programs. + Understanding of Japanese culture and… more
