- Merck & Co. (North Wales, PA)
- …Operations, Clinical Outcomes, Clinical Research, Clinical Study Design, Clinical Testing , Clinical Trial Compliance , Clinical Trial Management, Communication, ... as the lead clinical scientist on the clinical trial team.Leading medical monitoring team in review and interpretation of clinical data/medical protocol deviations… more
- Merck & Co. (Rahway, NJ)
- …Interpretation, Clinical Operations, Clinical Research, Clinical Study Design, Clinical Testing , Clinical Trial Compliance , Clinical Trial Management, Clinical ... the lead clinical scientist on the clinical trial team. Leading medical monitoring team in review and interpretation -of clinical data/medical protocol deviations in… more
- Evolve (Memphis, TN)
- … with internal policies and regulatory requirements Work with the Transaction Monitoring Manager on updating knowledge bases, desktop procedures or policy ... in testing and implementation of updates to the transaction monitoring system. Collaboration and Training Work closely with Investigations, KYC, Sanctions, and… more
- BankUnited (Dallas, TX)
- …leader and manager . Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to ... various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional … more
- Sentinel Offender Services, LLC (Caldwell, ID)
- …reduce recidivism and improve reentry success. These solutions combine electronic monitoring technology, alcohol and substance abuse testing and community-based ... program by detailing permitted activities and setting schedule for electronic monitoring . *Conducts weekly or bi-weekly participant compliance appointments to… more
- Blackstone (New York, NY)
- …(eg, RACI matrices) Training, awareness, and business culture initiatives Monitoring , testing and effectiveness reviews Issues management, escalation ... Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact...is seeking an experienced and strategic SVP of Data Compliance and Risk to design, implement, and enhance oversight… more
- Sentinel Offender Services, LLC (Dallas, TX)
- …the requirements of the program. *Administer required drug testing . *Advise Branch Manager of participants that are not in compliance with their program ... reduce recidivism and improve reentry success. These solutions combine electronic monitoring technology, alcohol and substance abuse testing and community-based… more
- TD Bank Group (Charlotte, NC)
- …Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD ... identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing Manages and provides oversight on… more
- HSBC (New York, NY)
- …Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead multi-site and large ... lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing , documentation and review, issue writing and agreement, report… more
- PayPal, Inc. (Scottsdale, AZ)
- …all risks and that regulatory requirements are met. Support ongoing and targeted compliance monitoring and/or testing , by regulators, internal audit, first ... other, and our communities. Job Summary: This role will serve as the Compliance Officer for the Small and Medium Business organizations responsible for second line… more
- Brookfield Asset Management, Inc. (New York, NY)
- …supervisor designation) as needed Maintain and update policies and procedures Assist with testing of the Compliance Program and maintain appropriate backups of ... Solutions Brookfield Asset Management, a leading global alternative asset manager , has an exemplary 100+ year history of owning...to diverse businesses. Job Description The Position: AVP, BOWS Compliance The Firm is seeking to add a … more
- LIVunLtd (New York, NY)
- As the Lifestyle Manager you will work at one of LIVunLtd's luxury residential or commercial buildings to oversee the concierge services the residents|tenants ... receive. The Lifestyle Manager will oversee day-to-day related concierge and facility functions and activities, and administer company policies and procedures. As… more
- HSBC (New York, NY)
- …Finance, Commercial Real Estate, Asset Based Lending etc. As our Senior Audit Manager , M arkets and Security Services you will: Lead multi-site and large single-site ... lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing , documentation and review, issue writing and agreement, report… more
- Keolis North America, Inc. (Austin, TX)
- …supervisors Oversees daily operations to ensure operational departments are proactively monitoring and providing solutions as needed for headways, on time ... potential disruptions to service Implement all service changes with the Operations Manager and supervisors Assist the Operations Manager in implementing… more
- Citigroup, Inc. (New York, NY)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... risk and controls remediation Expert knowledge in the development and execution of Monitoring and Testing for controls. Proven experience in risk management, … more
- Keolis North America, Inc. (Van Nuys, CA)
- …improvement of the passenger delivery service, as specified by the General Manager and/or client. Responsible for monitoring and continuous improvement of ... ratios/performance indicators translate into safety excellence, financial performance, contract compliance , and customer satisfaction. Work well as part of a… more
- Amcor plc (Fairfield, CA)
- …the functions of all production activities on the respective shift to ensure compliance to Assist in directing plant activities to achieve optimum utilization of ... standard operational and working practices and observe to ensure compliance with standards. Resolve operational, manufacturing, and delivery problems. Communicate… more
- TD Bank Group (Mount Laurel, NJ)
- …this role. Line of Business: Risk Management Job Description: The Senior Manager , Quantitative Analytics oversees and lead a team of Quantitative Strategist ... to the team and others as needed. The Senior Manager , Quantitative Analytics also leads the advanced quantitative models'...of Pre-Provision Net Revenue (PPNR) models used in stress testing programs (eg, DFAST). Key responsibilities: Manage a team… more
- CAPPS (Austin, TX)
- …escalation, proactive communication to management and end users as appropriate, and monitoring of the ticketing system. Maintains a detailed, documented inventory of ... management and support of OCA supported workstations. Includes researching, recommending, and testing new workstations for use in the environment. Assists the IS… more
- TERRACON (Arlington, TN)
- …problems and minimize delays. Lead safety efforts including preparation and compliance with approved safety plan. Analyze project requirements and perform ... Promote pre-task planning for all projects. Responsible for continuous quality monitoring and improvement on projects. Monitor and promote quality standards and… more
