- 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
- 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 ... of the Core Compliance program as needed. Compliance Monitoring and Testing +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Fort Lauderdale, FL)
- …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,...outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the… 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 ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure ... Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction...Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of… more
- Coinbase (Charlotte, NC)
- …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
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is responsible for leading and ... with the Compliance Director. + Design and execute risk-based compliance testing and monitoring reviews across products, services, and processes. +… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues...MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing… more
- KeyBank (Buffalo, NY)
- …laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional ... assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both... (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- TD Bank (New York, NY)
- …execution of the annual Compliance Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing ... Compliance Testers as part of the wider Monitoring and Testing Team. The Director -...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …- Analyze initial testing conclusions from exceptions identified, and coordinate with Manager to hold discussions with LOB compliance partners to discuss ... in banking at Fifth Third Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full compliance with state and… more
- BMO Financial Group (Chicago, IL)
- …applicable testing programs (operational risk, credit underwriting inputs, and compliance testing ) ensuring consistent, high quality practices/work and the ... The Senior Manager , Commercial Bank Testing is a...controls related to Commercial business processes, underwriting and portfolio monitoring . Leads and manages testing team. Develops… more
- CIBC (Chicago, IL)
- …the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a key ... and strategic transformation. We enhance the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening, and data governance. Our… more
- Byline Bank (Chicago, IL)
- …industry program policies, procedures, regulations, and laws. + Knowledge and experience in monitoring and testing compliance processes and procedures. + ... : The Compliance Officer assists with the monitoring and testing components of the ...**Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years… more
- Amazon (Hawthorne, CA)
- …self-starting Program Manager interested in facilitating Alpha, Beta, and Delta testing for products designed to reduce crime in neighborhoods? Ring is looking ... for a Program Manager that is customer obsessed, has a bias for...reports around feedback, survey results, and metrics captured during testing . Ability to take action and ownership of situations… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line of Defence (1LoD) ... on control testing . As our CCO Control Testing Manager you will: + Plan and...Assess the design effectiveness, operational effectiveness and associated continous monitoring plans + Work closely with key stakeholders (eg… more
- American Express (NY)
- …and update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners testing ) and compile key ... Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); American Express National Bank Headquarters… more
- KeyBank (Cleveland, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... with other members of REA team on projects and testing . The Senior Compliance Manager ...monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative,… more
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