- Cytiva (Miami, FL)
- …Assurance Specialist is responsible for ensuring the integrity of environmental monitoring , quality control testing , and sterility assurance processes in ... health authority regulations (eg, USP 788 microscopy method, Bioburden, BET, Environmental Monitoring , Water Testing , Compressed Gas Testing , Quarterly Dose… 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 (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
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes… more
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and ... stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Compliance Manager - Monitoring &...its managed businesses to develop and implement an effective compliance monitoring and testing program in ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Compliance Manager - Monitoring & Transparency, will support the… more
- Ally (Lansing, MI)
- …by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the financial services ... and agile environment, leveraging your critical thinking skills to execute control testing activities and communicate the results of testing . We value… more
- TD Bank (Fort Lauderdale, FL)
- …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
- CVS Health (Hartford, CT)
- …The Manager , Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance ... is responsible for administrative planning and execution of complex and/or concurrent monitoring activities to evaluate compliance in multiple business areas.… 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
- Charles Schwab (Lone Tree, CO)
- …the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our affiliated investment advisory programs and mutual funds. ... Schwab's compliance efforts, and performs an advisory, monitoring , testing , and education role to support...Manager is an individual contributor and will conduct testing to evaluate the effectiveness and adequacy of certain… more
- Citigroup (Tampa, FL)
- **VP, Finance CRO CAO Team - Internal Controls, Monitoring & Testing (Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management oversight of ... to strengthen risk management quality. Support with Control Design Assessments (CDAs), Monitoring Design Assessments (MDAs) and Testing Design Assessments (TDAs)… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- … Compliance Officer in executing an effective compliance program. The Manager , Healthcare Law Auditing & Monitoring , executes the annual plan by ... Compliance analytics platform. + Prepare reports that summarize areas of non- compliance and risks identified through monitoring activities. + Engage… more
- TD Bank (New York, NY)
- …including,** **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well ... X, FCRA/Reg V, FDPA, SCRA** + **Prior targeted QA/QC monitoring / testing within a compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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)
- …GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance ... and corresponding documentation for review and approval from the compliance manager /director. + Design test plan/scripts to...experience required. + One to Three (1-3) years of Compliance Testing or equivalent work experience. +… more
- Amalgamated Bank (New York, NY)
- …with new and existing consumer and small-business products and services. 13. Conducts compliance monitoring / testing reviews and risk assessments of key ... Amalgamated Bank is seeking a Testing Compliance Officer to assist the...Tracks and monitors the remediation of problems identified in compliance monitoring reviews and regulatory examinations. 15.… 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
- 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
- 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
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