- Cytiva (Miami, FL)
- …Assurance Specialist is responsible for ensuring the integrity of environmental monitoring , quality control testing, and sterility assurance processes in a highly ... teams, and participating in audits and investigations, all while ensuring compliance with industry standards and regulatory requirements.This position reports to the… more
- Beckman Coulter Diagnostics (Miami, FL)
- …The Senior Clinical Research Associate for Beckman Coulter Diagnostics is responsible for monitoring the in-house blood draw program and coordinating the efforts ... to add new study sites to the program .This position is part of the Clinical Chemistry and...Clinical Affairs Team and report to the Clinical Affairs Manager responsible for planning and executing IVD clinical trials.… more
- Terumo Medical Corporation (Somerset, NJ)
- …and measuring the effectiveness of the compliance program . The Senior Compliance Manager - Monitoring & Transparency will act as the subject matter ... Sr. Compliance Manager - Monitoring ...Sr. Compliance Manager - Monitoring & Transparency Date:...its managed businesses to develop and implement an effective compliance monitoring and testing program … more
- TD Bank (Fort Lauderdale, FL)
- …following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute … more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- Walmart (Bentonville, AR)
- …Walmart only offers for-sale products that are safe and compliant. As the Senior Manager of Product Safety Monitoring , you will have direct involvement in ... and building programs expected to guarantee product safety and regulatory compliance . You will work collaboratively across multiple business owners, tech teams… 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 ... for administrative planning and execution of complex and/or concurrent monitoring activities to evaluate compliance in multiple...for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- … Officer in executing an effective compliance program . The Manager , Healthcare Law Auditing & Monitoring , executes the annual plan by conducting ... or operations, including but not limited to the Sunshine Act, the OIG Compliance Program Guidance for Pharmaceutical Manufacturers, PhRMA Code on Interactions… more
- TD Bank (New York, NY)
- … Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...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 ... Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data...to create a cohesive pipeline between the Risk Assessment program and the Monitoring & Testing … more
- TD Bank (New York, NY)
- …aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Amazon (Seattle, WA)
- …Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable business and compliance objectives and ... to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program . You can influence...and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss… more
- TD Bank (Boston, MA)
- …thresholds, and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and executing the ... 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
- Amazon (New York, NY)
- …diligently to serve our customers. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or ... In this role, you will serve as a Risk Manager leading the global organizational health, metrics, and reporting...Monitoring (GAM) is the voice of risk and compliance for Amazon's transportation, consumables, and trade businesses. We… 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 ... colleagues to support the operation and management of the Company's AML TM compliance data, program tools and controls, focused on rule development,… more
- M&T Bank (Wilmington, DE)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- Huntington National Bank (Columbus, OH)
- …reviews + Participate in oversight meetings with internal risk and compliance partners + Support internal Third-Party governance and due diligence requirements ... and dispositioning (eg BSA/AML or Fraud Services) + Determine lessons learned from monitoring a variety of FinTechs to continue to enhance and streamline the… more
- Point32Health (Canton, MA)
- …service to our members, partners, colleagues and communities. **Job Summary** The Lead Compliance Program Manager will be responsible for development, ... as well as external stakeholders including government regulators and auditors. The Lead Compliance Program Manager will be responsible for collaborating with… more
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