- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- Chiesi (Cary, NC)
- …quo for the better. Who we are looking for This is what you will do The Compliance Manager - Monitoring , Auditing, and Risk plays a crucial role in ensuring ... evaluating the effectiveness of existing controls and recommending improvements. + Monitoring and Reporting: Monitor compliance with company policies and… more
- Amazon (Nashville, TN)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… 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
- TD Bank (Greenville, SC)
- …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:** +...depending on availability and individual circumstances.** **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 + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- KeyBank (Brooklyn, OH)
- …and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, products, ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more
- Otsuka America Pharmaceutical Inc. (Honolulu, HI)
- …The Manager , Clinical Operations works closely with the OPDC Monitoring Oversight Lead to manage monitoring oversight activities including managing ... monitoring oversight duties as well as escalating issues related to CRO monitoring quality. While focusing on quality and compliance , uses metrics and key… more
- Southwest Power Pool (Little Rock, AR)
- …of Market Monitoring , Markets+- Salary Range: $112,240 - $145,810 + Manager of Market Monitoring , Markets+- Salary Range: $128,950 - $167,640 **Join ... our team as the Manager or Supervisor of Market Monitoring , Markets+!**...assigned functions, and management of contractors/vendors. + Ensure staff compliance with MMU processes and procedures. Market Monitoring… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Lundbeck (Deerfield, IL)
- Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance… more
- Parsons Corporation (New York, NY)
- …Grant Compliance Manager will be responsible for establishing a Compliance Oversight and monitoring program that reviews and evaluates project plans, ... GDC engage with the Delivery Partner for a Grant Compliance Manager . This resource is a backfill...Grant team to develop the following: + Establish a Compliance Oversight and Monitoring Program Plan and… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …life. Full Time: 227 Thorn Ave, Orchard Park SUMMARY OF POSITION FUNTION: The Compliance Manager supports the Compliance Department in the administration, ... plays a critical operational and investigative function, assisting with compliance monitoring , risk assessments, internal investigations, regulatory readiness,… more
- MTA (New York, NY)
- …with MTA headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy of data as ... Senior Manager , Statistical Analysis and Title VI Compliance...they relate to the Title VI program and FTA Compliance Reviews. Execute Service Monitoring for MNR… more
- Texas Health Resources (Arlington, TX)
- Manager Compliance and Privacy _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates ... work hours: Monday - Friday; 8:00a-5:00p; Position Summary Reporting to the Director of Compliance and Privacy, the Manager Compliance & Privacy is… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …Act, TILA and State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales, underwriting, processing, and ... providing input on processes, initiatives, marketing materials, and job aids to ensure regulatory compliance . + The Compliance Manager will also be heavily… more
- Rincon Consultants (Los Angeles, CA)
- …and do their best work. **About The Role** We are seeking an **Environmental Compliance Manager ** to support our growing Energy and Utilities practice across ... + Lead and supervise field teams conducting biological, cultural, and environmental compliance monitoring . + Direct and review QA/QC processes, ensuring accuracy… more
- Capital One (New York, NY)
- …institution + CIPP (Certified International Privacy Professional) or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... Compliance Privacy Advisor, Manager Manager... Compliance Privacy Advisor, Manager Manager , Compliance Privacy...risk management + 2+ years of years of consumer compliance , monitoring , risk, or auditing experience at… more