- CHRISTUS Health (Tenneryville, TX)
- …in the development and implementation of the service line strategic business plans; and for creating an environment, which continuously supports improvement ... organizational and department-specific Quality and Safety Measures, Community Values, Business Literacy, and Service Excellence goals. Responsibilities: Meets expectations… more
- Eurofins USA Food Testing (North Platte, NE)
- …Operations Manager receives sufficient authority from, and is accountable to, the Business Unit Manager or appointed designate for the successful completion of ... not deviate from established company guidelines, is consistent with sound technical and business judgment, and follows the practices of the laboratory. Acts as back… more
- Commerce Bank (Kansas City, MO)
- …performance of monitoring , testing, and general review activities by business line, product or regulatory requirement, documenting compliance testing ... Officer - Banking and manage a team of Compliance Monitoring Analysts. This role assists the...general review activities for the Bank. Essential Functions + Lead , mentor and motivate team members to implement the… more
- Amazon (Arlington, VA)
- …SQL or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring controls development using ... candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a strong business...position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team… more
- American Institutes for Research (MA)
- …The responsibilities for the position include: + Serve as Project Director or Task Lead for program monitoring and audit projects + Manage project team and ... on collaborative project teams for externally funded research projects and studies + Lead design and implementation of rigorous multi-modal monitoring methods to… more
- International (Lisle, IL)
- …our Digital Dealer Team for a Product Owner for Vehicle Health Tracking and Monitoring Solutions. The Product Owner will work at the intersection of technology, ... business , and customer needs, taking ownership of the entire...vision, strategy, and roadmap for vehicle health tracking and monitoring services, enabling enhanced diagnostics, fault codes rule engine,… more
- Koniag Government Services (Washington, DC)
- …Data Solutions,** a Koniag Government Services company, is seeking a skilled Continuing Monitoring Lead with a TS/SCI clearance to support **KDS** and our ... procedures, and tools. + Practical experience in conducting security control monitoring , testing, vulnerability and compliance scans, security control… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such ... existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives...risk scenarios within the Fixed Income Sales & Trading business unit and/or functions. 4. Take lead … more
- Bank of America (Pennington, NJ)
- Sr Business Controls Specialist - GCAOO QC/QA Testing Manager: Monitoring & Inspection Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job ... to drive process improvements and control performance sustainability.This role will lead the Global AML Operations Monitoring and Inspections team.This… more
- Wells Fargo (New York, NY)
- … monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's Manager) + Make decisions in ... Corporate & Investment Banking Financial Crimes (CIBFC) Audits, Exams and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant**… more
- Citigroup (Irving, TX)
- …+ Collaborate effectively with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software solutions for the ... business . + Analyzes production applications and services issues and...identifying defects and efficiently managing to a resolution. + Lead the adoption of new technologies where appropriate to… more
- Truist (Charlotte, NC)
- …the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... limits set by the Bank. 2. Provide support to business units for compliance monitoring ...and experience. 3. Excellent organizational skills and ability to lead and manage projects independently as well as in… more
- Truist (Charlotte, NC)
- …subject matter expertise and thought leadership for the execution of testing and/or compliance monitoring indicators for Wholesale business units (Wealth, ... monitoring and testing of all risk types within business units to ensure accuracy, consistency, and aggregation. 2....10. Serve as the subject matter expert to assigned business unit(s) for operational or regulatory compliance … more
- Citigroup (New York, NY)
- …data retrievals while aligning with the objectives of the legal team. As a Senior Lead - eDiscovery Compliance and Data Controller, you will be accountable for ... and monitoring ediscovery processes to ensure effective access controls, compliance with cross-border data transfer policies, and adherence to Citi Data… more
- BD (Becton, Dickinson and Company) (Tempe, AZ)
- …as needed. + Manage the quality and compliance of site management & monitoring activities for all business unit projects, ensuring that the monitoring ... Monitoring , you will be responsible for supporting BD's business objectives by overseeing the delivery of high quality...and staff. + Review/approve expenses for site management & monitoring personnel and ensure compliance with company… more
- Lilly (Indianapolis, IN)
- …Intelligence capabilities to life!** Lilly is actively looking for an **AI Monitoring Capability Platform Delivery Senior Director** to lead a technical ... Innovation: Lead the development and implementation of pioneering AI monitoring solutions (eg, platforms and models) to enhance drug discovery, development, and… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for HR/Finance/Legal business units. ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business ...May serve as the subject matter expert to assigned business unit(s) for operational or regulatory compliance … more
- Prime Therapeutics (Columbus, OH)
- …implement, and tune dashboards, scripts, and alerts to achieve observability and monitoring business goals + Consult with application and cloud infrastructure ... Monitoring Engineer - Remote **Job Description** The Dynatrace Observability Monitoring Engineer (Sr. IT Systems Engineer) will lead technology projects… more
- TD Bank (Falmouth, ME)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Data & Analytics **Job Description:** The Senior ...of data and analytics. Works independently as a senior lead and may manage and direct activities related to… more
- NANA Regional Corporation (Washington, DC)
- …enterprise level awareness of compliance of ACE and its partners compliance with the Departments project design, monitoring , and evaluation policies, and ... Tuvli, an Akima company, is hiring for a Senior Monitoring , Evaluation, and Learning Specialist to support our DoS...devise plans for addressing compliance gaps and lead or support their… more
