- County of San Diego (San Diego, CA)
- …15 county staff in Land Surveying. * Oversees annual budget preparations monitoring and tracking for assigned programs. Provides budget briefings to the Director. ... Maps, Final and Parcel Maps, Lot Line Adjustments, Mergers, Certificates of Compliance ). * Reviews Records of Survey, Corner Records, Certificates of Correction and… more
- CHRISTUS Health (Irving, TX)
- Description Summary: The Program Manager Perinatal Services assists in developing and implementing perinatal nursing initiatives for the CHRISTUS Health System. ... Works with the Program Director and clinical leaders to lead the implementation...with the goal of increasing service line growth, efficiency, compliance , safety, and patient experience. Responsibilities: Meets expectations of… more
- Amazon (Arlington, VA)
- …fun to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its transaction ... risk mining capabilities. We are looking for a strong Program Manager with analytical skills to drive...or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring… more
- Commerce Bank (Kansas City, MO)
- …the Chief Compliance Officer - Banking with operating a documented, risk-based Compliance Monitoring Program which evaluates and validates compliance ... of the compensation range for some roles. This compensation range is for the Manager , Compliance Monitoring job and contemplates a wide range of factors that… more
- TD Bank (Greenville, SC)
- …which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- University of Colorado (Aurora, CO)
- **Data Safety and Monitoring Manager ** **Description** **University of Colorado Anschutz Medical Campus** **Department: Cancer Center** **Working Title: Data ... Safety and Monitoring Manager ** **Position #: 699241 - Requisition...work with the DSMC Chair, DSM Committee, Quality and Compliance Program Director, Cancer Center clinical and… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Education Program Consultant (Part C Data Manager and Monitoring ) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4687158) Apply Education ... Program Consultant (Part C Data Manager and Monitoring ) Salary $65,416.00 - $101,129.60...managing the resolution of corrections and continuous improvement in compliance with state and federal law. + Assist in… more
- Citizens (Johnston, RI)
- …include + Partner with the First Line Risk Managers, execute the control monitoring program for multiple complex lines of business and/or products. + ... experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public… 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 ... tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality… more
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... position requires experience in the design and execution of compliance monitoring and testing, including test script...say, we would also look for:** + Certified Regulatory Compliance Manager + Masters degree in Business… more
- American Institutes for Research (MA)
- …for the position include: + Serve as Project Director or Task Lead for program monitoring and audit projects + Manage project team and budget, in ... + Provide intellectual leadership for the conceptualization and design of health program implementation and monitoring activities, including in projects and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Housing Finance Specialist 1/2/3 ( Compliance Monitoring ) 1030 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4712683) Apply Housing ... Finance Specialist 1/2/3 ( Compliance Monitoring ) 1030 Salary $2,784.00 - $5,460.00...program requirements and provides technical support in all program areas. Sends notices for non- compliance stating… more
- Ally (Raleigh, NC)
- …machine learning capabilities across the Ally Enterprise and Business Lines. The Data Science Manager of AML Monitoring will be working with senior leaders, AML ... * 2+ years managing a team preferred * Knowledge of AML/OFAC compliance , surveillance methodologies and/or proprietary AML/OFAC monitoring systems preferred. *… more
- M&T Bank (Falls Church, VA)
- …reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program , problem loan management, early warning indicators, and other ... as appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance ...the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities… more
- Citigroup (Florence, KY)
- …Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of ... and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Group Manager is a senior-level position… more
- Huntington National Bank (Columbus, OH)
- …investigations with Clients identified in oversight reviews + Conduct Card Network compliance oversight of Client's portfolio, including web monitoring , Data ... Description Summary: As part of the Platform Sponsorship Program , this role plays a key part in...role plays a key part in oversight and ongoing monitoring of sponsored entities, including performing of annual onsite… more
- Eurofins (Salt Lake City, UT)
- …Eurofins BPT as the most experienced and best overall value for each specific program , emphasizing compliance with industry standards (eg, FDA, cGMP, ISO). + ... control. Position Summary Eurofins BPT is seeking a results-oriented Regional Sales Manager to join our team, focusing on facility validation and environmental … more
- American Institutes for Research (Chapel Hill, NC)
- …a Project Manager ) + Interpret policy and regulation to develop monitoring measures and audit protocols + Coordinate with programmer staff to implement ... ftc.gov/scams . \#LI-DC1 #LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13143/researcher monitoring -%26- compliance /job?mode=apply&apply=yes&in\_iframe=1&hashed=1374627785) **Please note, each section of the… more
- Amazon (Bellevue, WA)
- …and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to… more
- Amazon (Phoenix, AZ)
- …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 program . You can influence without authority...scale. A day in the life The SPTC Account Compliance AML SAM Program team defines, builds,… more
