- Christus Health (La Cienga, NM)
- …programs as contracted by CSVRMC and ongoing over site of regulatory compliance . Requirements MINIMUM QUALIFICATIONS: EDUCATION: Bachelor's Degree required ... policy to enable clinicians to perform accurate patient assessments. Assists in monitoring POCT program established under the Laboratory POCT CLIA license; ensures… more
- Eurofins USA Food Testing (North Platte, NE)
- …maintaining equipment operating instructions, manuals, and required logbooks. Ensures all regulatory procedures pertaining to sample testing are followed ... is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our… more
- Christus Health (Irving, TX)
- …system enhancement/optimization utilizing identified change management processes Responsible for monitoring non- compliance and for escalating through the proper ... patient-centric and end-user centric focus, while assisting with analysis, testing , documentation, education, implementation and optimization activities to enhance… more
- Christus Health (Leon Valley, TX)
- …and supplies. * Under the direction of the RN, completely operates patient monitoring equipment, records, runs rhythm strips under the direction of the RN. * ... non-sterile dressing changes, peak expiration flow rate, pulse oximetry, Point of Care Testing , and vital sign recordings. * Performs patient care duties to include:… more
- SMBC (Jersey City, NJ)
- …of monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. This role will have coverage for SMBC's US ... engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements....Experience. + CRCM certification a plus. + Has a Compliance Testing , Bank Regulatory or… more
- Thrivent Financial (Salt Lake City, UT)
- …the areas of compliance risk assessments, regulatory change management, compliance testing & monitoring , and issue management workflows. Certificates ... + Chairs the Compliance Risk Management Committee. + Oversees and ensures monitoring of requirements from banking regulatory agencies to ensure compliance… more
- SMBC (New York, NY)
- …role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing , and Regulatory Change Management. Additionally, the ... and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing , and Regulatory Change Management teams, ensuring alignment with the… more
- Bank of America (Pennington, NJ)
- …entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + Critical ... Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Monitors… more
- Discover (Riverwoods, IL)
- …The Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently ... and regulations. The position requires experience in the design and execution of compliance monitoring and testing , including test script development, issues… more
- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks ... the planning, executing, and reporting of compliance monitoring and compliance and regulatory ...activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for execution ... serve as a team member for M&T annual planning, monitoring and testing reviews. This role will...7+ years of swap dealer experience + Has a Compliance Testing , NFA or Internal Audit background… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in ... Control functions. You will need knowledge and experience in Compliance , as well as familiarity with regulatory ...and corporate functions through Monitoring activities and Testing activities to validate compliance with internal… more
- Citizens (Johnston, RI)
- …work experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner, Certified Public ... to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will...complex lines of business and/or products. + Execute control testing to ensure compliance with regulations and… more
- Truist (Charlotte, NC)
- …Provide subject matter expertise and thought leadership for the execution of testing and/or compliance monitoring indicators for Wholesale business ... 1. Develop and design framework for execution of control monitoring and testing of all risk types...matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for HR/Finance/Legal ... programs, risks and controls. 4. Incorporate results of quality monitoring activities, 2nd line testing , SOX ...matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and… more
- Bank of America (Fort Worth, TX)
- QA Sr. Testing Specialist ( Monitoring & Inspection) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, ... and tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and… 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 ... and tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the firm's compliance monitoring program. Delivers comprehensive Compliance monitoring and testing program reports to Compliance ... Compliance to maintain the risk-based compliance monitoring program in accordance with the regulatory ...and maintenance of the inventory of assurance reports, including compliance testing and monitoring program… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business ... of risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the… more
- Commerce Bank (Kansas City, MO)
- … control activities of the first line for defense. Leads the Compliance Monitoring team in conducting monitoring , testing , and general review activities ... and general review activities by business line, product or regulatory requirement, documenting compliance testing ...teams + Develop annually, and adjust as necessary, the compliance monitoring and testing schedule… more
