- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification in securities and/or banking industry to support the firm's compliance monitoring program. Delivers comprehensive Compliance ... Management and external stakeholders. Supports the oversight and governance for the compliance monitoring program, including overseeing complex reviews and large… more
- American Institutes for Research (MA)
- …#LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13144/ senior -researcher monitoring -%26- compliance ... PhD with 3+ years of relevant experience + Methodological expertise in monitoring and compliance activities, including audits + Experience collecting, analyzing,… more
- Truist (Atlanta, GA)
- …framework within the organization, including key risk and performance measurement data , along with oversight monitoring and surveillance strategies. 8. ... **Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as… more
- NANA Regional Corporation (Washington, DC)
- Tuvli, an Akima company, is hiring for a Senior Monitoring , Evaluation, and Learning Specialist to support our DoS client located in Washington, DC. To join our ... of compliance of ACE and its partners compliance with the Departments project design, monitoring ,...and other papers for the EUR/ACE Coordinator and other senior officials related to strategic planning, monitoring ,… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Clinical Research Monitoring Specialist Senior (Cancer Center) Job Profile Title Clinical Research ... Monitoring Specialist Senior Job Description Summary The Abramson Cancer Center Department...Description Summary The Abramson Cancer Center Department of Operations, Compliance and Monitoring (DOCM) is seeking a… more
- Pfizer (Groton, CT)
- …is responsible for ensuring the completeness, quality and integrity of clinical trial data in Pfizer's Risk Based Monitoring (RBM) ecosystem. The areas of ... maintain Quality Control related documentation for RBM related activities to ensure data completeness and accuracy. + Perform central monitoring activities… more
- City of New York (New York, NY)
- …Monitoring and Compliance who will: Under the general direction of the Senior Director, Contract Monitoring and Compliance unit and with wide latitude ... up to date on all compliance issues and activities; continuously monitoring compliance activities conducted by Career Services program staff and other… more
- International (Lisle, IL)
- …vehicle health data analytics. + Experience with cloud-based vehicle health monitoring solutions and IoT platforms. + Strong problem-solving skills and a data ... for a Product Owner for Vehicle Health Tracking and Monitoring Solutions. The Product Owner will work at the...related to vehicle diagnostics, health alerts, maintenance scheduling, and data insights. + Act as the voice of the… more
- CBRE (Richardson, TX)
- Senior Manager, Risk Monitoring Job ID 186649 Posted 08-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, Legal ... This new role offers a unique opportunity to work cross-functionally with senior leaders across our diverse portfolio of services, which could create additional… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring...posture to the senior management, Compliance Officers, legal, and business… more
- Ally (Raleigh, NC)
- …the Ally Enterprise and Business Lines. The Data Science Manager of AML Monitoring will be working with senior leaders, AML Investigations, and Enhanced Due ... Supervise and maintain AML Customer Risk Scoring model including tuning initiatives and data analysis * Represents the customer monitoring function as primary… more
- Sallie Mae (Newark, DE)
- …benefit and value of various platforms. This would include configuration, monitoring , and troubleshooting. What You'll Do Description + Implement appropriate system ... monitoring mechanisms to readily report system and platform status...healthy and performant software platforms using various vendor, application, compliance , regulatory best practices + Conduct release readiness activities… more
- Amazon (Bellevue, WA)
- …existing business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functions teams to design workflows in ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to… more
- AbbVie (North Chicago, IL)
- …the implementation of next generation technology and process to enable enterprise data analytics on pace with emerging integrated data sources ... (biomarker/translational, big data , digital sources, real world data , pharmacovigilance data , clinical trial data ) + Responsible for coaching, mentoring… more
- Citigroup (Tampa, FL)
- …CIA Management team as necessary and documents them accordingly. + Utilizes innovative compliance monitoring solutions including Data Analytics to enhance ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Rock Family of Companies (Detroit, MI)
- …process documents for testing Human Capital Management systems **Job Summary** As an Compliance Monitoring Specialist (Human Resources), you'll be monitoring ... stakeholders through training and presentations + Ability to determine data needed and understand the sensitive nature of the...to mitigate risks + Coordinate with internal counsel and senior leadership to develop and implement compliance … more
- TD Bank (Greenville, SC)
- …process for development of department monitoring plan and participates in routine monitoring plan meetings. The Senior Compliance Group Manager supports ... with applicable laws, rules and regulations, create and execute monitoring to track line of business performance and act... data and analyze information to detect potential compliance issues and concerns. The Senior … more
- Children's Hospital & Research Center Oakland (Oakland, CA)
- **Job Purpose Statement:** The Senior Pharmacy Compliance Analyst (SPCA) is responsible for the review and evaluation of healthcare regulatory compliance ... cross-functional groups in the areas of policy development, risk assessments, and monitoring of compliance requirements and implementation of corrective action… more
- MD Anderson Cancer Center (Houston, TX)
- The Senior Director, Philanthropy ( Compliance ) is a key leadership role responsible for ensuring adherence to regulatory and ethical standards of gift ... of philanthropy team and department members, legal experts, and financial and senior leadership, to develop and implement comprehensive compliance strategies and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple initiatives that have significant scope and impact which support the firm's compliance monitoring of fee-based advice in accordance with the Investment ... the IA Code of Ethics and coordinates with the Control Room on daily monitoring . * Interprets data and analyzes investment advisory activities identified via… more