- KeyBank (Charlotte, NC)
- …of business, with a focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of...supporting deposit products is also applicable for mitigation of compliance risk. + Conduct compliance monitoring… 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
- Option Care Health (Bannockburn, IL)
- …to summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst, Compliance Auditing, Monitoring and Analytics is responsible for supporting… more
- TD Bank (New York, NY)
- …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
- Eliassen Group (Columbia, SC)
- **Project Manager - Observability and Monitoring ** **Anywhere** **Type:** Consulting **Category:** Delivery Leader **Industry:** Financial Services **Workplace ... Project Manager to lead a critical enterprise-wide observability and monitoring initiative. This role is pivotal in coordinating the onboarding applications into… more
- Bank of America (New York, NY)
- …banking, capital markets, and research functions. + Familiarity with surveillance and compliance monitoring systems. **Skills:** + Advisory + Monitoring , ... Compliance & Operational Risk Manager -...key role in assisting lines of business in implementing, monitoring , testing, and enforcing the Enterprise Information Wall Policy.… more
- University of Utah (Salt Lake City, UT)
- …compliance programs, this position will play a key role in modernizing compliance monitoring tools and reporting systems, leveraging automation and analytics ... Details **Open Date** 11/12/2025 **Requisition Number** PRN43569B **Job Title** Compliance Management **Working Title** Manager , Post Award Compliance … more
- State of Georgia (Fulton County, GA)
- Audit Quality & Compliance Manager Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/74571/other-jobs-matching/location-only) Audit ... with applicable policies and procedures. Position Overview The Audit Quality & Compliance Manager supports the Department's system of quality management by … more
- Astellas Pharma (Northbrook, IL)
- **Business Operations Manager - Site Monitoring Strategy Training and Oversight** Do you want to be part of an inclusive team that works to develop innovative ... scope for this position and may include: + Clinical Compliance + Site Monitoring and Management +...monitoring and management function focusing on Clinical Site Manager training and oversight to ensure completion per established… 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
- TD Bank (Portland, ME)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Capital One (New York, NY)
- …audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… 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