• Program Manager, Compliance

    Takeda Pharmaceuticals (Lexington, MA)
    …knowledge. **Job Description** **About the role:** Join Takeda as a Program Manager, Compliance Monitoring , where you will execute day-to-day monitoring ... data; communicate findings to management & E&C colleagues + Execute on compliance monitoring and data analytics initiatives + Provide key metrics and proactive… more
    Takeda Pharmaceuticals (01/07/25)
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  • Manager, Compliance Monitoring

    LA Care Health Plan (Los Angeles, CA)
    Manager, Compliance Monitoring Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position ... the safety net required to achieve that purpose. Job Summary The Manager, Compliance Monitoring serves as a leader within the Corporate Compliance more
    LA Care Health Plan (01/04/25)
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  • Manager, Compliance Monitoring

    Commerce Bank (Kansas City, MO)
    …direction of the Chief Compliance Officer - Banking and manage a team of Compliance Monitoring Analysts. This role assists the Chief Compliance Officer - ... Banking with operating a documented, risk-based Compliance Monitoring Program which evaluates and validates compliance control activities of the first line… more
    Commerce Bank (12/17/24)
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  • Vice President, Compliance

    SMBC (Jersey City, NJ)
    … Department Americas Division ("CPAD") is seeking a Vice President of BSA/AML Compliance Monitoring and Testing. The Vice President will principally lead a ... deliverables. + Serve as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements including, but not limited to:… more
    SMBC (12/17/24)
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  • Vice President, Compliance

    SMBC (Jersey City, NJ)
    Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its broker/dealer ... for M&T Program + Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements + Assists in the development and… more
    SMBC (12/17/24)
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  • Compliance Monitoring & Testing…

    SMBC (Jersey City, NJ)
    Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is responsible for supporting the ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
    SMBC (12/18/24)
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  • Compliance Testing- Compliance

    Citigroup (Tampa, FL)
    …used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance ... Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities covering… more
    Citigroup (10/31/24)
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  • Compliance Monitoring Analyst

    NBC Universal (New York, NY)
    …compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... help verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
    NBC Universal (01/04/25)
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  • Trade Services Operations Compliance

    MUFG (Tampa, FL)
    …member of our recruitment team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida. This ... unique First Line of Defense team is responsible for three main compliance activities within two groups: i) Conducting Trade Finance Due Diligence ii) Reviewing and… more
    MUFG (12/07/24)
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  • Associate Director, Program Monitoring

    J&J Family of Companies (Titusville, NJ)
    J&J Innovative Medicine is recruiting for an Associate Director, Program Monitoring & Compliance located in Titusville, NJ. At Johnson & Johnson, we believe ... start & stay on therapy. Job Description The Associate Director, Program Monitoring & Compliance at Johnson & Johnson will have a unique opportunity to… more
    J&J Family of Companies (01/08/25)
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  • Monitoring & Compliance Coordinator

    Acelero Learning (Camden, NJ)
    …positive outcomes for the families and children that they serve. Working as a Monitoring & Compliance Coordinator at Acelero Learning will give you the ... and to thrive in this role, you should have experience in monitoring & compliance , attention to detail skills and effective practices in the following area:… more
    Acelero Learning (12/19/24)
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  • Director,Contract Monitoring

    City of New York (New York, NY)
    …up to date on all compliance issues and activities; continuously monitoring compliance activities conducted by Career Services program staff and other ... Administrative Staff Analyst NM I who will function as Director, Contract Monitoring and Compliance who will: Under the general direction of the Senior Director,… more
    City of New York (11/15/24)
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  • Senior Researcher - Monitoring

    American Institutes for Research (Rockville, MD)
    …PhD with 3+ years of relevant experience + Methodological expertise in monitoring and compliance activities, including audits + Experience collecting, analyzing, ... ftc.gov/scams . \#LI-DC1 #LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13144/senior-researcher monitoring -%26- compliance /job?mode=apply&apply=yes&in\_iframe=1&hashed=1374627785) **Please note, each section of the… more
    American Institutes for Research (11/20/24)
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  • Senior Monitoring and Testing…

    NatWest Markets (Stamford, CT)
    Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently ... to ensure the proper operations of the department and the business._ Senior Monitoring and Testing Compliance Assurance Officer reportingto the US General… more
    NatWest Markets (01/04/25)
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  • Assoc. Director, Athletics Compliance

    University of Miami (Coral Gables, FL)
    …(https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Associate Director, Athletic Compliance assists in directing the compliance ... Moreover, the incumbent develops procedures and policies to monitor and ensure compliance with all NCAA and Conference rules and regulations. An employee in… more
    University of Miami (12/10/24)
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  • Compliance - Monitoring /Testing…

    JPMorgan Chase (Tampa, FL)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Monitoring /Testing Lead - Vice President in the Global Financial… more
    JPMorgan Chase (12/15/24)
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  • Risk Manager, SPTC Account Compliance AML…

    Amazon (Phoenix, AZ)
    … using SQL or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring controls development using ... Description The WW Selling Partner Trust and Compliance (SPTC) vision is to enable every brand...strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are… more
    Amazon (11/16/24)
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  • GCO Senior Controls Monitoring Analyst…

    Truist (Atlanta, GA)
    …of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking sales practices ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
    Truist (12/12/24)
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  • GCO Senior Controls Monitoring Analyst

    Truist (Charlotte, NC)
    …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
    Truist (01/06/25)
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  • Monitoring /Field Specialist

    ICF (Tucson, AZ)
    …The Monitoring /Field Specialist will use their expertise for compliance monitoring , report development, recommendations for improvement, and developing ... Monitoring /Field Specialist responsibilities include: + Participating in the monitoring of federally funded programs to ensure compliance with… more
    ICF (12/11/24)
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