- Altru Health (East Grand Forks, MN)
- …unit supply inventory, orders and restocks. Participates in measuring and monitoring Quality Indicators and outcome, as directed. Performs testing procedures ... according to Physician and nursing direction, in compliance with validations, ie, ECG, bedside glucose testing, collection of non-blood specimens, etc. Demonstrates… more
- 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
- 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
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... The position requires experience in the design and execution of compliance monitoring and testing, including test script development, issues management, and… more
- 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
- 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 ... law matters + 3 years' of experience devising HR compliance strategies and increasing the knowledge level of other...being requested and shared + Demonstrated knowledge of HR monitoring in the areas of: compensation, benefits and other… more
- SMBC (Jersey City, NJ)
- …and testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the ... to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Monitoring & Testing Associate. This position will principally serve as a team… 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 of ... serve as a team member for M&T annual planning, monitoring and testing reviews. This role will have coverage...Serves as the examiner-in-charge responsible for all facets of compliance M&T engagements. + Assists in the development and… 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 our ... of controls executed by the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal… more
- City of New York (New York, NY)
- … aides and implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management reporting. - Research, examine, ... FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / Senior… more
- Google (Sunnyvale, CA)
- …new monitoring solutions for Cloud and TI resources. + Work on continuous compliance monitoring . Google is proud to be an equal opportunity workplace and is ... fields. + Experience in Google infrastructure, data analysis and cloud compliance . + Excellent communication and team collaboration skills, with the ability… more
- 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
- Philips (Cambridge, MA)
- **Director of Compliance Risk, Audit and Monitoring :** Director of Compliance Risk, Audit and Monitoring will be a valued member of the North America ... dedicated to driving two essential components of Philips Legal Compliance Program in the Region: Auditing & Monitoring... Compliance Program in the Region: Auditing & Monitoring (A&M) and Risk Assessment. **Your role:** + Develop… more
- 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
- 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
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Share: ... (https://jobs.natwestgroup.com/jobs/15076523-senior- monitoring -and-testing- compliance -assurance-officer-swap-dealer/apply?tm\_src=0) Our people work differently depending on… more
- 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
- Amazon (Seattle, WA)
- … 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
- 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
- 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
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