- Commerce Bank (Kansas City, MO)
- …performance of monitoring , testing, and general review activities by business line, product or regulatory requirement, documenting compliance testing ... Officer - Banking and manage a team of Compliance Monitoring Analysts. This role assists the...general review activities for the Bank. Essential Functions + Lead , mentor and motivate team members to implement the… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst is a senior-level position ... responsible for supporting Business Execution and Compliance partners in activities... partners in activities related to Anti-Money Laundering (AML) monitoring , governance, and regulatory reporting activities to ensure robust… more
- Amazon (Seattle, WA)
- …SQL or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring controls development using ... candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a strong business...position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team… more
- NatWest Markets (Stamford, CT)
- …as necessary to ensure the proper operations of the department and the business ._ Senior Monitoring and Testing Compliance Assurance Officer reportingto ... and oversee the NWM, US Compliance Assurance Monitoring and Testing Plan. + Lead the...high quality assurance reviews across relevant areas of the business and support functions toidentify, manage and mitigate risks… more
- American Institutes for Research (Rockville, MD)
- …The responsibilities for the position include: + Serve as Project Director or Task Lead for program monitoring and audit projects + Manage project team and ... on collaborative project teams for externally funded research projects and studies + Lead design and implementation of rigorous multi-modal monitoring methods to… more
- Koniag Government Services (Washington, DC)
- …Data Solutions,** a Koniag Government Services company, is seeking a skilled Continuing Monitoring Lead with a TS/SCI clearance to support **KDS** and our ... procedures, and tools. + Practical experience in conducting security control monitoring , testing, vulnerability and compliance scans, security control… 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 ... thrive in this role, you should have experience in monitoring & compliance , attention to detail skills...action plan and coordinating with CD and Family Services lead to execute the plan. + Coordinates with Service… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such ... existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives...risk scenarios within the Fixed Income Sales & Trading business unit and/or functions. 4. Take lead … more
- Citigroup (Irving, TX)
- …+ Collaborate effectively with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software solutions for the ... business . + Analyzes production applications and services issues and...identifying defects and efficiently managing to a resolution. + Lead the adoption of new technologies where appropriate to… more
- Truist (Charlotte, NC)
- …the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... limits set by the Bank. 2. Provide support to business units for compliance monitoring ...and experience. 3. Excellent organizational skills and ability to lead and manage projects independently as well as in… more
- Citigroup (New York, NY)
- …data retrievals while aligning with the objectives of the legal team. As a Senior Lead - eDiscovery Compliance and Data Controller, you will be accountable for ... and monitoring ediscovery processes to ensure effective access controls, compliance with cross-border data transfer policies, and adherence to Citi Data… more
- American Water (Greenwood, IN)
- …policies, programs, standards of performance and approved objectives related to lead compliance are adhered to. * Monitoring and managing lead regulatory ... Responsibilities for this position include the day-to-day management of Lead Program to ensure compliance with pertinent...the local, state and federal level. * Executes departmental business plans associated with the Lead Program… 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
- Lilly (Indianapolis, IN)
- …Intelligence capabilities to life!** Lilly is actively looking for an **AI Monitoring Capability Platform Delivery Senior Director** to lead a technical ... Innovation: Lead the development and implementation of pioneering AI monitoring solutions (eg, platforms and models) to enhance drug discovery, development, and… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for HR/Finance/Legal business units. ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business ...May serve as the subject matter expert to assigned business unit(s) for operational or regulatory compliance … more
- Prime Therapeutics (Columbus, OH)
- …implement, and tune dashboards, scripts, and alerts to achieve observability and monitoring business goals + Consult with application and cloud infrastructure ... Monitoring Engineer - Remote **Job Description** The Dynatrace Observability Monitoring Engineer (Sr. IT Systems Engineer) will lead technology projects… more
- NANA Regional Corporation (Washington, DC)
- …enterprise level awareness of compliance of ACE and its partners compliance with the Departments project design, monitoring , and evaluation policies, and ... Tuvli, an Akima company, is hiring for a Senior Monitoring , Evaluation, and Learning Specialist to support our DoS...devise plans for addressing compliance gaps and lead or support their… more
- Wells Fargo (Charlotte, NC)
- …of **Corporate & Investment Banking (CIB) Compliance .** As the Lead Compliance Officer, you will support the business aligned compliance functions on ... **About this role:** Wells Fargo is seeking ** Lead Compliance Officers** in Corporate Risk...Trading Compliance Team + Provide oversight and monitoring of business group risk-based compliance… more
- City of New York (New York, NY)
- …and education programs for tenants and building owners. Your Team: Reporting to the Chief Compliance Officer, the Lead Compliance Officer, will be a key ... state, and city), regulatory requirements, policies, and procedures. The Lead Compliance Officer may have the opportunity...required under Local Law 1 of 2004. - Coordinate compliance monitoring related to requirements under federal,… more
- American Water (Charleston, WV)
- …operating companies * Lead and/or support root cause analyses of negative business compliance outcomes/ events or significant near misses. * Identify and ... Apply today for immediate consideration!* _ *Primary Role*_ The Lead , Operational Compliance , is responsible for the...support the development of compliance training to functional business leaders and… more