- South Middlesex Opportunity Council (Framingham, MA)
- …as needed. WORKING CONDITIONS: As part of the responsibilities of this position, the Monitoring and Compliance Manager will have direct or incidental contact ... some positions at SMOC depending on the key functions and responsibilities. The Monitoring and Compliance Manager is eligible to work from home on occasion… more
- Discover (Riverwoods, IL)
- …of people find a brighter financial future with Discover. **Job Description:** The Senior Manager - Compliance Monitoring and Testing is responsible for ... Operations or related field **Bonus Points If You Have** + Certified Regulatory Compliance Manager + 10+ years of experience in Compliance , Law, Risk,… more
- Nelnet (Draper, UT)
- …In conjunction with the Bank's compliance team, and under the direction of the Compliance Monitoring Manager : + Conducts compliance monitoring ... Bank's compliance team and will perform various compliance functions including, by way of example, monitoring...banking. Working toward or completion of the Certified Regulatory Compliance Manager (CRCM) certification or a related… more
- Oriental Bank (San Juan, PR)
- …is primarily responsible for the maintenance and administration of Oriental Bank's Compliance Monitoring & Testing, Review and Training Plans. Active ... and significant matters, respectively, to the Chief Compliance Officer, the Compliance Director, Compliance Manager and Management in accordance with… more
- City National Bank (New York, NY)
- … compliance management processes, compliance structure and resources, and compliance monitoring and testing. The Manager of Commercial Banking ... , risk management or audit. **Skills and Knowledge** + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- Food Bank of South Jersey (Pennsauken, NJ)
- …through Oasis Insight system. The Associate will also be responsible for assisting the Agency Compliance Manager in monitoring partners and will need to be ... Reporting and Compliance Associate will support the Compliance Manager and our Agency Partners Network...Direct Service Program (DSP) reports and conducting partner site monitoring . This position will ensure reports are submitted and… more
- Clean Harbors (Houston, TX)
- …Assist with preparation, collection and review of periodic environmental reports and all compliance monitoring data for Program Manager (s) with review, ... **Clean Harbors** is looking for an **InSite Project Manager - Hospital Waste** to join their safety...for all new programs; Communicate and document scope of compliance parameters for each Project location. * Adhere to… more
- Clean Harbors (Caseyville, IL)
- …Assist with preparation, collection and review of periodic environmental reports and all compliance monitoring data for Program Manager (s) with review, ... - Caseyville, IL** is looking for a **InSite Project Manager ** to join their safety conscious team. The InSite...for all new programs; Communicate and document scope of compliance parameters for each Project location. * Adhere to… more
- Spectrum Health Services (Philadelphia, PA)
- …Management Identification and Strategies + Employee Training + Cross-Functional Collaboration The Compliance Manager will assist with monitoring progress and ... Job Descriptions: Job Summary: The Compliance Manager assists the Chief ...reports relevant to Spectrum business operations. + Audit and Monitoring + Perform tasks related to external audits from… more
- Capital One (Mclean, VA)
- …services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not ... certification + At least 2 years of experience in compliance testing, risk management, compliance monitoring , control or transaction reviews, privacy or… more
- Amazon (Seattle, WA)
- …investigation and risk mining capabilities. We are looking for a strong Program Manager to drive key suspicious activity monitoring initiatives across various ... AML SAM Program is looking for a Program Manager to drive its strategic vision and roadmap to...Suspicious Activity Monitoring controls by developing transaction monitoring strategies based on applicable business and compliance… more
- University of Colorado (Aurora, CO)
- Data Safety and Monitoring Manager - 34737 University Staff **Description** **University of Colorado Anschutz Medical Campus** **Department: Cancer Center** ... **Working Title: Data Safety and Monitoring Manager ** **Position #: 699241 - Requisition #: 34737** **Job Summary:** **Examples of Work Performed:** **_Program… more
- TD Bank (New York, NY)
- …should be tracked + Utilize the Firm's in-house system, Merlin, for TDS US Compliance monitoring and testing activities + Provide review and challenge for rules ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $230,000 USD TD is...oversee Oversight Program over first line and second line Monitoring and Testing Activities + Conduct Quality Assurance (QA)… more
- Citizens (Johnston, RI)
- …experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public ... to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager , you will...compliance with key rules and regulations. Input control monitoring results into the system of record. Keep the… more
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... position requires experience in the design and execution of compliance monitoring and testing, including test script...say, we would also look for:** + Certified Regulatory Compliance Manager + Masters degree in Business… more
- Comerica (Farmington Hills, MI)
- …with Senior Compliance manager on senior management compliance reporting. Testing/Exam * Oversight of periodic self- monitoring /testing to ensure ... guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring , Third-Party Risk Management and … more
- TD Bank (New York, NY)
- …Qualifications:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Monitoring and Testing Team sits in Core Compliance and covers the TDS US businesses and certain...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Institutes for Research (MA)
- …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
- California Energy Commission (Sacramento, CA)
- …Siting, Transmission and Environmental Protection Division, Safety and Reliability Branch, Compliance Monitoring and Enforcement Unit. Under the general ... Compliance , Monitoring , and Enforcement Supervisor PROGRAM... Compliance , Monitoring , and Enforcement Supervisor PROGRAM AND PROJECT SUPERVISOR,...direction of the Program Manager , PUC of the Safety & Reliability Branch, the… more
- Cordis (New York, NY)
- …Peripheral BTK), Cordis is leading the way in delivering transformative medical solutions. The Monitoring Manager will help build an in-house CRA team to support ... success of the organization in improving patient care. The Monitoring Manager will build the infrastructure for...needed * Maintain a working knowledge of, and ensure compliance with, applicable ICH Guidelines, Good Clinical Practices, ISO… more
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