- Cytiva (Miami, FL)
- …Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and ... closely with cross functional leadership and associates to ensure compliant execution, monitoring , and continuous improvement of the implemented QMS in line with… 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 ... one (1) Administrative Staff Analyst NM I who will function as Director, Contract Monitoring and Compliance who will: Under the general direction of the Senior… more
- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...training resources and tools available centrally to support country/business compliance programs training and research needs. +… more
- TD Bank (New York, NY)
- …**Job Description:** This 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** + Develop and...to a premier US equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.… more
- City of New York (New York, NY)
- …Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for ... Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1)...preparation of Policies and Procedures for funded programs. - Research and track developments in federal regulations and guidance.… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will be ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review… more
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... regulations. The position requires experience in the design and execution of compliance monitoring and testing, including test script development, issues… 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...to a premier US equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.… more
- Chiesi (Cary, NC)
- …Every one of us is Chiesi." **_Who we are looking for_** **Purpose** The Lead, Compliance Monitoring , Auditing, and Risk plays a crucial role in ensuring that an ... evaluating the effectiveness of existing controls and recommending improvements. + ** Monitoring and Reporting** : Monitor compliance with company policies… more
- City of New York (New York, NY)
- …Description TASK FORCE: Community Development Block Grant-Entitlement & Disaster Recovery UNIT: Compliance and Monitoring JOB TITLE: One (1) Summer Intern ... the services and activities of approximately 90 City agencies and entities. The Compliance and Monitoring Unit maintains an understanding of requirements for the… more
- City of New York (New York, NY)
- …Description TASK FORCE: Community Development Block Grant-Entitlement & Disaster Recovery UNIT: Compliance and Monitoring JOB TITLE: One (1) Summer Intern ... the services and activities of approximately 90 City agencies and entities. The Compliance and Monitoring Unit maintains an understanding of requirements for the… more
- City of New York (New York, NY)
- …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... management for monitoring related initiatives. Develop policies for vendor monitoring and compliance strategies. Assist programs to ensure compliance… more
- Citigroup (New York, NY)
- …include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to the Research , Marketing, and Content products ... Serves as a senior Research , Marketing, and Content Compliance Officer...other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory developments, including enforcement actions,… more
- Walmart (Bentonville, AR)
- …are ready to engage at a Fortune 1 scale You have a background in compliance monitoring , regulatory compliance , or subject matter area expertise You're ... project management, or related area. **Preferred Qualifications:** Experience creating and monitoring compliance controls Prior eCommerce experience is a strong… more
- Huntington National Bank (Columbus, OH)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- Ally (Austin, TX)
- …You Bring** * At least 2 years of experience with Risk and/or Compliance Monitoring * Bachelor's Degree preferred. * Detail-oriented, deadline driven, ... highlight your problem-solving, analytics and leadership skills? If yes, the CAM Recoveries - Monitoring and Oversight Supervisor might be the role for you! A day in… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of Compliance , conduct, and operational risk **Job responsibilities** + Research , plan and lead detailed reviews, in accordance with the CCOR M&T ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...status quo and striving to be best-inclass As a Monitoring /Testing Senior Officer - Associate in the Global Financial… more
- Grant Thornton (Phoenix, AZ)
- …institutions of various types and sizes + Practical work experience involving compliance testing/ monitoring , compliance audits, compliance training, ... As a Regulatory Compliance Risk Senior Associate, you will get the...contents, and other business development activities as appropriate + Research , analyze, and understand current marketplace issues and emerging… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Risk Management team + Collection and analysis of pertinent data across Compliance functions to support Compliance Monitoring , Compliance ... developing and implementing compliance controls and programs such as: + Compliance testing, surveillance and monitoring + Drafting and implementing … more
- Edwards Lifesciences (Naperville, IL)
- …program to variations for the IHFM business. This includes assessing and monitoring compliance with applicable laws, regulations, and industry standards related ... This role will sit within the Endotronix team, who develop implantable heart monitoring technology. Endotronix was acquired by Edwards in July 2024, and will support… more
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