• Senior Researcher - Monitoring

    American Institutes for Research (MA)
    …#LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13144/ senior -researcher monitoring -%26- compliance ... PhD with 3+ years of relevant experience + Methodological expertise in monitoring and compliance activities, including audits + Experience collecting, analyzing,… more
    American Institutes for Research (08/20/24)
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  • Senior Manager , Risk…

    CBRE (Richardson, TX)
    Senior Manager , Risk Monitoring Job ID 186649 Posted 08-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... if outcomes are consistently and optimally delivered. As the Senior Manager , you play a critical role...thinking abilities. This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory… more
    CBRE (10/09/24)
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  • Risk Manager , SPTC Account…

    Amazon (Arlington, VA)
    …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring more
    Amazon (10/24/24)
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  • Senior Risk Manager , US Department…

    Amazon (Bellevue, WA)
    …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... existing business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functions teams to design workflows in… more
    Amazon (11/02/24)
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  • Monitoring / Comparative File Review…

    TD Bank (Greenville, SC)
    …which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
    TD Bank (11/02/24)
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  • Senior Manager , Centralized…

    AbbVie (North Chicago, IL)
    …+ Represents the functional area at critical governance, quality and compliance , and regulatory meetings + Ensures consistent analytics support through effective ... resource management, prioritization, and timeline management. + Fosters innovation and entrepreneurial culture within the team that attracts and retains top talent; Creates an environment of continuous learning + Ensures adherence to federal regulations and… more
    AbbVie (09/20/24)
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  • Senior Manager - SAP Security…

    Procter & Gamble (Cincinnati, OH)
    …and control effectiveness for SAP Security End to End. The Senior Manager , SAP Security Governance: Risk and Compliance Management will establish P&G - ... SAP Security Risk and Compliance Management, controls framework and controls monitoring /automation....serves as an expert in the SAP Risk and Compliance domain. The Senior Manager 's… more
    Procter & Gamble (10/31/24)
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  • Senior Business Execution Consultant (CIB…

    Wells Fargo (New York, NY)
    …Corporate & Investment Banking Financial Crimes (CIBFC) Audits, Exams and Issues Monitoring (AEIM) Team is seeking a ** Senior Business Execution Consultant** ... related domestic and international audits, exams, reviews, and issues monitoring . Learn more about our career areas and lines... with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's… more
    Wells Fargo (10/26/24)
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  • Compliance Advisor Senior

    Capital One (New York, NY)
    NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will...address regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD… more
    Capital One (08/30/24)
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  • Senior Manager Corporate…

    MTA (New York, NY)
    …Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: ... after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible...development of new policies, review of existing policies, and monitoring policy compliance . Lend technical support with… more
    MTA (09/05/24)
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  • Senior Monitoring Agent - Child Care…

    Choctaw Nation of Oklahoma (Durant, OK)
    …complaints, and ensuring adherence to Choctaw Nation licensing and program requirements. The Senior Monitoring Agent plays a critical role in maintaining high ... children within the Choctaw Nation's licensed facilities. You will report to the Senior Manager of Childcare. **Work Schedule:** Monday-Friday, 8:00am to 4:30pm… more
    Choctaw Nation of Oklahoma (10/21/24)
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  • Investment Advisory- Compliance

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …multiple initiatives that have significant scope and impact which support the firm's compliance monitoring of fee-based advice in accordance with the Investment ... uses knowledge and skills obtained through education and experience to ensure compliance of investment advisory business practices with Advisers Act, state laws, and… more
    Raymond James Financial, Inc. (10/04/24)
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  • Senior Manager Trade…

    The Hershey Company (Hershey, PA)
    …the company's compliance framework, monitoring regulatory changes, and mitigating compliance risks. The Senior Manager will collaborate with various ... Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with ensuring that the organization's global trade… more
    The Hershey Company (09/28/24)
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  • Senior Manager , Compliance

    Point32Health (Canton, MA)
    …who we are at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Compliance Senior Manager will report to the Government ... document organization, report preparation, and staff supervision. + **Performance Monitoring : Track** compliance performance across operational areas. +… more
    Point32Health (10/29/24)
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  • Senior Risk Manager , Seller…

    Amazon (Seattle, WA)
    …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... compliance programs that include inventorying, assessing, controlling, and monitoring important project-related risks. The candidate will be hands-on...Our team is seeking a Senior Risk Manager to join our Seller Compliance Enablement… more
    Amazon (09/21/24)
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  • Corporate Compliance (Medicare Duals)…

    CVS Health (Southfield, MI)
    …working schedule of three days onsite per week in Southfield, MI The Sr. Compliance Manager is an experienced/career level compliance position that applies ... will work independently, as well as collaboratively, with internal senior level Medicare compliance and business teams...DSNP products in a highly matrixed environment. The Sr. Manager Compliance maintains productive relationships and open… more
    CVS Health (10/16/24)
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  • Senior Manager , North American…

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …innovative medicines, solutions and services in more than 110 countries and regions. The Senior Manager , North American Healthcare Compliance , works in North ... + Lead compliance process development, documentation, and implementation + Support compliance monitoring and auditing program + Create and maintain … more
    Grifols Shared Services North America, Inc (09/18/24)
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  • Senior Cyber Risk & Compliance

    Black & Veatch (Overland Park, KS)
    ** Senior Cyber Risk & Compliance Manager ** Date: Nov 2, 2024 Location: Overland Park, KS, US Houston, TX, US Company: Black & Veatch Family of Companies ... or questions and put your diverse talents and perspectives to use. **The Opportunity** The ** Senior Cyber Risk & Compliance Manager ** will be responsible to… more
    Black & Veatch (10/22/24)
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  • Senior Manager , Markets…

    Scotiabank (New York, NY)
    Senior Manager , Markets Compliance ...and evaluate the impact of controls to address ongoing compliance . + Participate in the review of monitoring ... Legal, analyze and respond to regulatory enforcement investigations. + Conduct assigned monitoring and compliance processes in accordance with written … more
    Scotiabank (10/22/24)
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  • Senior Technical Risk and Compliance

    LinkedIn (Mountain View, CA)
    …way the world works. LinkedIn is looking for a Senior Technical Risk and Compliance Program Manager to join our InfoSec Governance, Risk and Compliance ... SOC 2 and PCI DSS. . Mature our security compliance testing program to support continuous controls monitoring... compliance testing program to support continuous controls monitoring in order to maintain an effective environment. .… more
    LinkedIn (10/12/24)
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