- Merck & Co. (Rahway, NJ)
- …the business.-- - - Working independently, the Protocol Clinical Supplies Project Manager ( Protocol CSPM) designs strategic and operational plans for all activities ... Voice Response (IVR) System d evelopment and User Acceptance Testing (UAT) for assigned studies . Mentors new team...applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance Los… more
- Merck & Co. (Rahway, NJ)
- Job DescriptionWe are looking for a Technical Project Manager to drive technical changes and work with appropriate internal and external stakeholders to help us ... curious, eager to learn and execute and a self-starter.As a Technical Project Manager , candidate will play a key role within the team working closely with… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 214386 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance Testing… more
- TD Bank (New York, NY)
- … Monitoring and Testing ** + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- … Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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...the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review and analysis… more
- Meta (New York, NY)
- …& Corruption etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance , Legal, Operations and ... support the development and ongoing oversight of a sustainable compliance monitoring & testing program strategy and...oversight of a sustainable compliance monitoring & testing program strategy and governance structures to ensure internal… more
- Scotiabank (New York, NY)
- Senior Manager , US AML Monitoring and Testing **Requisition ID:** 215612 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... testing or audit AML experience in a regulatory, compliance , or quality assurance capacity within a financial institution...and risk and controls analysis. + Strong understanding of compliance and testing best practices. + Familiarity… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- MTA (New York, NY)
- Assistant Manager MNR Rail Compliance Job ID: 9922 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Dec 23, 2024 Description JOB TITLE: Assistant Manager , MNR Rail Compliance SALARY RANGE: $...Compliance with ensuring the Metro-North Railroad (MNR) drug/alcohol testing program is compliant with federal substance abuse … more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... the development of new and/or update existing Monitoring and Testing items for the Compliance and Operational...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- City National Bank (New York, NY)
- * COMPLIANCE CONFLICT OF INTEREST MANAGER * WHAT IS THE OPPORTUNITY? This position is responsible for fiduciary analysis, monitoring, analyzing, and escalating ... staff. To provide support in the development, implementation and testing of modification and enhancements of COI transaction monitoring...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- Scotiabank (New York, NY)
- … compliance policies and procedures. + Assist with inquiries from Internal Audit and Compliance Testing . + Serve as a compliance resource and respond to ... Manager , Investment Management Compliance **Requisition ID:**...identifying efficiencies and areas for improvement within the existing compliance program, testing of processes and controls… more
- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as an IAM Certifications & Compliance Manager ! We are seeking an experienced manager to lead and oversee our IAM Certifications & ... Compliance function. This role involves driving the streamlining and...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- Panasonic North America (Newark, NJ)
- **Overview** The Manager of Customs Compliance will manage vendors, internal resources and partners, and be responsible for the daily customs compliance and ... work. **Responsibilities** **What you will get to do:** The Manager of Customs Compliance will report to...the job with or without reasonable accommodation. Pre-employment drug testing is required for safety sensitive positions or as… more
- American Express (New York, NY)
- …and Compliance colleagues, General Counsel Office, Control Management, Independent Compliance Testing , Privacy, Internal Audit Group) + Review documentation ... required. **Preferred Qualifications** + Advanced degree + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- Scotiabank (New York, NY)
- …escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address ... Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a… more
