- TD Bank (Mount Laurel, NJ)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- TD Bank (Mount Laurel, NJ)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Penn Medicine (Philadelphia, PA)
- …Management. . Ongoing exemptions and testing enrollment process. . Employee testing compliance monitoring and follow-up. . Background checks, ... Support: . Seasonal Flu report management and distribution. . Annual Mandatory Education monitoring (eg HIPAA training compliance ). . COVID-19 Vaccine… more
- TD Bank (Mount Laurel, NJ)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of relevant experience, within the financial services industry highly… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10+ years of relevant experience, within the financial services industry… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- Defense Logistics Agency (Philadelphia, PA)
- …Serving as the DLA Troop Support Director of the Process Compliance Directorate, directing/supervising the work of the Audit Readiness and Continuous ... business processes, rules, policies and practices. Overseeing, managing, and periodically testing DLA Troop Support's Supply Chain Management Control Program in… more
- Capital One (Wilmington, DE)
- …procedures, and controls + Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance + Maintain expert ... such as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and change in… more
- MetLife (Philadelphia, PA)
- …party relationships and assessment of potential regulatory implications * Conduct risk-based monitoring and testing , and provide review and challenge during ... The Team You Will Join Compliance Risk Management (CRM) delivers a compliance...* Partner with other teams to ensure appropriate oversight, monitoring , and recordkeeping practices * Maintain certain MIM policies… more
- M&T Bank (Wilmington, DE)
- …and scalable practices. First Line risk management is responsible for risk identification, monitoring , testing , and issue management, as well as contributing to ... operational risk and compliance initiatives by helping implement less complex efforts within...be specifically responsible for: + Ownership of the Annual Testing and Monitoring Plan for Enterprise Platforms.… more
- ARAMARK (Philadelphia, PA)
- …that creates a safe work environment. + Develop and execute a process for monitoring , testing and reporting compliance . + Identify risks or opportunities ... front line managers and front line associates to manage safety, sanitation and compliance in the food service operation, and to develop corrective action plans and… more
- Fresenius Medical Center (Philadelphia, PA)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… more
- CTG (Wilmington, DE)
- …solutions). This is a hands-on role that designs and executes performance testing strategies, integrates them into CI/CD practices, and collaborates closely with ... performance across the .NET technology stack **Primary Responsibilities:** **Performance Testing Execution:** + Design, develop, and execute performance, load, and… more
- M&T Bank (Wilmington, DE)
- …practices. Our team is responsible for risk identification, assessment, control design, testing , and ongoing monitoring to maintain a strong control environment ... that supports business objectives and regulatory compliance . **Overview:** Support the first line of defense risk...assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide… more
- University of Pennsylvania (Philadelphia, PA)
- …interacting with clinicians and staff to schedule and oversee research testing , assist or coordinate specimen collection (including coordinating serum collections ... inspections. The CRC will participate in study team meetings and ongoing protocol training/ compliance meetings and will be expected to adhere to all University of… more
- Fresenius Medical Center (Philadelphia, PA)
- …delivery of chronic hemodialysis therapy. Delegating tasks training and monitoring all direct-patient staff including LVNs/LPNs and Dialysis Assistants this ... Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program and FMS patient care and administrative policies. **DUTIES /… more
- Penn Medicine (Philadelphia, PA)
- …and administrative operations of their individual laboratory section(s); ensure compliance with institutional and laboratory policies and procedures; evaluate and ... ensure laboratory services remains supportive of advances in clinical laboratory testing systems; Keeps abreast of technical development in area of specialization;… more
- Penn Medicine (Philadelphia, PA)
- …and administrative functions of their individual laboratory section(s); ensure compliance with institutional and laboratory policies and procedures; evaluate and ... to ensure laboratory services remains supportive of advances in clinical laboratory testing systems Keeps abreast of technical development in area of specialization… more
- DuPont (Wilmington, DE)
- …+ Integrate governance checkpoints into the AI/tech lifecycle (eg, intake, design, testing , deployment, monitoring ). Focus on continuous integration, ongoing ... enterprise. This role is pivotal in enabling innovation while safeguarding trust, compliance , and strategic alignment in a rapidly evolving digital landscape. You… more