- TD Bank (Mount Laurel, NJ)
- …Compliance **Job Description:** **Senior Business Application Manager - AML Ops and Platforms Enablement** **Job Description Summary** Senior Business Application ... Manager for AML Ops and Platforms Enablement is responsible for providing level1...for core GAML Applications (Transaction Monitoring, Name Screening, Regulatory Reporting , Customer Risk Rating, SAR Filing) + **Coordinates** incident… more
- Penn Medicine (Philadelphia, PA)
- …operational leadership and direction in regards to all administrative, financial , regulatory, quality, human resources, patient/employee satisfaction, and clinical ... as evidenced by patient satisfaction scores and other indicators * achieving financial goals related to budget; * offering a collaborative work environment that… more
- Comcast (Philadelphia, PA)
- …Chief of Staff Organization under the Global Product Organization (GPO). Focusing on financial operations, Bus Ops provides strategic and operational support to ... Product to run effectively and efficiently. Uniquely positioned, Bus Ops supports Comcast, Sky, Xumo and CTS. Our focus... operations, analyzing resource and investment allocations, and sharing data analytics & reporting to inform investment… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial ... the Bank's risk appetite and strategic direction. The US FCRM Ops and Platforms Enablement team oversee Transaction Monitoring system implementation, maintenance… more
- Subaru of America (Camden, NJ)
- …matters such as compliance with contracts and federal laws by utilizing available reporting data . PRIMARY ESPONSIBILITIES + Sales Reporting and Sales ... Desking Tool, and Retail Accessory Management System [RAM]). Ensures accessory data accuracy and accessory applicability. Evaluates and synthesizes information from… more
- TD Bank (Mount Laurel, NJ)
- …a full suite of SOX (Sarbanes-Oxley Act of 2022) controls to ensure accurate financial reporting and provides support to ensure controls are tested and audited ... of this position will be to understand all critical data elements (CDEs) generated by CLOS and the inventory...business line project support, develop and maintain metrics/service level reporting and serve as a subject matter expert for… more