- 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
- Robert Half Finance & Accounting (Wayne, PA)
- …auditors . Develop trend analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis . Prepare reports ... Description Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal controls, corporate compliance… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …process . Develop trend analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis . Prepare reports ... Description Looking to advance your career in the world of compliance ? One of our premier clients is currently looking for a Sr. SOX Compliance Analyst with… 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
- 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 (Wilmington, DE)
- …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
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks,… more
- UGI Corporation (King Of Prussia, PA)
- …external audit teams. + Assist with the creation and execution of control monitoring activities (ie, periodic testing and review of controls performance. ... Sr SOX Compliance Analyst - Business Process Location: King Of...statement risks. This role supports the evaluation, design, and testing of internal controls across all UGI family of… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... risk and conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to and effectiveness… 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
- 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
- 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
- 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
- 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