- Exela Pharma Sciences, LLC (Lenoir, NC)
- …planning for the QC - Chemistry group, and will be responsible for establishing testing timelines, executing the plan and monitoring the results. The incumbent ... the ongoing development, manufacture, and distribution of pharmaceutical products in compliance with local procedures, corporate policies, and the regulatory… more
- Merck & Co. (Rahway, NJ)
- …efficient, and tasks are assigned appropriatelyOversee renewal management and deadline monitoring , ensuring that all renewal payments are made on time to ... a significant impact across the broader legal organizationParticipate in industry/ corporate legal operations roundtables, user conferences, industry benchmarking studies… more
- Merck & Co. (Baton Rouge, LA)
- …include system upgrades, troubleshooting issues, identifying trends, process monitoring , system administration, documentation updates, data querying, operator ... implement process/equipment improvements and manufacturing efficiencies.Serves as liaison with corporate and divisional automation and IT groups.Develop PLC and HMI… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- SMBC (Jersey City, NJ)
- … Department Americas Division ("CPAD") is seeking a Vice President of BSA/AML Compliance Monitoring and Testing . The Vice President will principally ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Serve as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of ... for M&T Program + Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements + Assists in the development… more
- Mizuho Corporate Bank (New York, NY)
- …MHBK's Internal Audit Division (IAD). Execute a robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy ... planning, fieldwork, reporting and other administrative and management tasks pertaining to corporate and compliance areas of focus.Assist in the design,… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...+ Serves as a tester for all facets of compliance monitoring and testing engagements.… more
- Discover (Riverwoods, IL)
- …**What You'll Do** The Principal Compliance Specialist - Monitoring and Testing within Corporate Compliance performs a key second line of defense ... Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating… more
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently ... proper operations of the department and the business._ Senior Monitoring and Testing Compliance Assurance...reviews to identify potential breaches of Regulatory Obligations and Corporate Compliance policies, as well as to… more
- Discover (Riverwoods, IL)
- …future with Discover. **Job Description:** **What You'll Do** **The Senior Manager - Compliance Monitoring and Testing is responsible for administering and ... executing the Compliance Testing Program within Corporate Compliance . The program is designed to promote compliance with applicable laws and… more
- Manulife (Boston, MA)
- …+ Participate in corporate /global projects/committees as needed. + Provide compliance testing subject matter expertise to other corporate /global ... + Develop and manage a team of professionals tasked with internal compliance testing responsibilities as it relates to John Hancock Funds, Advisers, affiliated… more
- Meta (Chicago, IL)
- …The role will support the development and ongoing oversight of a sustainable compliance monitoring & testing program strategy and governance structures ... candidate will possess and demonstrate knowledge and experience with compliance monitoring & testing concepts,... testing . The ideal candidate will also understand corporate compliance requirements (ie Financial Crimes … 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 ... success of the Global Banking and Markets ("GBM") AML Monitoring and Testing Department ("M&T"), Global AML,...testing or audit AML experience in a regulatory, compliance , or quality assurance capacity within a financial institution… more
- TD Bank (Wilmington, DE)
- …Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing as ... as provide approval and sign-off of work performed. FCRM Monitoring & Testing . The Pre-Completion Testing...is responsible for the design and execution of the Testing in compliance with Procedures and support… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team in Cyber Defense, Monitoring & Incident Management! Major Duties & Responsibilities: In this role you will report to the Head of Cyber Defense, ... Services, LLC (MAS). You will be responsible for managing the broader Monitoring & Incident Management activities and their various responsibilities. You will work… more
- JPMorgan Chase (Newark, DE)
- …+ Establish comprehensive test plans. + Partner with Monitoring & Testing , Operational Risk and Compliance managers, and business stakeholders. + Collaborate ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and effective management and execution of the firm's global monitoring and testing program across multiple lines… more
- Mizuho Corporate Bank (New York, NY)
- Team Head of AML/Sanctions compliance testing reviews and monitoring for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES:Manage multiple testing ... 2nd Line of Defense.Serve as a head of AML/Sanctions compliance testing team, responsible for AML/Sanctions and...to maintain a solid foundation of applicable regulatory framework.Conduct monitoring on Fin Crime Compliance items requested… more
- SMBC (Jersey City, NJ)
- …Description** The Head of Quality Assurance is primarily responsible for ensuring that the Monitoring and Testing (M&T) and Compliance Risk Assessment teams ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse... testing scope and results to senior management, Monitoring and Testing Management, and Compliance… more
- Mizuho Corporate Bank (New York, NY)
- The Corporate Platform Engineering Lead will oversee the development, implementation, and continuous improvement of critical enterprise platforms. This role requires ... and economically. + Partner with production support to implement bank-standard monitoring , incident response, and disaster recovery processes and ensure the… more
