- Merck & Co. (North Wales, PA)
- …cycle of clinical development, including study design, initiation, execution,- monitoring , analysis, regulatory reporting, publication, and presentation at national ... clinical development projects; and assist the Vice President in ensuring that appropriate Corporate personnel is informed of the progress of studies of our company… more
- JPMorgan Chase (Columbus, OH)
- …people-focused environment? Join us to lead a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience. ... and deliver enterprise-grade solutions. As an Executive Director, AI Testing & Monitoring - HR & Employee...the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use… more
- Regions Bank (Charlotte, NC)
- …which will be impacted by these changes Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations ... section of the system. Job Description: At Regions, the Corporate Compliance Analyst is a second line...tools like Excel, Tableau, Power BI Assist with CRA testing and monitoring activities Assist with internal… more
- Bosch (Farmington, MI)
- …you change lives. Job Description Job Description Support the implementation, monitoring , and continuous improvement of the Physical Security Management System ... the USA and Canada in alignment with legal requirements and the corporate regulatory framework. Strengthen the internal and external regional security network,… more
- JPMorgan Chase (Columbus, OH)
- …the audit lifecycle, including planning, fieldwork, reporting, validation, and continuous monitoring . This role offers you exposure to senior executives across the ... assurance, advice, and insight. We work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business… more
- Burns & McDonnell (Kansas City, MO)
- …Bi-annual reconciliation of custom invoices to system records to ensure audit compliance . Assist with testing the accuracy of system solutions designed ... implement billing solutions for complex client requirements and assist with testing system modifications designed to accommodate billing solutions. The Billing… more
- Huntington National Bank (Columbus, OH)
- …loan and credit products. Complete financial spreads, risk rating, performance tearsheets, compliance testing , and other portfolio monitoring & maintenance ... activities Underwrite complex commercial loans in accordance with Huntington credit policies. This may include financial statement analysis, collateral analysis, financial modeling, industry and business risk evaluation and management assessment. Conduct… more
- Charles River Laboratories (Wilmington, MA)
- …Job Summary The Compliance Associate will report to the Executive Director, Corporate Compliance and Ethics, and and working in close partnership with Legal, ... and auditing the Company's Legal Compliance program; managing compliance -related training and communications; monitoring compliance by third… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …department's Sarbanes-Oxley Act (SOX) responsibilities. This position also has responsibility for corporate income tax compliance and accounting for our Canadian ... and global monitoring income tax controls. What you'll do Responsible for corporate income tax compliance and tax accounting for Goodyear Canada. Involves… more
- Fujifilm (Boston, MA)
- …member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness… more
- Carrier (Beverly, MA)
- …customer at the center of everything we do. For more information, visit corporate .carrier.com or follow Carrier on social media at @Carrier. Sensitech Inc., a ... sustainability, and global impact. About this role As the Regulatory Affairs & Compliance Lead at Sensitech , you will be the regulatory subject-matter expert for… more
- JPMorgan Chase (Columbus, OH)
- …Risk, and other Control functions. Apply regulatory and audit best practices to all monitoring and testing activities. Maintain high attention to detail and work ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Entrust (Shakopee, MN)
- …WebTrust for CA (WTCA) and other applicable standards). This role involves monitoring , auditing, coordinating and improving compliance processes to mitigate ... is seeking an experienced individual to support our Data Security Services (DSS) Compliance team, as it relates to leading projects and assessments in support of… more
- Bank of America (Charlotte, NC)
- …Documentation Written Communications Active Listening Issue Management Liquidity Management Monitoring , Surveillance, and Testing Regulatory Compliance ... related to Capital risk management process and Capital stress testing to the Risk verticals teams, Corporate ...as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to… more
- City National Bank (Charlotte, NC)
- …trigger explanations and associated action plans Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate… more
- US Bank (Charlotte, NC)
- …conformance with internal audit policies and procedures. Primary Responsibilities: Monitoring and engaging in compliance -related transformation initiatives, ... excel at-all from Day One. Job Description US Bancorp Corporate Audit Services (CAS) is seeking a strong candidate...our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of… more
- Clean Harbors (Boston, MA)
- …etc., during the bid stage of operations. Conduct site surveys to ensure compliance with Corporate Health and Safety policies, programs, procedures, and ... our team! The Director focuses on ensuring health and safety performance, compliance , and alignment with customer expectations across the business line. This role… more
- USAA (Phoenix, AZ)
- …for this position. What you'll do: Responsible for developing, maintaining, testing , and monitoring an internal control environment, including preventative ... services. Provides for technical leadership in the plan, design, development, testing , implementation, or maintenance of business solutions. Provides high level… more
- Insight Global (Columbus, OH)
- …to replicating work product of Commercial Portfolio Managers and related staff. Direct self- monitoring and testing activities to ensure that they are performed ... for the assigned Commercial Business Units. Key risk activities include identifying, monitoring , measuring, mitigating, and reporting on the Business Units risk and… more
- Huntington National Bank (Akron, OH)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Monitoring , and Name Screening Programs, MMO is also responsible...effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a… more
