- Discover (Riverwoods, IL)
- …find a brighter financial future with Discover. **Job Description:** The Senior Manager - Compliance Monitoring and Testing is responsible for ... Operations or related field **Bonus Points If You Have** + Certified Regulatory Compliance Manager + 10+ years of experience in Compliance , Law, Risk,… more
- American Institutes for Research (MA)
- …#LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13144/ senior -researcher monitoring -%26- compliance ... PhD with 3+ years of relevant experience + Methodological expertise in monitoring and compliance activities, including audits + Experience collecting, analyzing,… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...mining capabilities. We are looking for a strong Program Manager to drive key suspicious activity monitoring … more
- Intuit (New York, NY)
- …becomes of utmost importance. We are looking for a motivated, innovative, and passionate Senior Technical Compliance Manager who is driven by identifying ... DSS, NYDFS, SOX, and other cybersecurity regulatory audits. The Senior Technical Compliance Manager has...are at-risk of being overdue. + Develop and maintain compliance monitoring dashboards to provide real-time and… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will...address regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD… more
- AbbVie (North Chicago, IL)
- …+ Represents the functional area at critical governance, quality and compliance , and regulatory meetings + Ensures consistent analytics support through effective ... resource management, prioritization, and timeline management. + Fosters innovation and entrepreneurial culture within the team that attracts and retains top talent; Creates an environment of continuous learning + Ensures adherence to federal regulations and… more
- MTA (New York, NY)
- …Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: ... after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible...development of new policies, review of existing policies, and monitoring policy compliance . Lend technical support with… more
- Amazon (Seattle, WA)
- …network of associates. You will primarily drive program goals for the Compliance Monitoring Programs (CMP) team within Selling Partner Support. Specifically, ... the Selling Partner Support team is looking for a Senior Risk Program Manager to build and...a consistent, high quality selling partner experience through ongoing compliance monitoring . In this highly collaborative role,… more
- Intuit (San Diego, CA)
- …prosperity for our customers all over the world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management ... those related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or… more
- Amazon (Arlington, VA)
- …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... compliance programs that include inventorying, assessing, controlling, and monitoring important project-related risks. The candidate will be hands-on...Our team is seeking a Senior Risk Manager to join our Seller Compliance Enablement… more
- Carter's/OshKosh (Atlanta, GA)
- …reasons to build your career at Carter's. **H** **ow you'll make an impact:** **The Senior Manager , Compliance is responsible for maturing the Company's ... compliance programs. The Senior Manager , Compliance , must continuously...training needs of other functions, managing training vendors, and monitoring completion. **(30%) Data Analysis, Compilation and Development of… more
- Discover (Riverwoods, IL)
- …and control assessments; and third-party oversight and training. The Senior Manager will also oversee and facilitate established Compliance Management System ... (CMS) governance and programs. In addition to these core compliance functions, the Senior Manager will have periodic involvement in regulatory exams,… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance ...and evaluate the impact of controls to address ongoing compliance . + Participate in the review of monitoring ... Legal, analyze and respond to regulatory enforcement investigations. + Conduct assigned monitoring and compliance processes in accordance with written … more
- Walmart (Bentonville, AR)
- …for a bright and ambitious candidate to join Walmart's Global Marketplace and Ecommerce Compliance team. The Senior Manager , Global Marketplace and Ecommerce ... to engage at a Fortune 1 scale You have a background in compliance monitoring , product safety, regulatory compliance , or health and wellness compliance… more
- RTX Corporation (Des Moines, IA)
- …50301 USA Position Role Type: Remote Step into a pivotal leadership role as the Senior Manager of Supply Chain Compliance at Collins Aerospace, where you'll ... develop risk management strategies + Implement process improvements to enhance communication, monitoring , or enforcement of standards to ensure compliance +… more
- Scotiabank (New York, NY)
- Senior Manager , Head of Volcker Compliance **Requisition ID:** 206763 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... for Volcker breaches and ensure valid breaches are promptly remediated and senior management is informed. + Execute Enterprise Compliance requirements such as… more
- Danaher Corporation (Austin, TX)
- …patient lives with diagnostic tools that address the world's biggest health challenges. The Senior Manager , Global Trade Compliance for Leica Biosystems is ... oversight of LBS's customs brokers and freight forwarders. The Senior Manager will also lead special projects,...opportunities for improvement + Work closely with the Danaher Compliance team on regulatory updates and ongoing monitoring… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending ... regulatory organizational and regulatory requirements. * Identifying and applying appropriate compliance monitoring procedures and tests. * Preparing oral and/or… more
- Stanley Black and Decker (New Britain, CT)
- … Compliance organization. + Demonstrated experience with an Open Reporting program build; compliance monitoring and testing in a top tier compliance ... CUB CADET(R), and HUSTLER(R). **The Job:** As a Sr. Manager - Ethics & Compliance , you'll be part...program and integrity culture. + Develop the testing and monitoring strategy for the Open Reporting program. **The Person:**… more
- TD Bank (New York, NY)
- …should be tracked + Utilize the Firm's in-house system, Merlin, for TDS US Compliance monitoring and testing activities + Provide review and challenge for rules ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $230,000 USD TD is...oversee Oversight Program over first line and second line Monitoring and Testing Activities + Conduct Quality Assurance (QA)… more