- Citigroup (New York, NY)
- …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on … more
- New York State Civil Service (New York, NY)
- …President, Office of Contractor & Supplier Diversity, the Procurement Compliance Manager will assist with developing and monitoring Minority and Women-Owned ... program compliance for procurement projects. The Procurement Compliance Manager will also assist with refining...Foster a culture of accountability, inclusion, and excellence in compliance monitoring practices.. Manage MWBE and SDVOB… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- Edwards Lifesciences (Jefferson City, MO)
- …(Required):** + Bachelor's Degree in related field with previous field monitoring experience, quality assurance/control and regulatory compliance required or ... and mentor field monitors + Strong understanding of risk-based monitoring , strategies and tools to ensure compliance ...risk-based monitoring , strategies and tools to ensure compliance and data integrity + Ability to resolve conflicts… more
- M&T Bank (Buffalo, NY)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- Philips (Cambridge, MA)
- As an important member of our talented Hospital Patient Monitoring (HPM) Clinical Affairs team, the Senior Manager -Clinical Development is responsible for ... managing the day-to-day operations of Clinical Measurements & Specialty Monitoring clinical programs, improving efficiency and simplifying the planning/execution of… more
- Sandia National Laboratories (Albuquerque, NM)
- …by job classification. What Your Job Will Be Like: We are seeking a manager to lead our Systems Assurance Department (6763). The Center's projects and programs ... leading continuous improvement efforts to ensure alignment with project goals and compliance with quality standards. + Partner with cross functional R&D teams to… more
- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our Analytics, Strategy, Data, ... focused on modeling, model risk, anti-money laundering, enhanced due diligence, compliance , technology, and other areas to ensure a robust, well-coordinated approach… more
- KeyBank (Brooklyn, OH)
- …and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, products, ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more