• Lead Business Execution Consultant…

    Wells Fargo (Charlotte, NC)
    …Consultant to support the Screening & Monitoring Operations (SMO) organization. The Lead Business Execution Consultant will report directly to the Head of ... provide support during strategy sessions, audits, and all other business engagements. + Lead cross functional teams...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
    Wells Fargo (08/01/25)
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  • Sr. Director Compliance , Investigations…

    Edwards Lifesciences (Irvine, CA)
    …internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ongoing ... monitoring results and provide periodic written reports of findings to CCO. + Lead sales-intermediary compliance monitoring in coordination with the … more
    Edwards Lifesciences (07/29/25)
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  • SVP, HR Risk & Controls - QA, Monitoring

    Citigroup (Tampa, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... in a timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
    Citigroup (07/18/25)
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  • Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and ... support US Compliance Monitoring and Testing in defining the long-term vision, priorities,...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance more
    TD Bank (07/26/25)
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  • Director, Compliance Monitoring

    BeOne Medicines (San Mateo, CA)
    …promotional and non-promotional activities and lead the design of annual compliance auditing and monitoring plans in Ex-China regions to address identified ... documentation to support the auditing, monitoring , and Compliance investigations programs. + Directly lead , oversee,...codes (eg, PhRMA, EFPIA, IFPMA). + Experience as a Compliance business partner, working directly with … more
    BeOne Medicines (07/31/25)
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  • VP, HR Risk & Controls - QA, Monitoring

    Citigroup (New York, NY)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...and efficient manner + Support quality testing performed for business function quality control and transformation lead more
    Citigroup (07/29/25)
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  • VP, HR Risk & Controls - QA, Monitoring

    Citigroup (Tampa, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Quality Assurance, Monitoring & Testing team is responsible for the...Contribute to the coordination of quality testing performed for business function quality control and transformation lead more
    Citigroup (07/18/25)
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  • Security Alarm Monitoring Site Lead

    Chenega Corporation (VA)
    **Req ID:** 36872 **Summary** **Security Alarm Monitoring Site Lead ** **Norfolk Naval Shipyard, VA** Are you ready to enhance your skills and build your career ... in a rapidly evolving business climate? Are you looking for a career where...rates to fulfill day-to-day contract operations. The **Security Alarm Monitoring Site Lead ** supports and oversees 24/7… more
    Chenega Corporation (07/21/25)
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  • Sr. Compliance Officer - Monitoring

    TD Bank (New York, NY)
    …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000...and overseeing the Compliance Monitoring program. + Collaborate with colleagues… more
    TD Bank (06/21/25)
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  • Team Lead , Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex...+ Collaborate with internal stakeholders (eg, Quality Control, Analytics, Compliance , Legal, Operations, Technology) and external partners (eg, financial… more
    Raymond James Financial, Inc. (07/23/25)
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