• 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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  • Compliance Monitoring and Testing

    TD Bank (Charlotte, NC)
    …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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  • HR Risk & Controls QA Monitoring & Testing…

    Citigroup (Tampa, FL)
    …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 (08/28/25)
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  • Enterprise Position Monitoring…

    Bank of America (New York, NY)
    …matter expert and primary contact for the Front Line Unit Businesses, Line of Business Compliance and legal team on shareholder disclosure matters * Establishing ... Enterprise Position Monitoring & Disclosures Central Lead New...and supervising effective monitoring processes and routines to ensure compliance … more
    Bank of America (08/19/25)
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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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  • Financial Crimes Policy Adherence Transaction…

    Citigroup (Florence, KY)
    …reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst is a senior-level position responsible for ... supporting Business Execution and Compliance partners in activities... partners in activities related to Anti-Money Laundering (AML) monitoring , governance, and regulatory reporting activities to ensure robust… more
    Citigroup (08/29/25)
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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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  • Internal Monitoring , Global Trade…

    L3Harris (Arlington, VA)
    …Director, Trade Compliance , L3Harris Technologies. Essential Functions: + Manage and lead the trade internal monitoring program to include, but not limited ... compliance assistance visits (CAVs), and other internal monitoring activity as applicable. + Manage and lead...as needed + Assist with managing the corporate trade compliance program. + Develop and implement business … more
    L3Harris (08/17/25)
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  • Quality Assurance, Monitoring & Testing…

    Citigroup (Queens, 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...US Basel regulatory and reporting requirements. It also assesses business requirements, reporting logic, and the accuracy of specific… more
    Citigroup (08/23/25)
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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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