- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process ... or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...* Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS.… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...Transaction Filtering, and KYC processes. This individual will also lead a small team of business analysts… more
- TekSynap (Sierra Vista, AZ)
- …https://cyber.mil/training/emassem22014/ **Overview** We are seeking a Senior IA Policy & Compliance /RMF Lead to join our TekSynap "West" team. TekSynap ... **Responsibilities & Qualifications** **RESPONSIBILITIES** + Ensures compliance with current and emerging RMF requirements for all capabilities and services. + Risk… more
- GE HealthCare (MI)
- …a Product Sales Specialist, you will be responsible for selling Patient Monitoring devices/solutions to new customers and maintaining and growing relationships with ... Northern/Eastern Michigan territory. You will be customer facing and responsible for winning business . Jobs at this level operate with some autonomy but are covered… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Emerging Risks & Initiatives Lead ( Lead Business Accountability Specialist) in Consumer and Small Business ... 5+ years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through… more
- Capital One (Richmond, VA)
- Director of Operations, Payments File & Transaction Monitoring - Hybrid Are you an Operations leader with a passion for people? Do you enjoy leading large teams, ... talent driven towards continuous improvement and operational excellence + Lead and manage a team of new and experienced...shifts and multiple sites + Ensuring file and transaction monitoring activities and responses are occurring in a timely… more
- ManTech (Stennis Space Center, MS)
- …seeks a seeks a motivated, career and customer-oriented **Senior** **Cloud and Platform Monitoring Project Manager** to join our team in **Stennis, MS** . The NOSC ... Manager oversees the implementation and optimization of cloud and platform monitoring solutions to ensure the security, availability, and performance of… more
- J&J Family of Companies (Titusville, NJ)
- …Inc. is recruiting for an Associate Director, State Reporting and IRA Monitoring , Emerging Government Programs in the Strategic Customer Group. This position will ... be responsible for ensuring continued organizational readiness and compliance to State drug price reporting requirements and the Inflation Reduction Act. This… more
- Option Care Health (Chicago, IL)
- …years of healthcare, pharmaceutical or other compliance experience including compliance business partnership, monitoring , auditing and/or investigations. ... with healthcare professionals. Lead or support risk assessments of business activities, identifying potential compliance risks and recommending mitigation… more
- Capital One (Richmond, VA)
- Principal Risk Specialist, Payments Governance Infrastructure & Monitoring - Hybrid The Enterprise Payments Governance and Oversight team is seeking a dynamic ... of the biggest payments-related challenges while also building upon existing business -as-usual practices. This role offers a unique opportunity to collaborate with… more
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