- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- ADP (Roseland, NJ)
- …of controls. The Director of Data Analytics for Global Compliance 's Program Monitoring will build, enhance and lead the testing and analytics foundation of ... **ADP is Hiring a Director Data Analytics & Program Monitoring , Global Compliance ** We are seeking a...Enterprise Risk + Review and enhance the Legal and Compliance Risk/Controls Taxonomy. + Implement appropriate controls testing… more
- Regions Bank (Birmingham, AL)
- …will be impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations ... section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line...like Excel, Tableau, Power BI + Assist with CRA testing and monitoring activities + Assist with… more
- Janus Henderson Investors (Denver, CO)
- …ethics, conduct and conflicts through continuous monitoring and periodic testing + Administer periodic employee certifications through compliance management ... system + Provide data and reporting around ethics, conduct and compliance issues to internal and external clients + Research and stays abreast of relevant regulatory… more
- FirstBank PR (San Juan, PR)
- …which may arise from self-assessment, reviews by the Internal Audit or Corporate Compliance departments, or external regulatory bodies. + Participate actively ... Information Technology / Information Security third party service providers and monitoring compliance of agreed-upon contracts/terms. + Oversee the Penetration… more
- ASR Group/Domino Sugar (Baltimore, MD)
- …Laboratory leaders. Additionally, the position leads the coordination of third-party testing to support supplier qualification and monitoring , unique finished ... Supplier Quality team in the coordination of third party testing for supplier qualification / monitoring and...general staff as required by ASR + Complete laboratory testing for corporate samples as required +… more
- Atlantic Health System (Morristown, NJ)
- …site. + Corporate Flu Clinics (September- November) + Health Fairs/ Screenings/ Testing + Lectures/Webinars + Attends all Team Meetings At Atlantic Health System, ... diem Nurse Practitioner to be part of the Atlantic Corporate Health team. The NP will be responsible for...steps to contain infectious diseases. + Provides education & monitoring for chronic illnesses as required by the patient… more
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
- Stanford Health Care (Palo Alto, CA)
- …regulatory financial compliance , tax matters, and other financial functions. The Corporate Controller, a key member of the Stanford Health Care leadership team ... banking transactions. Support financing activities, including tax-exempt bond issuance, debt compliance , monitoring and reporting. Review and approve quarterly… more
- Mentor Technical Group (PR)
- …technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. ... Germany, Canada, and South America. Under general supervision, the Environmental Monitoring and Sampling Coordinator will perform routine procedures and sampling of… more