- State of Minnesota (St. Paul, MN)
- …to build rapport between the state agency and the grantee. + Perform grant monitoring activities. Engage with internal and external partners, both verbally and ... for this position.** + **Three (3) years of experience in program monitoring , quality control reviews, compliance audit experience, contract management with… more
- Raymond James Financial, Inc. (Denver, CO)
- …file high- quality SARs in accordance with regulatory requirements and internal standards. + Perform reviews of alert dispositions, case documentation, and SAR ... The Fraud Monitoring Team Lead serves a dual role as...enhance fraud detection and operational effectiveness. + Collaborate with internal stakeholders (eg, Quality Control, Analytics, Compliance,… more
- TD Bank (Charlotte, NC)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, 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… more
- UNC Health Care (Kinston, NC)
- …managing supply management to ensure the effective and efficient delivery of high- quality patient care and an excellent patient experience. This position requires a ... Ensures corrective action is taken when deficiencies are found. Continuous Quality Improvement: Conducts ongoing evaluation program evaluation to ensure outcomes… more
- Edwards Lifesciences (Irvine, CA)
- …and recommendations, and close-out report.) Coordinate and partner with employee relations, internal audit, quality and the legal department on investigations as ... **Sr. Director Compliance, Investigations & Monitoring ** At Edwards Lifesciences, we're committed to operating...in related field with previous related experience in legal, internal audit, finance, and/or health care compliance or Master's… more
- Citigroup (Queens, NY)
- Finance Quality Assurance, Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book products, with… more
- University of Pennsylvania (Philadelphia, PA)
- …Compliance and Monitoring (DOCM) is seeking a The Clinical Research Quality Specialist, Sr. to support our clinical research mission. The ACC clinical research ... programs and resources, and much more. Posted Job Title Clinical Research Monitoring and Auditing Specialist (Abramson Cancer Center) Job Profile Title Clinical… more
- Sanofi Group (Morristown, NJ)
- … internal policies, and product messaging + Maintain robust documentation of monitoring activities and findings + Conduct quality reviews of email ... **Job Title** : Director of Monitoring , Ethics and Business Integrity **Location:** Cambridge, MA...a wide range of health and wellbeing benefits including high- quality healthcare, prevention and wellness programs and at least… more
- Cordis (Irvine, CA)
- …**Responsibilities** The Clinical Research Associate (CRA) reports to the Clinical Monitoring Manager. The CRA is responsible for the initiation, maintenance and ... are met. This role will interact with the clinical team, cross-functional internal teams, clinical vendors and with healthcare professionals. Clinical research is… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC… more