- KeyBank (Brooklyn, OH)
- …contribute to initiatives that enhance the overall Wealth & Fiduciary Compliance Testing Program . **Key Responsibilities** + Conduct risk assessments across ... Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is...the Compliance Director. + Design and execute risk-based compliance testing and monitoring reviews across products, services,… more
- Trinity Health (Ann Arbor, MI)
- …Type:** Full time **Shift:** Day Shift **Description:** **POSITION PURPOSE** + The Manager of Cardiovascular Testing Responsible for directing activities of ... Non-Invasive and Invasive Testing /Procedural areas for Michigan Heart and Trinity Health Ann...Trinity Health Ann Arbor to ensure a high-quality cost-effective program across outpatient and inpatient areas. **WHAT YOU WILL… more
- KeyBank (Buffalo, NY)
- …applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
- Amazon (Seattle, WA)
- …coding standards, code reviews, source control management, build processes, testing , certification, and livesite operations - Experience partnering with product ... or program management teams Preferred Qualifications - Experience in communicating with users, other technical teams, and senior leadership to collect requirements,… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
- State of Colorado (Centennial, CO)
- …and technical assistance to sub-recipients * Monitor sub-recipients * Assess project/ program success Subrecipient Monitoring (SRM) Section: This section conducts ... Subrecipient Monitoring (SRM) Grants Specialist IV Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5007650) Apply Subrecipient Monitoring … more
- TD Bank (New York, NY)
- …and evaluation for both Monitoring and Oversight of the first line testing program . + Communicate deficiencies to key stakeholders, and exercise credible ... Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally...+ Assist with the development of the Compliance Oversight program . + Evaluate and support first line testing… more
- TD Bank (New York, NY)
- …periodic testing of AML functions as mandated by the Periodic AML Testing Program . + Participate in special projects, including assisting with adherence to ... **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk… more
- State of Colorado (Adams County, CO)
- …responsibility of this position is to support the Invasive Species Sampling and Monitoring Program by assisting the Early Detection & Rapid Response (EDRR) ... phytoplankton. + Assist the EDRR Specialist and Invasive Species Program Manager with any rapid response efforts...may be triggered by CPW's early detection sampling and monitoring program . + Finally, this position works… more
- KeyBank (Cleveland, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. Individuals lead the design and execution of testing and continuous monitoring to evaluate Key's...with other members of REA team on projects and testing . The Senior Compliance Manager must have… more