- TD Bank (New York, NY)
- …Team, responsible for working on the development, implementation and coordination of the Monitoring program , as well as aspects of compliance test execution that ... + Assist with the development, implementation and coordination of the Compliance Monitoring program , including evaluating program design elements, analyzing… more
- Crate & Barrel (Northbrook, IL)
- …success in this role. Primary Responsibilities: + Manage all aspects of our product testing program with nominated third-party testing labs to ensure ... inclusive mindset to join our team as a Senior Manager , Product Testing & Regulatory Compliance. This...that is driven from quality and shipping defects by monitoring company adjustments. Knowledge, Skills, and Abilities: + Possess… more
- Truist (Charlotte, NC)
- …time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data control ... (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring .../Plan methodology and delivery with the Truist Enterprise Controls Testing Program as appropriate. 6. Develop and… more
- CIBC (Chicago, IL)
- …second line of defence function accountable for designing and executing a risk-based program to assess the adequacy, design, and operating effectiveness of the first ... exams and target reviews across lines of business including transaction monitoring , customer due diligence (CDD/KYC), sanctions screening and reporting obligations;… 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
- Veterans Affairs, Veterans Health Administration (Spokane Valley, WA)
- …THIS POSITION IS OPEN TO AGENCY EMPLOYEES ONLY Home Telehealth (HT) is a program that applies care and case management principles to coordinate care using health ... with VA Policy. All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen for illegal drug use… 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
- BankOnBuffalo (Buffalo, NY)
- …for various portfolio monitoring reporting and projects as assigned. Portfolio Monitoring Analyst III + Assist department manager with training needs by ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY...accurate analysis of commercial loan performance. Through detailed covenant testing , financial spreading, and proactive communication, the analyst helps… more
- Bristol Myers Squibb (Summit, NJ)
- …than here at BMS with our Cell Therapy team. This position will report to the Manager of MSS-EM. The Lead will work with a team of MSS-EM Samplers to ensure that ... routine/non-routine Environmental Monitoring (EM Sampling) in the GMP areas of Summit...serve as the liaison to the QC teams for testing of EM samples. + Communicate effectively with Manufacturing… more
- BMO Financial Group (Naperville, IL)
- …issues, re-performance testing , and continuous improvement insights. Executes testing , monitoring and operational activities of various complexity based ... + Executes identified test programs for a variety of specializations to support effective testing & monitoring of controls within business groups and across the… more
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