- TD Bank (Mount Laurel, NJ)
- …following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute … more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- TD Bank (Charlotte, NC)
- …Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic ... and potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high… more
- TD Bank (New York, NY)
- … & Compliance Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally to develop ... as required. + Assist with the development of the Compliance Oversight program . + Evaluate and support...Monitoring and Oversight of the first line testing program . + Communicate deficiencies to key stakeholders, and exercise… more
- TD Bank (New York, NY)
- … Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Curtiss-Wright Corporation (Idaho Falls, ID)
- **Condition Monitoring Manager ** As part of the Plant Optimization team, the ideal person will be a subject matter expert in reliability centered maintenance and ... a wide variety of technologies and customers. As a subject matter expert, the Condition Monitoring Manager will be an active part of the innovation process for… more
- TD Bank (Jacksonville, FL)
- …thresholds, and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more
- CACI International (Hampton, VA)
- Cyber Monitoring Manager Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... * * **The Opportunity:** CACI is seeking a Cyber Monitoring Manager to lead a team of...analysts supporting our Air Force Distributed Ground Systems-Experimental (DGS-X) program at Langley AFB, VA. **Responsibilities:** + Manage DCGS… more
- CACI International (Hampton, VA)
- Cyber Monitoring Manager (Tier 1) Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular ... * * **The Opportunity:** CACI is seeking a Cyber Monitoring Manager to lead a team of...analysts supporting our Air Force Distributed Ground Systems-Experimental (DGS-X) program at Langley AFB, VA. **Responsibilities:** + Manage DCGS… more