- 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
- Meta (New York, NY)
- …on complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- Curtiss-Wright Corporation (Idaho Falls, ID)
- **Condition Monitoring Manager (Nuclear Power Generation)** As part of the Plant Optimization team, the ideal person will be a subject matter expert in ... 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
- American Express (Sunrise, FL)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have… more
- M&T Bank (Buffalo, NY)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- KeyBank (Cleveland, OH)
- …testing, monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as ... of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding...REA Program including an annual testing plan, compliance testing methodology, ongoing monitoring , and strategic… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... software applications programmed in languages including Java, C, C++, and Python; Program and technology project management; and Ensuring compliance with banking… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Compliance - Healthcare Risk Management Program Manager oversees risk management within ICE/IHSC, focusing on preventing, reducing, and ... health of the public at large. Maintains accountability and monitoring of resources essential to program activities...Unit. The incumbent will report directly to the Supervisory Compliance Healthcare Risk Management Program Manager… more
- Coinbase (Boise, ID)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge ... our mission to make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority… more
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