- CalSTRS (Sacramento, CA)
- Job Posting: Associate Portfolio Manager , Investment Performance & Compliance State Teachers' Retirement System JC-492505 - Associate Portfolio Manager , ... Investment Performance & Compliance ASSOCIATE PORTFOLIO MANAGER $11,667.00 - $17,500.00 per Month New to State candidates will be hired into the minimum salary… 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 ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- TD Bank (Charlotte, NC)
- …Training, Governance, and Monitoring & Testing + Proactively coordinate between Compliance Program teams and audit to draft management action plans and ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to… more
- MyFlorida (Tallahassee, FL)
- …public guardians if required reports have not been received. + Schedule and conduct program monitoring visits to public guardian offices across the state and ... and Private (Professional) Guardians, to ensure they remain in compliance with FS 744. PAY: Salary will be commensurate...Manager for the public guardian offices and conducts monitoring of such offices to ensure incapacitated persons of… more
- Atlantic Health System (Morristown, NJ)
- …coordinate internal audits, and monitor HIPAA/Patient Privacy compliance . + The Manager ensures that the Compliance Program effectively promotes ... The Compliance and Privacy Manager oversees, in...resources, as needed. + Responsible for Compliance Program data analytics to develop reports for monitoring… more
- Capital One (Richmond, VA)
- …or regulation + Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train + Support lines ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Teledyne (New Brunswick, NJ)
- … Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management ... with exceptional management, communication, and collaboration skills. The Senior Customs Compliance Manager will support Teledyne business units in managing… more
- Houston Methodist (Houston, TX)
- …development and execution of the Houston Methodist Research Institute research billing compliance program to meet all legal and institutional requirements. The ... At Houston Methodist, the Manager of Research Billing Compliance position...and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance … more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This is not just about implementing a new program ... CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. + Hands-on experience in… more