- Vanguard (Malvern, PA)
- …for relevant business change initiatives. + Serve as an escalation point for compliance program monitoring , testing , risk assessments, and trade ... involves monitoring and managing information flows, conducting information barrier monitoring , and providing day-to-day compliance advice to the trade… more
- Reckitt (Wilson, NC)
- Senior Compliance Lead City: Wilson **We...Oversee the QMS and continuously develop and improve the monitoring systems for Compliance and ensure status ... allow you to grow in our great organisation. **About the role** The Sr. Compliance Lead provides quality compliance and technical support activities to the site.… more
- Coinbase (Dover, DE)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- SAP (Herndon, VA)
- …great benefits, and a team that wants you to grow and succeed. **SAP NS2 Senior Information Security Compliance Specialist** Security Analyst (SA) will work as a ... maintenance of FedRAMP required security documentation, associated artifacts, and Continuous Monitoring (CONMON) requirements such as the Plan of Action and… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- TekSynap (Sierra Vista, AZ)
- …within task order transition-in. https://cyber.mil/training/emassem22014/ **Overview** We are seeking a Senior IA Policy & Compliance /RMF Lead to join our ... **Responsibilities & Qualifications** **RESPONSIBILITIES** + Ensures compliance with current and emerging RMF requirements for...+ Assign inheritance per current DoD and Army continuous monitoring guidance. + Update and maintain the software and… more
- SMBC (Jersey City, NJ)
- …a central BCO function responsible for overall development and execution of 1st line control testing and monitoring program. The BCO Control Testing and ... role will provide support in establishment of control monitoring routines and conduct control testing to...Markets and Sales and Trading risk areas to ensure compliance with internal policies and applicable rules, laws and… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount of data ... details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the...testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative… more
- American Water (Honolulu, HI)
- …and work experiences to grow professionally! _ *Key Accountabilities*_ * Manage monitoring and reporting programs to ensure compliance with federal and ... advanced functions and activities related to environmental management and wastewater compliance management for assigned facilities. Administer programs to ensure … more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more