- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- Citigroup (Irving, TX)
- …monitoring execution and automation enhancements.** **Ad-hoc Analysis: Support senior management and internal partner requests by developing specialized, in-depth ... **Overview:** **This position is for a Senior Vice President within the Central Testing Utility's...environment.** **Domain Knowledge: In-depth knowledge of the operational & compliance risk management framework ( Manager 's Control Assessment)… more
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Abbott (Sylmar, CA)
- …activities. + Responsible for managing monitoring at a business unit level. The Sr . Manager performs the following with minimal supervision from the OEC ... education and training, and development and implementation of divisional monitoring plan. + Identifies compliance risk areas...Senior Director: + Partners with all levels of key… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr . Compliance Manager - Trust & Fiduciary is responsible for leading and executing ... with the Compliance Director. + Design and execute risk-based compliance monitoring reviews across fiduciary products, services, and processes. +… more
- AECOM (Tampa, FL)
- …+ Administration and direct management of the staff and coordination with the project manager to assure staff is in compliance with the project requirements. ... safe work plan in conjunction with AECOM SH&E staff. + Assists with monitoring contract expenditures and ensures the established budget is not exceeded. +… more
- KeyBank (Cleveland, OH)
- …those to testing, monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines...members of REA team on projects and testing. The Senior Compliance Manager must have… more
- KeyBank (Amherst, NY)
- …those to testing, monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth...members of REA team on projects and testing. The Senior Compliance Manager must have… more
- JB Hunt Transport (Chicago, IL)
- …the accurate planning, routing, monitoring , and delivery of freight and loads. The Sr Transportation Manager must be able to work any shift to satisfy the ... **Job Title:** Sr . Transportation Manager **Department:** Supply Chain...for the operation, in the absence of the Operations Manager and Senior Manager . **Job… more