- Amazon (Nashville, TN)
- …our customers' expectations. TRC is looking for a high-judgment individual to join us as a Sr . Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to ... business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide… more
- Option Care Health (Bannockburn, IL)
- …summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst, Compliance Auditing, Monitoring and Analytics is responsible for supporting… more
- 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
- New York State Civil Service (New York, NY)
- …President, Office of Contractor & Supplier Diversity, the Procurement Compliance Manager will assist with developing and monitoring Minority and Women-Owned ... program compliance for procurement projects. The Procurement Compliance Manager will also assist with refining...Foster a culture of accountability, inclusion, and excellence in compliance monitoring practices.. Manage MWBE and SDVOB… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New York, NY)
- …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on … more
- Entergy (The Woodlands, TX)
- …sales, installation, customer satisfaction, and operational goals under the leadership of the Senior Manager of Power Through Operations. This person will work ... support the development and implementation of sales, operations, maintenance, monitoring , and control processes, procedures for sales management, and...working closely with Finance, Sr Staff Analyst. Sr Lead Engineer and Sr Manager… more
- LinkedIn (Mountain View, CA)
- …team as a hands-on manager . * Define and drive identity and compliance monitoring roadmaps by collaborating with technical leads from multiple development ... controls to ensure that they are effective and meet compliance requirements. As a Sr . Manager...and experience to help us take our identity and compliance monitoring services to the next level,… more
- Terumo Neuro (Aliso Viejo, CA)
- … requirements and escalates non- compliance when necessary. + Draft study-specific Monitoring Plans in collaboration with a Project Manager and Clinical ... **12869BR** **Title:** Sr Associate, Field Clinical Monitoring (US...guidance documents, and company SOPs. Provide oversight of site compliance with study protocols, informed consent procedures, and data… more
- Washington Metropolitan Area Transit Authority (VA)
- …WMATA?s cybersecurity culture and develop security policies for internal and external audit compliance . The Senior Manager ensures cybersecurity controls are ... Sr . Manager Cybersecurity (Fusion Officer) Job...the critical transit infrastructure supporting our nation's capital. The Senior Manager , Cyber Fusion Officer will oversee… more