- MTA (Jamaica, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... days after their effective date of hire. SUMMARY: The Compliance Manager is responsible for monitoring...Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager … more
- Deloitte (Detroit, MI)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... Job Title: Senior Consultant (Microsoft Purview and Data Governance) Our...and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . +… 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
- 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 (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
- Washington Metropolitan Area Transit Authority (VA)
- …security policies for compliance with internal and external audits. The Senior Manager , Cybersecurity Officer Unit is also responsible for making sure ... Sr . Manager Cybersecurity (Fusion Officer) Job...the critical transit infrastructure supporting our nation's capital. The Senior Manager , Cyber Fusion Officer will oversee… 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
- 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 (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