- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... identify red flags and potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring serves as the liaison between … more
- TD Bank (Portland, ME)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- Option Care Health (Bannockburn, IL)
- …to 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
- City National Bank (New York, NY)
- INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners with financial advisors and their high-net-worth clients to ... THE OPPORTUNITY?* The VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance ...Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing… more
- Entrust (Shakopee, MN)
- …for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, monitoring , and advancing all aspects of ... in coordination with the Director, Global Trade Compliance and the UK Trade Compliance Manager + Lead and support internal and external audits and … more
- Philips (Malvern, PA)
- …North America. At the direction of the Director of Compliance Risk, Audit and Monitoring , the Compliance & Audit Manager is responsible for applying the ... As the ** Compliance & Audit Manager ** , you..., you will be responsible for supporting and enhancing compliance , auditing and monitoring capabilities in North… more
- LEGOLAND (Winter Haven, FL)
- …highest levels possible.** **The Technical Services Training & Compliance Manager ** is responsible for developing, implementing, and monitoring policies, ... to the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to**… more
- Georgetown Univerisity (Washington, DC)
- …and aligns the requirements with all applicable regulations and ordinances. In addition to monitoring compliance , the Program Manager plays a key role in ... a difference in the world. Requirements Job Overview The Program Manager for Living Wage Compliance & Capital Projects plays a vital dual role in University… more
- Robert Half Finance & Accounting (Boston, MA)
- …to add a Compliance Manager to the team. As a Compliance Manager , you will: ✔ Supervise the Guideline Monitoring team's work and engage as a trusted ... to ensure adherence to evolving regulations. ✔ Conduct internal audits, manage compliance risks, and address challenges from external compliance examinations. ✔… more
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