- GE HealthCare (Waukesha, WI)
- **Job Description Summary** US Compliance Monitoring Lead Specialist will be a member of a team responsible for developing and implementing an overall strategy ... for compliance auditing and monitoring . You will be responsible for executing various activities to monitor and audit the design and effectiveness of … more
- TD Bank (Portland, ME)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance … more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual… more
- TD Bank (Mount Laurel, NJ)
- …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
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position is responsible ... and testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is responsible for supporting the ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- United Therapeutics (Research Triangle Park, NC)
- …pharmaceutical, medical or biotechnology + 6+ years of experience in corporate compliance monitoring , auditing, and investigations roles + Full knowledge of ... leadership and stakeholders through comprehensive reports + Demonstrated expertise in compliance monitoring , auditing, and issue remediation + Demonstrated… more
- Edwards Lifesciences (Irvine, CA)
- …the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ongoing assessment of the effectiveness ... periodic written reports of findings to CCO. + Lead sales-intermediary compliance monitoring in coordination with the Compliance Operations team; manage… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
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