- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... Plan. + Participating in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for… more
- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within ... Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for… more
- City of New York (New York, NY)
- …Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for ... FORCE: Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior… more
- Johns Hopkins University (Fort Defiance, AZ)
- The Johns Hopkins Center for Indigenous Health is seeking a **_Sr. Compliance Monitoring Specialist_** . There are several Institutional Review Boards (IRBs) ... that we report to and interact with to conduct our work. The Sr. Compliance Monitoring Specialist is an integral member of the research team and is responsible… more
- CVS Health (Hartford, CT)
- …The Manager, Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance ... is responsible for administrative planning and execution of complex and/or concurrent monitoring activities to evaluate compliance in multiple business areas.… more
- SMBC (Jersey City, NJ)
- …Lead for testing reviews within the FCC Testing group, as part of the wider Compliance Monitoring & Testing function. This role will also support the Annual Plan ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… more
- Terumo Medical Corporation (Somerset, NJ)
- …Americas Holding and its managed businesses to develop and implement an effective compliance monitoring and testing program in accordance with best practices, ... Sr. Compliance Manager - Monitoring & Transparency Date: Jun 6, 2025 Req ID: 4392 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc.… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues globally to develop and enhance ongoing and potential Monitoring Activities… more
- Dollar Tree (Chesapeake, VA)
- …knowledge sharing. + Develop, implement, and continuously improve our Ethics & Compliance monitoring and response approaches, plans, processes, activities, and ... the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans,… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and executing the ... stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance +...for enhanced Monitoring , Testing or training Core Compliance + Develop Testing metrics, and contribute to department… more
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