- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and... training resources and tools available centrally to support country/ business compliance programs training and research needs.… more
- Southwest Power Pool (Little Rock, AR)
- …experience and geographic location will all be considered during the hiring process. Lead Compliance Monitoring and Enforcement ("CMEP") Specialist Pay Range ... one of Arkansas' Best Places to work by Arkansas Business and we are looking for a member of...Join us at Southwest Power Pool (SPP) as a Lead Compliance Monitoring and Enforcement… more
- Citigroup (New York, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... in a timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
- TD Bank (Mount Laurel, NJ)
- …potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the Compliance Specialist ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- Citigroup (Florence, KY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...and efficient manner + Support quality testing performed for business function quality control and transformation lead … more
- Truist (Wilson, NC)
- …Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, ... understanding of business process and regulatory requirements + Ability to lead quality assurance and process improvement efforts in a corporate environment +… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its broker/dealer ... program. This position will principally serve as a team lead for monitoring and testing engagements. The...Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements + Assists… more
- TD Bank (Charlotte, NC)
- …correspondence; operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with ... The role will also help to create and execute monitoring to track line of business performance...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- American Express (Phoenix, AZ)
- …guidelines, and policy documents + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing, and reporting ... card fraud, identity theft, and other criminal activity. **Job Responsibilities/Tasks** + Lead a team of analysts conducting payment monitoring reviews,… more
- GE Vernova (Wilmington, NC)
- …Summary** Lead and mentor team responsible for Control and Monitoring , and DCS development associated plant cross- disciplinary and cross- systems simulation. ... candidates will be considered. **Job Description** **Essential Responsibilities:** + Lead integrated approaches and solutions across the diverse plant disciplines… more
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