- Wells Fargo (St. Louis, MO)
- …Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part of Corporate Compliance Regulatory Change Management ... to ensuring our regulatory change initiatives are implemented seamlessly and that ongoing monitoring is conducted to maintain compliance . **In this role, you… more
- State of Massachusetts (Everett, MA)
- …records of students in special education; and facility observations. The Public School Monitoring Specialist serves as a liaison for districts and charter ... of staff when conducting IMRs. Following the onsite review, the Public School Monitoring Specialist develops a report that includes findings of noncompliance and… more
- University of Pennsylvania (Philadelphia, PA)
- …wellness programs and resources, and much more. Posted Job Title Clinical Research Monitoring and Auditing Specialist (Abramson Cancer Center) Job Profile Title ... Summary The Abramson Cancer Center (ACC) Department of Operations, Compliance and Monitoring (DOCM) is seeking a...that are evaluated and acted on by the ACC Data and Safety Monitoring Committee. + Strictly… more
- Staffing Solutions Organization (Augusta, ME)
- …diverse workforce, which is a reflection of our clients and the people they serve. ** Monitoring Specialist - Home & Community Based Services in Augusta, ME or ... assurance and quality improvement development of services for persons with disabilities._** **HCBS Monitoring Specialist 's tasks include:** + Conduct a range of … more
- Eurofins (West Point, PA)
- …past 20 years. Eurofins Professional Scientific Services is searching for an Environmental Monitoring Specialist to support our client in West Point, PA ... is an administrative role, not a lab-based role. EM Specialist responsibilities include, but are not limited to, the...independently and with cross-functional groups to implement the environmental monitoring program to ensure the compliance of… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Data Analysis Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Services (DFS) is seeking candidates for the position of Data Analysis Specialist in the Economic Research...to various financial factors;* Reviews and monitors quality of data submissions by entities, monitoring variances, identifying… more
- MUFG (Irving, TX)
- …financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large ... models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC,… more
- FirstBank PR (San Juan, PR)
- …Lending compliance matters. The Compliance Specialist executes compliance risk assessment and monitoring reviews according to the annual Risk ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE ... Program. What you'll do: . Performs Fair Lending monitoring of the Bank's lending portfolios including data… more
- Amazon (Seattle, WA)
- …across Amazon tech and security groups to secure and protect our services and data . This security specialist will drive programs focused on providing multiple ... Description Are you passionate about security and access governance, monitoring and risk management? Buy with Prime and Multi-Channel Fulfillment (MCF) are looking… more
- Guthrie (Sayre, PA)
- …the internal policy management system. The regulatory compliance specialist must be adept at data collection/analysis/management/presentation, quality ... of Compliance issues related to regulatory or practice standards. The Pharmacy Compliance Specialist aids in maintaining compliance with a number of… more
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