- Living Resources (Albany, NY)
- CAS Compliance and Monitoring Specialist ALBANY, NY (http://maps.google.com/maps?q=300+Washington+Avenue+Ext+Albany+NY+USA+12203-7303) * Quality Assurance ... with observed needs. + Collaborate with care managers and program teams to incorporate CAS findings into Life Plans...understand how CAS outcomes influence planning and funding. + Compliance and Reporting + Ensure processes comply with OPWDD… more
- State of Minnesota (St. Paul, MN)
- … Monitoring Specialist Coordinator who will fulfill our grant monitoring compliance obligations and will be responsible for conducting monitoring ... **Working Title: Grants Monitoring Specialist ** **Job Class: Grants ...this position.** + **Three (3) years of experience in program monitoring , quality control reviews, compliance… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ...Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM… more
- Actalent (Gurnee, IL)
- Job Title: Quality Environmental Monitoring Specialist Job Description We are seeking a dedicated Quality Environmental Monitoring Specialist to join our ... team. This role involves performing environmental monitoring and sample collection to ensure the... and sample collection to ensure the cleanliness and compliance of our cleanrooms and controlled areas. Responsibilities +… more
- Capital One (Richmond, VA)
- Principal Risk Specialist , Payments Governance Infrastructure & Monitoring - Hybrid The Enterprise Payments Governance and Oversight team is seeking a dynamic ... will be responsible for executing robust governance routines, conducting comprehensive monitoring activities to assess the health of end-to-end payment types, and… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- Federal Aviation Administration (Duty, AR)
- …experience working across functional and/or organizational lines. Responsibilities The Aviation Safety Program Compliance Specialist provides program ... Specialist supports the ODA Office by providing program support and assistance in analyzing and identifying safety... support and assistance in analyzing and identifying safety compliance issues. As a specialist for investigating,… more
- Wayne State University (Detroit, MI)
- Research Compliance Program Specialist , Division of Research & Innovation Wayne State University is searching for an experiencedResearch Compliance ... prepare students for success in a global society. Position Purpose: The Research Program Compliance Specialist is responsible for administering the… more
- State of Minnesota (Brainerd, MN)
- **Working Title: State Program Administrator Principal - Grants Compliance Specialist ** **Job Class: State Program Administrator Principal** **Agency: ... support resources, and training and development opportunities. The Grants Compliance Specialist has an important role in...will implement and oversee a comprehensive grants oversight and compliance program . BWSR grants provide funding to… more
- Capital One (Richmond, VA)
- …sanctions laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisory Specialist I is responsible ... Associate, Compliance Advisory Specialist I **Title: ...strong analytical skills to ensure all components of the compliance program are in place and operating… more
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