- Georgetown Univerisity (Washington, DC)
- …the requirements with all applicable regulations and ordinances. In addition to monitoring compliance , the Program Manager plays a key role in educating ... dedication to making a difference in the world. Requirements Job Overview The Program Manager for Living Wage Compliance & Capital Projects plays a vital… more
- TD Bank (Greenville, SC)
- …following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute … more
- AbbVie (North Chicago, IL)
- …the Global Privacy Office in developing, executing, and enhancing AbbVie's privacy compliance monitoring and analytics program , including the maturity ... understanding of potential Privacy risks, and providing guidance for monitoring the compliance of business led activities....systems, and structures that facilitate an efficient and effective compliance program . + Strong verbal and written… more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- TD Bank (New York, NY)
- …Responsibilities:** + Assist with the development, implementation and coordination of the Compliance Monitoring program , including evaluating program ... development, implementation and coordination of the Monitoring program , as well as aspects of compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing- Program \_25020659) **Job Description:**… more
- JPMorgan Chase (Jersey City, NJ)
- …to protect the firm's reputation, workforce, clients, and assets. As an Insider Threat Monitoring and Analysis Program Manager within our Global Security ... investigations or risk analysis. + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing… more
- Option Care Health (Bannockburn, IL)
- … Auditing, Monitoring and Analytics is responsible for supporting the Compliance program 's risk-based auditing, monitoring and analytics activities to ... and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and...of importance and/or time spent)** + Executes the risk-based compliance auditing, monitoring and analytics program… more
- TD Bank (New York, NY)
- … Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Astellas Pharma (Northbrook, IL)
- **Business Operations Manager - Site Monitoring Strategy Training and Oversight** Do you want to be part of an inclusive team that works to develop innovative ... scope for this position and may include: + Clinical Compliance + Site Monitoring and Management +...monitoring and management function focusing on Clinical Site Manager training and oversight to ensure completion per established… more
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