- Daiichi Sankyo, Inc. (Bernards, NJ)
- …timeline to resolve issues and follow-up to ensure completedProvide monthly reporting to Sr . Manager and Department Head with summary; address any gaps and ... diseases and immune disorders. Summary This position is primarily responsible for monitoring / auditing HCP (Health Care Provider) activities for all engagements… more
- City National Bank (Jacksonville, FL)
- …to loan covenants. Key responsibilities also encompass ongoing portfolio management, collateral monitoring , and ensuring compliance with the bank's risk and ... Overview:The Commercial Banker Senior is pivotal in driving production by managing...of the assigned sales territory. As the primary relationship manager , the banker represents the bank in all client… more
- City National Bank (Miami, FL)
- …to Depository Products, Treasury Management Services and Consumer Lending products. The Relationship Manager will collaborate at a senior level with the assigned ... Identification and management. Portfolio management will include servicing covenant compliance , collateral monitoring . Principal Duties and Responsibilities:Consistently… more
- Repligen (Waltham, MA)
- …in Waltham, MA, and will report to the Senior Manager of Supplier Quality.Responsibilities Supplier Performance Monitoring and ReportingCollect, analyze, ... growing Supplier Quality team. You will a key role in ensuring the quality, compliance , and performance of Repligen's global supplier base. This is an opportunity to… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... flags and potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring serves as the liaison between … more
- Option Care Health (Bannockburn, IL)
- …summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst, Compliance Auditing, Monitoring and Analytics is responsible for supporting… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (Mclean, VA)
- Compliance Privacy Advisor, Sr . Manager The Capital One Privacy Compliance & Risk team is seeking a Senior Manager with a passion for mitigating ... of defense and will help manage privacy risk. The Compliance Privacy Senior Manager performs...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager New… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- CIBC (Chicago, IL)
- …You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Sr . Consultant is a key member of the team. This person ... transformation. The team enhances the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening, and data governance, helping… more
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