- TD Bank (Mount Laurel, NJ)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- WM (Trenton, NJ)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- Bristol Myers Squibb (Princeton, NJ)
- …team! Key Responsibilities + Lead a global team of professionals accountable for monitoring and testing around healthcare compliance , enterprise risk, ... more patients, faster. As the Executive Director of Global Compliance Monitoring and Remediation, you will play...+ Develop and maintain comprehensive monitoring and testing plans in partnership with C&E market compliance… more
- Sanofi Group (Morristown, NJ)
- …Monitor within the Ethics & Business Integrity department at Sanofi, you will lead compliance monitoring activities within the US Monitoring Team. This ... Ethics & Business Integrity Department and cross-functional teams to ensure robust compliance monitoring controls and effective remediation of deviations. You… more
- MUFG (Jersey City, NJ)
- …risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended to ... delivery + Experience in designing, implementing, and operationalizing continuous control testing and monitoring of technology controls + Preferred: knowledge… more
- TD Bank (Mount Laurel, NJ)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, Anti-Bribery and corruption, and sanctions… more
- TD Bank (Mount Laurel, NJ)
- …role leads the development and oversees execution of quality control and regulatory compliance testing plans. Key skills associated with this role include strong ... guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
- Wells Fargo (Iselin, NJ)
- …significant interaction with various technical teams to oversee all performance testing deliverables and activities for large, highly complex programs. Learn more ... advisor to leadership + Work hands-on with Performance Engineers to create Performance testing solutions + Work with CTO team to analyze results and debug various… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... programs (ie, risk assessments, 2nd line review and challenge of business monitoring and testing programs, new business initiatives), including frameworks,… more