- TD Bank (Greenville, SC)
- …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
- TD Bank (Greenville, SC)
- … Risk Assessment, Compliance Issue Management, regulatory controls management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... Lead is responsible for:** + Facilitating the identification, assessment, control, and monitoring of escalated US Compliance risks through the regulatory issue… more
- TD Bank (Greenville, SC)
- …Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) regulations + Experience with compliance testing and monitoring frameworks + Exposure to regulatory ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- Carrington (Columbia, SC)
- …the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. ... to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + Create… more
- Ameresco (Aiken, SC)
- …Savannah River Nuclear Solutions (SRNS) to ensure Environmental Protection Agency (EPA) compliance reporting. + Discharge Monitoring Report (DMR) & Outfall ... reports. + Schedule and oversee audits and calibrations of monitoring equipment. + Ensure compliance with all...for pH and Temperature measurements). + Conduct annual proficiency testing and submit reports to a third-party laboratory. +… more
- Humana (Columbia, SC)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...the audit process including evaluating control design and adequacy, testing to ensure adherence with established policies and internal… more
- Humana (Columbia, SC)
- …in either Central or Eastern Time. Associate Director, Regulatory Intake Compliance is responsible for enterprise-wide regulatory monitoring , including ... caring community and help us put health first** The Associate Director, Compliance ensures compliance with governmental requirements. The Associate Director, … more
- Baylor Scott & White Health (Columbia, SC)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Atlas (Columbia, SC)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This… more
- NTT America, Inc. (Columbia, SC)
- …function. **Key responsibilities:** + Under supervision, assists with implementing, controlling, and monitoring of periodic compliance testing . + Actively ... supports the management of overall financial forecasting processes. + Under supervision reviews financial records to ensure they comply with company policies and accounting principles. + Assists with reconciling accounts, resolving discrepancies, and… more