- TD Bank (Mount Laurel, NJ)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- Aston Carter (New York, NY)
- Hiring - Senior Grant Compliance Manager The Compliance Oversight & Monitoring Specialist will play a key role in ensuring organizational adherence to ... Compliance Oversight & Program Development + Establish and maintain a Compliance Oversight and Monitoring Program, including frameworks and methodologies for… more
- TD Bank (Charlotte, NC)
- …Compliance Testing Manager is responsible for strategic planning and US Compliance monitoring oversight. This role provides subject matter expertise on ... overseeing the development and execution of monitoring activities performed by compliance units.** **Job Summary:** The Senior Manager , Compliance … more
- Walmart (Bentonville, AR)
- …to support the growth and development of Walmart Health! Reporting to the Senior Manager of Controlled Substance Compliance (CSC) Specialty Compliance and ... related to those risks. Specific functional responsibilities will include: responding to compliance questions and issues; monitoring laws and regulations for… more
- Chiesi (Cary, NC)
- …quo for the better. Who we are looking for This is what you will do The Compliance Manager - Monitoring , Auditing, and Risk plays a crucial role in ensuring ... evaluating the effectiveness of existing controls and recommending improvements. + Monitoring and Reporting: Monitor compliance with company policies and… more
- Walmart (Bentonville, AR)
- …Ethics reviews across US and international markets. The Manager , Specialty Compliance and Ethics - Testing and Monitoring coordinates and completes ... **Position Summary ** Join Global Ethics and Compliance and help execute compliance related testing and monitoring Anti-Corruption and… 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
- Amazon (Nashville, TN)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… more
- TD Bank (New York, NY)
- …Qualifications: This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more