- Comerica (Dallas, TX)
- Job Description Director Compliance Test & MonitorThe Director , Compliance Testing and Monitoring within the second line of defense is ... business unit meetings, committees, and providing support and guidance on compliance testing and monitoring . Manage and maintain enterprise-wide policies,… more
- S&P Global (NY)
- …use):** 13 **S&P Global Corporate** ** Director , First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and...Lead efforts in defining and documenting a comprehensive controls testing and monitoring methodology. + Lead the… more
- TD Bank (New York, NY)
- …as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals ... approach to managing regulatory compliance risk. This Director - Compliance Testing Team...Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and… more
- Dollar Tree (Chesapeake, VA)
- …knowledge sharing. + Develop, implement, and continuously improve our Ethics & Compliance monitoring and response approaches, plans, processes, activities, and ... the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans,… more
- JPMorgan Chase (Columbus, OH)
- …**Job responsibilities** + Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm ... risk environment. As a TCOE - Global Banking Controls Testing Lead, Executive Director within our firmwide...develop and retain top risk and control talent. Promote compliance and control testing in our firm's… more
- Banc of California (Santa Ana, CA)
- …on BSA/AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and Monitoring Director is responsible for the BSA/OFAC QA function and ... Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with...years of direct experience in performing controls evaluation and testing or held prior role as bank examiner or… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and ... Audit Committee of the Governing Body. **Duties of a Director of Clinical Research Compliance and Privacy...testing to assess controls in place to address compliance and privacy risks related to clinical research. +… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their aspirations. Join Gilead and help create possible, together. **Job Description** The Associate Director - QA Compliance , will report to the Director of ... a primary focus on external biologics manufacturing, contract packaging and contract testing labs. This position will lead audits to support the effectiveness of… more
- Abbott (Lake Forest, IL)
- …working mothers, female executives, and scientists. **The Opportunity** This position: **Medical Director , Patient Safety and Compliance ,** works out of our ... product performance and safety, product/program development and customer education. The director hired will work cross functionally to support lateral flow… more
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