- TD Bank (Charlotte, NC)
- …sustainability of corrective actions taken to address situations defined as issues.** **The Senior Compliance Testing Manager is responsible for strategic ... and execution of monitoring activities performed by compliance units.** **Job Summary:** The Senior Manager , Compliance Testing oversees 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
- Aston Carter (New York, NY)
- Hiring - Senior Grant Compliance Manager The Compliance Oversight & Monitoring Specialist will play a key role in ensuring organizational adherence ... Compliance Oversight & Program Development + Establish and maintain a Compliance Oversight and Monitoring Program, including frameworks and methodologies for… more
- Philips (Cambridge, MA)
- …talented Hospital Patient Monitoring (HPM) Clinical Affairs team, the Senior Manager -Clinical Development is responsible for managing the day-to-day ... operations of Clinical Measurements & Specialty Monitoring clinical programs, improving efficiency and simplifying the planning/execution of clinical plans. **Your… more
- Walmart (Bentonville, AR)
- …team to support the growth and development of Walmart Health! Reporting to the Senior Manager of Controlled Substance Compliance (CSC) Specialty ... related to those risks. Specific functional responsibilities will include: responding to compliance questions and issues; monitoring laws and regulations for… more
- US Bank (Atlanta, GA)
- …applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital...senior level management position that supports the Regulatory Compliance Audit Director/ Senior Audit Director of the… 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
- Citigroup (New Castle, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Senior Manager **About your role:** The Senior ... Compliance Manager will oversee compliance and risk management for a prepaid debit portfolio...business. **What you'll do:** + Develop, implement, and execute compliance monitoring and testing programs for consumer… more
- MTA (New York, NY)
- Senior Manager , Statistical Analysis and Title VI Compliance Job ID: 13692 Business Unit: MTA Headquarters Location: New York, NY, United States ... Dec 23, 2025 Description JOB TITLE: Senior Manager Statistical Analysis and Title VI Compliance ...headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy… more