- IQVIA (Overland Park, KS)
- …truly matter. **Job Overview** As a Senior Designer in our eCOA Solutions team, you will lead the design and delivery of electronic Clinical ... requirements, and translate them into system specifications. + Lead end-to-end eCOA solution design , from protocol review to system release. + Guide and advise… more
- Citigroup (O'Fallon, MO)
- This is a Sr . Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... independent testing and monitoring activities designed to assess the design and operating effectiveness of key controls that address...Protection laws and regulations** such as Reg Z, UDAAP, ECOA /Reg B, SCRA, MLA, FCRA, and Fair Lending. +… more
- Bristol Myers Squibb (Princeton, NJ)
- …BMS clinical trials from study start to database lock. **Position Summary** The Senior Manager, Clinical Data Management is a leadership role considered essential to ... and close collaboration with partners supporting other data collection systems ( eCOA , External Data, Safety Gateway). Enforces data standard conventions and quality… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA , TILA, UDAAP, TIS, and Funds Availability. + Ability… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking ... for a Senior Compliance Officer to join our Compliance Team. The...best practices, including the provision of guidance in the design , development and/or enhancement of processes and controls to… more
- American Express (New York, NY)
- …including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and ... + Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational...for compliance with laws, regulations, and internal standards (eg, ECOA , RegB, UDAAP, Reg E, Reg Z, Fair Lending,… more
- American Express (Apex, NC)
- …required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... process inclusive of risk assessments, applicable regulation tagging, and control design activities. + Also, identification of gaps in compliance risk mitigation… more
- American Express (New York, NY)
- …reviews and share insights / observations + Develop relationships with Senior Business Leaders across GCE, proactively identify changes in business environment, ... related knowledge to support business partnership efforts + Collaborate with Senior Managers / Managers to conduct post-audit feedback discussions with audit… more