- American Express (Charlotte, NC)
- …of monitoring and testing activities. We are seeking a dynamic Vice President of Compliance Monitoring to lead the firm's ongoing monitoring ... services. + Monitoring Program Leadership: Design and oversee the compliance monitoring framework and coverage strategy, aligned with regulatory expectations… more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual… 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
- Olympus Corporation of the Americas (Center Valley, PA)
- …more about Life at Olympus (https://www.olympusamerica.com/careers) . **Job Description** The Global Vice President QARA Compliance provides assurance and ... and all other applicable global regulatory requirements. The Global Vice President QARA Compliance is...manages, and develops direct reports. + Develop and deliver Compliance monitoring scorecards to Executive Leaders for… more
- MTA (New York, NY)
- Vice President Construction Diversity Programs & Construction Compliance Job ID: 13502 Business Unit: MTA Construction & Development Location: New York, NY, ... effective date of hire. JOB TITLE: Vice President , Contract Diversity Programs & Construction Compliance ...and Delivery Business Unit Leads , as well as monitoring and reporting of MTACD contracts under the Capital… more
- MTA (New York, NY)
- Assistant Vice President Commercial Executive (Interborough Express) Job ID: 12869 Business Unit: MTA Construction & Development Location: New York, NY, United ... apply 30 days after their effective date of hire. JOB TITLE: Assistant Vice President , Commercial Executive AGENCY: Construction & Development DEPT/DIV: Delivery… more
- Citigroup (Getzville, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Getzville, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more