Global Compliance Leader - Monitoring & Testing
TD Bank ATM
TD Bank Group is seeking a Compliance Officer in New York to support the US Compliance Monitoring and Testing Team within Core Compliance. You will design and execute annual and cycle-based testing programs, work with global partners, and ensure remediation of gaps across TD's US and select global businesses. The role emphasizes regulatory knowledge, project management, and effective communication with regulators and stakeholders. #J-18808-Ljbffr TD Bank Group
- TD Securities seeking a Senior Compliance Officer to join the US Compliance Monitoring and Testing Team and Core Compliance Group in New York. You will develop and... ...testing engagements, and manage remediation with global stakeholders. The role requires 5+ years in compliance...Suggested
- TD Securities (US) seeks a Vice President, Compliance to lead the Compliance Monitoring and Testing Team within Core Compliance. This role oversees testing plans... ...to senior management, while coordinating with global testing teams and regional colleagues. #J-18808-Ljbffr...Suggested
$150k - $180k
...America Hours: 40 Line Of Business: Compliance Pay Detail: $150,000 - $180,000 USD... ...be a key member of TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on... ...Compliance and covers the TDS US and global businesses, working with regional teams...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours$65k - $150k
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...Guggenheim Securities ("GS") is seeking to hire a Monitoring and Testing Associate to join its Compliance team. The primary objective of this role is to assess... ...capital markets business of Guggenheim Partners, a global investment and advisory firm. Guggenheim Securities...SuggestedWork at office- ...Vice President, Compliance Monitoring & Testing About the Company A company in the financial services industry, based in New York. Industry... ...for leading high-impact compliance testing across global securities businesses, developing and maintaining risk-based...Work at office
$100k - $130k
...renseignements personnels permettant l’identification.Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US) page is loaded## Sr.... ...Testing Team covers the TDS US businesses and certain global businesses, working with regional testing teams across...Temporary workWork experience placementRemote workWork from homeFlexible hours- ...seeking a full-time Lead, Clinical Research Associate to oversee monitoring and site management for clinical trials and related studies.... ...a team of CRA staff, ensure timely delivery, and maintain GCP compliance while collaborating with sponsors, sites, and internal...Full time
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- A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalaur...Remote job
- ...inVentiv Health Commercial LLC is seeking a Clinical Research Associate to perform critical site management and monitoring activities, ensuring compliance with regulatory standards. This role requires a Bachelor's degree or RN in a relevant field, combined with strong...Flexible hours
$35 - $45 per hour
Compliance Monitoring & Testing Specialist Base pay range $35.00/hr - $45.00/hr Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a temporary to permanent position! Responsibilities: Conduct ongoing monitoring and testing to...Permanent employmentContract workTemporary workWork experience placement- Kinsley Power Systems is seeking a Quality Assurance Technician to support the Quality Department with environmental monitoring, water testing, production oversight, and lab coverage. The role includes data entry, project support, and calibration of testing equipment. Responsibilities...
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- ...organizations’ biggest challenge - navigating global employment compliantly with ease. We... .... Lead the planning, execution, and monitoring of global payroll implementation projects... ...to improve our platform, completing UAT testing through to shipping, ensuring all changes...Local areaImmediate startRemote workHome officeFlexible hours
$160k - $220k
...Remote: Yes Job Description: We are seeking a Global Energy Research & Analysis Lead - North America, to drive the monitoring and analysis of national and regional energy... ...synergies as well as ensure alignment and compliance. Externally, represent the company in...Full timeRemote workShift work$100k - $110k
...environmental, health and safety compliance across the sites to which... ...with Security and Workplace to monitor standards and regulations.... ...within assigned area. Support global and regional level projects... ...Experience, Training, And/or Testing) Excellent organizational skills...Work at officeLocal areaWeekend workAfternoon shift$213k - $376.2k
Responsibilities Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok’s... ...mechanisms. Also partner and support senior leaders to develop a culture of integrity and compliance. Implement monitoring activities to track compliance, detect...Temporary work- ...seeks a Fintech BSA/AML Manager to oversee monitoring, policies, and risk controls for fintech... ...engagements. The role drives regulatory compliance with Bank Secrecy Act, USA PATRIOT Act,... .... The manager will lead monitoring, testing, third-party oversight, and training initiatives...Remote job
- ...Analyst is a strategic and highly visible role within the Global Reconciliations organization, responsible for... ...of 4 to 5 associates building new reconciliations, testing, implementation and post production monitoring of critical Finance and Risk reconciliation controls...Full time
- ...Quality Monitoring Coordinator The Quality Monitoring Coordinator... ...all federal and state compliance monitoring requirements are... ...individual. At Mount Sinai, our leaders are committed to fostering a... ...York and in the top five globally, and Mount Sinai Morningside...Full timeTraineeshipWork at officeLocal areaShift work
$70k
...About the Company Windcave is a high-growth, innovative, global leader in payment technology, delivering a range of secure solutions... ...Canada. The Role: We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City,...Work at officeWork from home$138.6k - $386.2k
...seeking a Government Pricing Leader to help lead engagements at the... ...intersection of regulatory compliance (e.g., Government Pricing/MDRP... ...CI/CD practices, and enforce testing/QA standards.Create reporting... ....IQVIA is a leading global provider of clinical research...Full timeContract workPart timeImmediate startRemote workWorldwideFlexible hours- Windcave is seeking an energetic Risk Monitoring Analyst for its Acquiring team in New York City, NY. The role offers a hybrid work arrangement... ...data-entry accuracy. You’ll join a fast-growing company with global reach and diverse career opportunities. #J-18808-Ljbffr...Remote work
$180k - $210k
...IAG AIG is a leading global insurance organization... ...audits are completed in compliance with audit methodology... ...including continuous monitoring of regulatory developments... ...automation in audit testing and risk assessment to... .... (AIG) is a global leader in commercial and personal...Full timeWork at office$89.25k - $150.25k
...internal controls, consumer compliance, technology,... ...experienced Audit Manager - Global Servicing in a hybrid... ...audits, business monitoring, support remediation of... ...and walkthroughsDevelop test steps, audit findings,... ...skills, develop as a leader, and grow your career....Worldwide- ...A leading global investment and asset management organization... ...audit and SOX compliance programs. This role... ...audits, managing SOX testing activities, and partnering... ...with senior business leaders to strengthen... ...and key stakeholder s.Monitor remediation efforts, validate...
- ...Project Hospitality is seeking a Family Monitor at Hospitality House in Staten Island, NY. This full-time position focuses on ensuring the safety and compliance of families in shelter during evening hours. The ideal candidate will have a High School Diploma or GED, exceptional...Full timeAfternoon shift
- ...builder role for a Risk Leader with hacker instincts and... ...the strategic liaison to global payment processors and vendors... ...through design, testing, and post-production monitoring. • Build AI-driven defense... ...KYC and consumer payment compliance frameworks. Compensation...Full timeWork at officeRelocationVisa sponsorship
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