COMPLIANCE MONITORING AND TESTING jobs in MIDTOWN MANHATTAN NY, United Kingdom

for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.... Responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards...

businesses, and produce reports to Manager and Chief Compliance Officer (CCO). Conduct ongoing monitoring of Firmwide vendors... compliance testing results and any findings/recommendations that result from audits and examinations of the MSB, digital asset...

Intelligence (SBI) team in establishing mechanisms for monitoring, measuring and analysis in an effort to assist leaders in making... continued regulatory compliance and achieves safety goals. In addition, the Senior SDGI Analyst will join a team supporting...

Intelligence (SBI) team in establishing mechanisms for monitoring, measuring and analysis in an effort to assist leaders in making... continued regulatory compliance and achieves safety goals. In addition, the Senior SDGI Analyst will join a team supporting...

pharmacist in furtherance of dispensing drugs, reviewing prescriptions, and monitoring compliance. Counseling under the direct... but not limited to point-of-care and/or swab-and-send testing, immunization preparation and/or delivery, etc. Support supervising...

with creating and testing modules and components for compliance with design specifications Experience performing scientific...Business Intelligence Developer Key Role: Leads in the design, development, testing and maintenance of Business...

, Technology Solution Delivery (Regulatory Compliance - Non-Financial Risk) Financial Services Office (Manager) (Multiple Positions...-financial risk and regulatory compliance issues in the Banking and Capital Markets, Wealth & Asset Management and Insurance...

model documentation and executing model performance testing in compliance with Model Risk Management guidelines; Assessing... audit, and regulatory agencies to assess for possible risk, perform updates and ensure compliance with regulations. Write...

compliance. Legal and Compliance Monitoring: Monitor legal and compliance requirements across all US jurisdictions to ensure... while ensuring compliance with applicable laws and regulations as our company continues to expand. The HR Operations Manager oversees...

to determine impact on risk exposure. Help clients address compliance, financial, and operational risks. Perform internal control... testing, develop internal audit plans, and provide internal audit services on an outsourcing basis. Assess the client...

Nice inContact maintains its competitive edge by architecting, refreshing, testing, and implementing the best technology... best practices and meet the company's security and compliance needs. The Director of Cloud Architecture is a key driver of NICE...

a university setting. Experience developing training programs for users and monitoring compliance with standards. Knowledge... communication touchpoints. Identify opportunities for optimization through A/B testing, user experience enhancements, accessibility...

. Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational... risks. Perform internal control testing, develop internal audit plans, and provide internal audit services on an outsourcing...

, technology excellence, risk and compliance, and global resilience. We stay on the forefront of cyber threats to deliver fit... monitoring. Advising and assisting the newly acquired entity with design & implementation of key IT controls, creating...