COMPLIANCE SURVEILLANCE DATA AND jobs in USA, United Kingdom #5

risks and effectiveness of Global Risk Management Data Risk processes and controls to ensure compliance with applicable laws... to identify, escalate and debate issues. Skills: Advisory Monitoring, Surveillance, and Testing Regulatory Compliance...

Bank of America

-on experience with implementing new compliance monitoring systems. Expertise in data anomaly detection and statistical modeling... for this position. Activities Works at the direction of the Market Compliance Director to build and maintain a robust data...

TotalEnergies

, draft data scoping and assessment document for end-to-end flow, understand business flows in the trade surveillance space... and user needs Document the business requirements, define scope and objectives and document supporting artifacts such as data...

Genesis10

Performance. The person hired in this role will be responsible for the Global Service documentation compliance & governance, in.... What You’ll Work On Responsible for the Global Service Documentation Compliance & Governance: Enforces all documentation...

Abbott

for all Hoosiers. Role Overview: The Safety & Compliance Program Coordinator assists the director for hospital safety... programs in compliance with CMS, state and joint commission requirements. The incumbent conducts research and compiles...

State of Indiana

compliance inspections at various sites in Western Montana, and conduct WWTP operations for the Billings facility.... Produce accurate and complete documentation of operation, inspections and compliance according to standard operating...

AECOM

Industrial Wastewater Treatment Plant (WWTP) operations and compliance inspections at various sites northern WA and Vancouver, BC... specific programs. Produce accurate and complete documentation of operation, inspections, and compliance according to standard...

AECOM

compliance inspections at various sites in Western Montana, and conduct WWTP operations for the Billings facility.... Produce accurate and complete documentation of operation, inspections and compliance according to standard operating...

AECOM

Industrial Wastewater Treatment Plant (WWTP) operations and compliance inspections at various sites northern WA and Vancouver, BC... specific programs. Produce accurate and complete documentation of operation, inspections, and compliance according to standard...

AECOM

testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities. Developing...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible...

Citigroup

like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology & Cyber Operational Risk Management..., Regulatory Strategy, and Trade Surveillance & Electronic Communications. As a Summer Associate in our 2025 Compliance Associate...

JPMorgan Chase

Interactive Video Surveillance, Security System Integration, Executive Protection and Security Consulting Services. Our security.... Position: Safety & Compliance Manager Location: Pittsburgh, Pennsylvania (on-site with expected national travel) Overview...

Edgeworth Security

, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence Interpret... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...

Bank of America

, and critical new product strategies. Serve as the main compliance contact for regulatory surveillance activities impacting GxP...Job Description General Summary: The Director, Global Compliance (GxP Vendors), as part of the Global Quality...

Vertex Pharmaceuticals

, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence Interpret... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...

Bank of America

, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence Interpret... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...

Bank of America

assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned with BMO Compliance... and trust with regulators. Analyses and reports on compliance data, and related data to gain insights on regulatory risk...

Bank of the West