MONITORING AND COMPLIANCE MANAGER jobs in UNITED STATES, United Kingdom #3

, development, execution and testing. Responsible for monitoring KRI/KPI and conducting escalation activities for non-compliance..., procedures and department plan; receives guidance from manager. Provides guidance to partners, colleagues and/or clients...

and opportunities to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will partner... controls, as well as monitoring and evaluating proper escalation procedures in place to ensure compliance with key rules...

sits within WLS and provides Credit Compliance Monitoring for wholesale loan portfolios across the firm. As a Quality... Manager for the Credit Monitoring CoE, you will be managing a team of Quality Analysts who are responsible for assessing the...

future of our industry. Valencia, CA Manager, Sterilization & Environmental Monitoring (Hybrid) This role... demonstrating compliance to sterilization and environmental monitoring requirements, including reporting results out to senior...

monitoring indicator (CMI) activities. Testing resource to perform Internal Control and Compliance Monitoring for the Wholesale... Business Unit compliance with enterprise risk monitoring requirements. Understand Business Unit goals, provide risk management...

are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions’ compliance... and Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state...

institutions, and increasing access to quality education and information. The Manager for Communications & Monitoring Evaluation... and managerial oversight for a team of approximately five employees who implement Fellowship communications and monitoring...

agile will make us more responsive, more adaptable, and ultimately more innovative. We're looking for a Product Manager... to drive the success of the Anti-Money Laundering Transaction Monitoring (AML TM) product family within the GCRG (Group...

. Collaborate with SOX Monitoring team to evaluate the design and effectiveness of internal control activities. Challenge current... Accountant (CPA) preferred 5+ years of relevant professional experience, such as public accounting, controls and compliance...

. Job Description The purpose of this position is to lead the Monitoring and Observability practice across the Pilot Company enterprise. The... role will establish monitoring and observability, proactive solutions, alerting, automation, and site reliability...

. Job Description The purpose of this position is to lead the Monitoring and Observability practice across the Pilot Company enterprise. The... role will establish monitoring and observability, proactive solutions, alerting, automation, and site reliability...

, and technology associated with a modern cyber monitoring, threat hunting, and incident response. This role must have a deep... understanding of the 24/7 corporate-wide cybersecurity technology infrastructure to ensure monitoring and response appropriately...

This Station Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical... plant fleet with the goal of improving fleet performance. Will master all aspects of the Monitoring & Diagnostic (M...

Manager) is preferred. Proven experience in operational risk management, fraud detection, or merchant monitoring within the... and motivated Merchant Risk Monitoring Investigator specializing in merchant monitoring to join our team. The Merchant Risk...

. Reporting to the TMI QA Team Manager in Jacksonville, you will be responsible for reviews of transaction monitoring cases...Job Description: Job Title Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team...

Supervisor, in summary, acts in support of the Turnaround Manager to directly plan, coordinate, and supervise Total Safety, Inc... Total Safety is the world's premier provider of integrated safety and compliance services and the products necessary...

(U.S. Mortgages) Control Monitoring & Testing Leader The Central Testing Unit’s Assessment & Monitoring team is part... of Citi’s Central Controls Capabilities Unit and is responsible for the independent monitoring/testing of Agent – Client call...