Compliance Monitoring Jobs

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Compliance Assurance Specialist (Testing/Monitoring) (Remote)  

FlagStar Bank - Troy, Michigan

The Compliance Assurance Specialist performs monitoring and testing to ensure that consumer impacting business units are in compliance with applicable consumer laws and regulations. - Establish Compliance Monitoring Work careers...

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from: - 5 days ago

VP Chief Compliance Officer  

Surescripts - Arlington, Virginia

beyond annual compliance training for all employees. * Determine the appropriate and feasible level of and approach to compliance monitoring and auditing. * Ensure that effective communications Compliance Monitoring careers...

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from: - Yesterday

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Compliance Analyst  

Parkland - Dallas, Texas

is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on auditing and monitoring.Responsibilities1. This position performs a variety of activities monitoring specialist...

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from: - Yesterday

Senior Detection Monitoring Analyst (Remote US Available, McLean Preferred)  

Splunk - McLean, Virginia

* You will play a senior level role in determining best methods/practices for routine compliance and control monitoring and assist in creation of new monitoring capabilities as controls evolve * You will handle monitoring analyst...

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from: - Yesterday

Finance Manager, Tax  

Extreme Reach - Chicago, Illinois

and monitoring compliance with tax department systems and processes to ensure ongoing compliance with internal controls under SOX 404 * Special projects backup to Tax Director * Other duties and projects compliance monitor...

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from: - Yesterday

Manager, Global Compliance, Auditing and Monitoring  

Haemonetics Corporation - Boston, Massachusetts

is your employer of choice. Job Details Under the direction of the Chief Compliance Officer and in support of the Global Compliance program, the Manager, Global Compliance, Auditing and Monitoring, is responsible trainee compliance officer...

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from: - 18 days ago

Director of Risk and Compliance  

Dropbox, Inc. - San Francisco, California

and monitoring control effectiveness - Champion compliance initiatives by building deep, collaborative relationships with cross-functional leaders throughout the organization Requirements - 6+ years of experience compliance monitoring specialist...

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from: - 2 days ago

Healthcare Compliance Officer  

Cardiac Imaging, Inc. - Oakbrook Terrace, Illinois

an effective compliance and ethics program, including training, risk assessment, monitoring, auditing, investigating issues, addressing violations, and monitoring corrective actions, a plus * Demonstrated self compliance monitoring testing in New York, NY...

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from: (+1 source) - 2 days ago

Data Privacy Compliance Manager  

Avalara - Washington, North Carolina

compliance with internal privacy and data governance polices, standards, and procedures. Coordinate and enable compliance monitoring activities, including reporting and analytics, pertaining to data privacy compliance monitoring analyst...

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from: - 2 days ago

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Commercial Relationship Manager 5 Senior Esop Advisor  

Wells Fargo - Spokane, Washington

-driven culture. They are accountable for execution of all applicable compliance & risk programs (Credit, Market, Financial Crimes, Operational, and Regulatory) with an emphasis on proactive monitoring compliance monitor...

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from: - 2 days ago

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