- Regeneron Pharmaceuticals (Tarrytown, NY)
- … is maintained. In addition, the position acts as a trusted advisor to senior management regarding Regulatory strategies/processes while developing ... The role leads a group within Regeneron's Regulatory Affairs organization that provides guidance to Research,...+ Active member of Protocol Review Committee and Development Program Review Committee + Leads and manages liaisons and/or… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TECO Energy (Ybor City, FL)
- …the IT control environment. Administers and monitors the execution of Tampa Electric compliance program by sampling compliance deliverables for acceptable ... **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/ Advisor , Progression PERFORMANCE COACH:...control environment. Administers and monitors the execution of TEC compliance program by sampling compliance … more
- Capital One (Plano, TX)
- …processes comply with applicable laws and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible ... Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk...expertise of applicable laws and regulations -Engage in Audit, Regulatory , and other reviews of the AML program… more
- Walmart (Bentonville, AR)
- …and Technology team as Group Director and Senior Lead Counsel, Tech and Data, Regulatory ! This is an exciting opportunity to make a global impact while working on ... privacy legal advice across diverse portfolios. + Serve as a trusted advisor to senior business leaders, translating complex legal concepts into actionable business… more
- MongoDB (Austin, TX)
- …general administrative support to enable continuous growth of the Governance, Risk and Compliance Program . The ideal Senior Program Manager - Governance, ... plus. This role will support building out an internal compliance program and help scale MongoDB Inc.... requirements + Address inquiries regarding security attestations and compliance + Act as a trusted advisor … more
- CH Robinson (Louisville, KY)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC compliance... changes; proactively adjust policies and procedures to maintain compliance . + Serve as a strategic advisor … more
- Capital One (Plano, TX)
- …with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Manager, Compliance The Compliance Advisor ...in compliance , legal, or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information… more
- Forward Air (Dallas, TX)
- … program across North America and Latin America, acting as a key advisor on corporate ethics, regulatory compliance , and risk mitigation. Based in ... areas; monitor controls and implement mitigation plans. + Track regulatory developments impacting the business, proactively advise regional leadership,...the business. + Report to the Chief Ethics & Compliance Officer and act as a key advisor… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to achieve desired maturity and sustainability, serving in an advisory and oversight advisor to business teams, coordinating compliance functions, acting as a ... maintenance of the RJF US Books and Records Governance Program . This includes, but is not limited to, leading...communication, spreadsheets, and databases. **Ability to:** + Explain complex regulatory and compliance risks and issues to… more
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