- Siemens (Parsippany Troy Hills, NJ)
- …packages for regulatory submissions + Provide technical support to regulatory compliance handlers as needed. + Drive continuous improvement through ... and equipment operation + Serve as technical liaison between development teams and regulatory agencies, ensuring seamless product compliance + Create and manage… more
- Bloomberg (New York, NY)
- …Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description & Requirements** The energy of a ... role?** We're seeking an AI Governance & Risk Strategy Lead to help refine and scale our enterprise-wide AI...pertain to AI models + Working knowledge of privacy, compliance , and regulatory frameworks (eg, GDPR, CPRA,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this Role:** Wells Fargo is seeking Product Design Lead - BSA/AML Data & Experience Design Shared Services...data integrity. + Collaborate with data stewards, modelers, and compliance partners to translate regulatory and data… more
- MUFG (New York, NY)
- …plans and redundancy plans; maintain and test plans regularly + **Risk and Compliance ** : Lead Risk, regulatory matters, and Vulnerability Management ... Phone System ensuring efficient service delivery + **Incident Management** : Lead incident management and troubleshooting processes to enhance service reliability… more
- Ross Stores, Inc. (New York, NY)
- …in a predominantly owner\-occupied property\. The role focuses on ensuring regulatory compliance , managing vendor relationships, and supporting capital and ... out on time\. When necessary, source and vet new vendors as needed\. * Lead , monitor and communicate any changes in regulatory requirements to supervisor and… more
- Guardian Life (Bethlehem, PA)
- …areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the ... the Compliance team to ensure that various compliance and regulatory processes and procedures are... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead… more
- Teledyne (Elkridge, MD)
- …be well rounded in all trade compliance disciplines to effectively drive compliance , licensing and regulatory oversight. This role will require high business ... of being on a team that wins. **Job Description** The Trade Compliance Manager, Detection is responsible for leading the successful implementation of trade… more
- Kuehne+Nagel (East Point, GA)
- … compliance matters. This role requires staying current on regulatory changes, overseeing classification and valuation, and managing third-party logistics ... much more than we imagine. **** You as Customs Compliance Manager ensures adherence to all international trade laws,...managing and controlling risk within their entry activities + Lead the preparation and submission of Post Summary Corrections… more
- HCA Healthcare (Nashville, TN)
- … Program across HCA Physician Services Group (PSG). This role supports compliance operations through data-driven analysis, regulatory research, and coordination ... and Compliance Program through analytical evaluation, data integrity, and regulatory research. The Compliance Analyst ensures consistent application of … more
- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory... compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve its mission to… more