- Deluxe (Atlanta, GA)
- …seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley, ... 27001, PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and compliance strategies.… more
- CyrusOne (Dallas, TX)
- …or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior leadership, including trend analysis and proactive ... Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer… more
- American Express (Sandy, UT)
- …the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Team supports the enterprise-wide ... financial crimes compliance function through its surveillance, governance, risk ...planning and driving cross-functional, strategic priorities to deliver on regulatory imperatives, improve processes and platforms, and adapt and… more
- Spire Energy (St. Louis, MO)
- …processes across several internal groups within Spire with all applicable regulatory compliance requirements regarding the following: + Financial responsibility ... efforts across the organization, including Human Resources, Environmental, Safety, Risk /Insurance, Fleet, and Field Operations, ensuring all compliance related… more
- Spark Power (TX)
- …updates to senior management. + Stay current with changes in regulatory requirements and industry trends and adjust compliance programs accordingly. + ... with NERC CIP, SOX, NIST, and other cybersecurity standards + Conduct regular risk assessments and audits to identify potential compliance issues and recommend… more
- M&T Bank (Getzville, NY)
- **Overview:** As a member of First Line Risk , Regulatory Oversight & Quality Assurance (ROQA), External Exam Management EEM) team, associate will develop ... implement and execute various operational risk / compliance -related initiatives at the business line level,...and work products are appropriately vetted and approved by Management/ Senior Leader, as appropriate. + Provide support and guidance… more
- OneMain Financial (West Valley City, UT)
- …Finance, Legal Studies, or a related field preferred. + 3 years experience in regulatory compliance , audit, or risk management within the financial services ... OneMain Auto is seeking a detail-oriented and proactive Senior Compliance Analyst to join our...team. This role is critical in supporting the company's compliance management system by conducting risk -based testing,… more
- MSC Industrial Supply Co. (Jonestown, PA)
- …has experience in all four EC&S Foundations:- Product Stewardship, Facility Compliance , Transportation Compliance , and Sustainability.- This position will begin ... + Researches assigned regulations and guidance documents to determine risk and impact to MSC. Prepares summary reports for...on findings. + Has intermediate level of understanding of compliance regulations in area of expertise. + Provides customer… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- LEGOLAND (Winter Haven, FL)
- …the team** **role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...and maintains a strong focus on safety standards and risk control. The manager collaborates with external inspectors and… more