- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- Guardian Life (Nashville, TN)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circumstances, various… more
- Datavant (Nashville, TN)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk … more
- NASCO (Boston, MA)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance ...supporting remediation efforts as needed + Supports third party risk management programs, including advising and providing guidance on… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Perform research & development to keep the fair lending compliance program aligned with industry and regulatory … more
- Clean Harbors (La Porte, TX)
- …Facility** Clean Harbors is seeking a highly experienced ** Senior Environmental Compliance Manager** to oversee environmental regulatory operations at one of ... ** Senior Environmental Compliance Manager - Hazardous...incidents and ensure timely reporting and resolution. + Monitor regulatory changes and proactively adjust compliance strategies.… more
- US Bank (Minneapolis, MN)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- UNC Health Care (Chapel Hill, NC)
- …Three (3) years of experience in business, health care, coding, revenue cycle, legal, regulatory compliance , or a supervisory role in Revenue Cycle or HIM. * ... the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists...experience in business, health care, coding, revenue cycle, legal, regulatory compliance , or a supervisory role in… more
- Elevance Health (Columbus, OH)
- ** Compliance Consultant Senior ** **Location:** This role requires associates to be in-office 1 - 2 days per week at one of our four Ohio offices (Cincinnati, ... employment, unless an accommodation is granted as required by law. The ** Compliance Consultant Senior ** is responsible for delivering and executing foundational… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more