- Post Holdings Inc. (St. Louis, MO)
- …and make recommendations applicable to the operations and strategy of the Compliance Program. Proactively drive enterprise risk assessments to identify potential ... Bachelor's Degree required, advanced degree desirable. Certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Internal Auditor… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... mentoring, training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to...At least 10 years of experience as a payment compliance professional + Expertise in NACHA, PCI… more
- HCA Healthcare (Nashville, TN)
- … assessment of internal controls and associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to guide ... changes in regulations, laws, and industry standards related to internal controls and risk management. + Collaborating with other compliance and legal functions… more
- West Pharmaceutical Services (Exton, PA)
- …and/or through the reporting system. + Supports the implementation of annual compliance risk assessments. + Conducts monitoring of AI activities/plans, including ... policy at all times. + Preferred experience as a compliance professional responsible for the development and...effective compliance program. + Previous Anti-Kickback Statue compliance risk experience preferred. + Previous people… more
- American Express (Phoenix, AZ)
- …the compliance focus for this position will include evaluating compliance risk associated with new product development, marketing claims and ... timely closure of gaps and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that all applicable laws and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Use data to inform risk assessments, operational improvements, and compliance reporting. Qualifications + Accredited ACH Professional (AAP) designation ... rails, including ACH, Wires, RTP, FedNow, OCT & AFT. Key Responsibilities Compliance & Risk Management + Serve as the subject matter expert on payment rail… more
- Warner Bros. Discovery (Atlanta, GA)
- …as a PCI Qualified Security Assessor (QSA) with experience across multiple compliance domains in audit process/procedure, risk analysis and mitigation, control ... certification (CISA, PCIP, CISM, CISSP, etc.). + Experience with cross-functional risk , compliance and/or information security disciplines. + Subject matter… more
- City National Bank (Charlotte, NC)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Datavant (Nashville, TN)
- …Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk ... Assessment, Monitoring & Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the… more
- Oshkosh Corporation (Ogden, UT)
- …managing Global Trade Management Systems + Certifications such as Certified Export Compliance Professional (CECP) or Certified Federal Contracts Manager (CFCM) ... performance, cybersecurity, supply chain vulnerabilities, and export controls. + Conduct compliance assessments and support implementation of risk mitigation… more