- Intuit (Mountain View, CA)
- …profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams ... **Overview** Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is...Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in… more
- Trinity Health (Livonia, MI)
- …periodic risk assessments in support of the Trinity Health Integrity & Compliance Program (ICP). Risk assessments consider legal and regulatory compliance ... Health stakeholders. Prepares written reports and presentations on the results of risk assessment activities. Assists management in the development & performance of… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …gourmet coffee, fresh fruit, and healthy snacks If you're a highly motivated compliance professional with a passion for systems and control integrity-and you ... external **auditors** , **IT security** , and **business process owners** to support compliance readiness and mitigate risk . + Collaborate with the **Projects… more
- HCA Healthcare (Louisville, KY)
- …lead the College in the areas of regional and programmatic accreditation, compliance , regulatory affairs, risk management, and state licensing activities. The ... and risk as it relates to accreditation and regulatory compliance and develop corrective action plans for resolution. 11. Collaborate with leadership… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong ... bodies. Responsibilities include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and governance of… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk ... to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen the control environment. Works closely with Risk … more
- RELX INC (Atlanta, GA)
- …of our GRC team? About the role: We are seeking an experienced Governance, Risk , and Compliance (GRC) Analyst to lead the development and implementation of ... The successful candidate will have a deep understanding of cybersecurity frameworks, risk management, and compliance standards, and will work collaboratively… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated...of experience in auditing, at least 5 years in compliance , at least 5 years in risk … more
- Capgemini (New York, NY)
- …NY (Day One Onsite - 5 days in a week)** **About The Role** + The Compliance and Risk Analytics team analyses disparate datasets and risk models related ... to address gaps, align to regulatory requirements, and design innovative solutions to compliance and risk issues in the financial crime and regulatory fields,… more