- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communication of Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams… more
- MUFG (New York, NY)
- … risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant transformation, driven ... details. **Job Profile:** Application Support/ Vice President **Job Code:** **Job Title:** Sr . Snowflake / Power BI Developer - Vice President **Job Summary:** The… more
- Citigroup (Irving, TX)
- …applications across **_Data Integration, Analytics, Governance & Quality_** domains for Compliance Risk programs. The individual will be working with ... The Data Analytics Sr Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Textron (Fort Worth, TX)
- …through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr \. Analyst must demonstrate a deep understanding of the ... **Trade Compliance Sr \. Analyst** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound… more
- HCA Healthcare (Nashville, TN)
- …by reviewing documentation related to program implementation. You will identify significant compliance risk and facilitates actions necessary to mitigate those ... review responsibilities do not overlap. + Maintains current working knowledge of healthcare compliance high- risk areas and measures compliance in these high-… more
- DXC Technology (Austin, TX)
- …agentic AI programs (eg, Accounts Payable automation, enterprise observability agents, risk / compliance ). + Lead discovery, value engineering, POVs/demos, and ... for governed flows. + Understanding of RAG, guardrails/safety, evaluation, LLMOps, and compliance (PII/PCI/PHI, GDPR; model risk in banking). + Strong executive… more
- Wawa, Inc. (IA)
- …ethical sourcing, labor laws, and other regulatory standards. + Develop and conduct compliance risk assessments across the organization to identify and assess ... Duties:** + Lead the development, direction and implementation of enterprise-wide compliance strategies, programs, and initiatives. Counsel senior management on… more
- American Express (Phoenix, AZ)
- …all compliance efforts align with corporate objectives and policies. **Regulatory Compliance and Risk Assessment** + Conduct an impact analysis using ... their complexity, urgency, and potential business impact. + Support ongoing monitoring of risk standards and programs to drive compliance with legal, regulatory,… more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure ... campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends,...+ At least 7 years of relevant experience in compliance , forensic accounting, investigations, and risk management.… more
- Comerica (Farmington Hills, MI)
- …to new products and processes. Assist Commercial in interpreting existing organization-wide compliance risk policies and procedures and provide support in the ... and advisory support in risk assessment processes, including RCSA and Compliance Risk Assessment. Regulatory Engagement and Issue Management Support the… more