Compliance Analyst participating in compliance reviews and consulting for ACA Group's clients, drafting reports and summarizing findings on regulatory deficiencies.
Compliance Analyst participating in compliance reviews and consulting for ACA Group's clients, drafting reports and summarizing findings on regulatory deficiencies.
Compliance Officer focusing on Recovery & Resolution Risk for an international private bank based in ZĂźrich. Ensuring financial stability and collaborating with authorities to mitigate risks.
Oversee Regulatory Compliance and Document Management across North America while supporting LATAM regulations. Lead a team in maintaining compliance and documentation standards for Brenntag operations.
Compliance Documentation Improvement Specialist at Advocate Health ensuring accurate clinical documentation in collaboration with healthcare providers and compliance with coding guidelines.
Lead Resource Planning Analyst at Duke Energy focusing on IRP strategy and regulatory compliance in North and South Carolina. Engaging with stakeholders and managing regulatory activities.
Quality and Regulatory Compliance Analyst at TRIMEDX focusing on compliance data for accreditation and audits. Collaborating with QA teams on data integrity and regulatory compliance tasks.
Issue Management Coordinator leading risk management initiatives in the Payment Services division at U.S. Bank. Collaborating with various teams to enhance operational resilience and compliance.
Regulatory Senior Manager at Newell Brands ensuring compliance and product safety for Kitchen business. Leading regulatory team and managing compliance projects for product development and market initiatives.
Jr. Compliance Support responsible for auditing, legal, and compliance functions at CargoSprint. Supporting documentation accuracy, administrative tasks, and compliance projects.
Compliance Product Senior Officer managing compliance risk for Citi's Electronic Trading Group in APAC. Establishing strategies and policies within the Independent Compliance Risk Management framework.
Senior Compliance Officer responsible for leading compliance programs in Victorian transport services. Collaborating with stakeholders and preparing reports on risk and compliance issues.
Cyber Governance, Risk and Compliance Manager at SMBC Group. Ensuring adherence to Cyber Governance and Controls in financial services industry from Tralee office.