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Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ris
Posted 17 days ago
Enovis
- Dallas, TX / Austin, TX
The Compliance Analyst position assists and assures full compliance of Enovis' programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance program, such as Health Care Professional (HCP) Interactions; Anti Bribery/Anti Corruption and Third Party Management; and Transparency & Reporting. Key Responsibil
Posted 18 days ago
The Compliance Analyst II works under minimal supervision to manage payor and perform compliance assurance/effectiveness reviews of various functions and activities of SWHR. Conducts complex assurance activities to determine departmental/unit/program adherence to internal controls, education/training requirements and compliance with established policies and procedures. Th
Posted 18 days ago
Provide subject matter expertise and guidance on state and federal compliance laws and regulations to strengthen processes, procedures and controls for the lines of business. Stay current with industry best practices and guidance relating to regulatory compliance. Partner with the lines of business to understand compliance impacts on changes to product offerings and busin
Posted 18 days ago
WEX, Inc.
- Portland, ME / San Francisco, CA / Washington, DC / 3 more...
About the Team WEX is seeking a Regulatory Compliance Analyst to join their growing global Risk and Compliance organization, supporting the overall compliance and risk management program for WEX Health.The successful candidate will act as a resource to assist in the building, support, and maintenance of a consistent and scalable regulatory framework for WEX Health, with a
Posted 18 days ago
WEX, Inc.
- Portland, ME / San Francisco, CA / Washington, DC / 3 more...
WEX Inc. (NYSE WEX) is a leading provider of business to business physical, digital, and virtual card payment solutions. WEX's fleet, corporate, and health payment solutions provide its customers comprising small businesses, large fleets, and corporations with unparalleled security and control across a wide spectrum of business sectors. We are executing against a multi pr
Posted 20 days ago
Manage Regulatory Compliance Develop and maintain Compliance Framework. Ensure compliance with regulations. Ensure third party partners meet Regulatory requirements. Control Testing strategy and implementation, day to day compliance oversight and remediation of third party Compliance related issues. Partner with Line of Business, Compliance and third parties to ensure all
Posted 22 days ago
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure. If you apply to this skillset, you will be considered f
Posted 25 days ago
Responsible for managing the development and implementation of the Risk and Internal Controls Enforcement program to support the electric department's Internal Compliance Program; also develop and manage the compliance training program as required by NERC for each division. Schedule After an initial training period, this positon offers a hybrid or flexible work schedule.
Posted 26 days ago
Koch Business Solutions, LP
- Atlanta, GA / Charlotte, NC / Dallas, TX / 4 more...
Your Job The Product Safety & Regulatory Compliance Team is seeking a Regulatory Affairs Manager to join our team. This role will support the Koch Agronomic Services (KAS) Business (subsidiary of Koch Industries, Inc.) and will partner with various Koch resources to integrate product compliance and risk management controls during all phases of product development and comm
Posted 30 days ago
WEX, Inc.
- Portland, ME / San Francisco, CA / Washington, DC / 3 more...
About WEX Bank WEX Bank is a leading provider of financial solutions and payment services. We are committed to providing our customers with exceptional service while maintaining the highest standards of compliance and ethical conduct. About the Role We are seeking a highly experienced and skilled Regulatory Compliance Manager 3. The candidate who assumes this role will le
Posted 1 month ago
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