AI-Driven Compliance Audit Lead | Risk & AML
Jobtailor
Jobtailor in the United States seeks a seasoned Internal Auditor to lead moderate to high-complexity audits within financial services. You will work with cross-functional teams, applying risk-based approaches and IIA standards to design effective test plans and audit procedures. The role emphasizes mentorship, collaboration with leadership, and leveraging data analytics and Excel to drive continuous improvement in compliance monitoring and financial crimes controls. #J-18808-Ljbffr Jobtailor
- Blue Shield of California is seeking an AI Internal Audit Consultant to support independent assurance and advisory services focused on the use... ...related fields, with strong knowledge of AI governance, model risk, and analytics. #J-18808-Ljbffr Blue Shield of CaliforniaRisk
- ...Responsibilities Lead and perform moderate to high-complexity audit work with limited supervision Identify key risks across end-to-end processes and... ...advance the Bank's established Compliance and Financial Crimes... ...protection laws and BSA/AML/OFAC programs Curious, adaptable...Risk
- Leading internal audit workstreams and managing client expectations effectively Guiding teams in the... ...with stakeholders to identify and address compliance challenges Developing and overseeing the deployment of AI platforms and risk management standards to optimize audit...Risk
- ...the same. The Role As AI Legal Program Manager,... ...engineering, product, and compliance teams to develop... ...regulatory compliance and risk management across our AI... ...initiatives in a technology-driven environment. Strong... ...skills with experience leading cross-functional initiatives...RiskWorldwide
- BILL is seeking an experienced Risk Data Analyst to join the Risk Portfolio Management team. You will build data models, analyze risk trends, and deliver actionable insights that support the detection and prevention of fraudulent transactions—helping protect BILL’s customers...RiskRemote job
- ...manage data architecture and modeling tasks. This role involves optimizing existing data models and ensuring data quality for compliance and risk teams. Ideal candidates should have at least 10 years of experience in data engineering, proficient in SQL, Python, and Dbt....RiskRemote jobFlexible hours
$159.2k - $191.05k
...Working here means you become part of a vision-driven team that’s ready to tackle challenges and... ...Company We are seeking an experienced Risk Data Analyst to join the Risk Portfolio... ...external assistance, including generative AI, during live interviews or assessments. Doing...RiskTemporary workWork at officeRemote workFlexible hours- BECU is seeking an Enterprise Risk Analyst focused on AI Risk to identify, assess, and manage risks across AI/ML initiatives. You will support... ..., with collaboration across risk, technology, governance, compliance, and business lines. A strong foundation in finance, statistics...RiskRemote work
- Job Description The Internal Audit Services team provides independent, objective... ...Blue Shield of California manage risk, strengthen internal controls,... ...improve business processes. The AI Internal Audit Consultant will support audit, compliance, fraud detection, and...RiskFull timePart timeWork at officeLocal areaWork from homeHome office2 days per week
$317.5k - $365k
Responsibilities Define and lead the enterprise framework that enables Circle’s products... ...the intersection of Product, Security, Compliance, Risk, Legal, Policy and Engineering,... ...matters. Monitor and interpret evolving AML, payments, cybersecurity and digital‑asset...Risk- ...security leader to set strategy and drive risk-aware security across external... ...world-class security team, and champion AI-driven security tools and automation in collaboration with engineering. Lead governance, risk, and compliance initiatives while partnering with...Risk
- Block is seeking an AI Legal Program Manager to navigate the legal and regulatory landscape... ...with legal, engineering, product, and compliance teams to develop frameworks for... ...while ensuring regulatory compliance and risk management across our AI products and services...Risk
- Jobtailor is seeking a professional to advise clients on regulatory compliance, risk management, and corporate governance with a focus on AI/ML governance and relevant risk frameworks. You will analyze information, translate complex concepts for non-technical stakeholders...Risk
- ...end retrospective chart review and risk adjustment analytics in Oakland, CA. The role emphasizes AI-enabled workflows, data validation... ..., and collaborate with Clinical, Compliance, and Risk Adjustment teams to ensure accuracy and audit readiness in a hybrid work model....Risk
- ...application security, regulatory compliance, and end‑user support.... ...leader who is solution‑driven, results‑oriented, and... ...brings expertise in AI‑driven HR solutions,... ...to show progress, risks/opportunities, and results... ...business stakeholders and lead through influence to...RiskFull timePart timeWork at officeLocal areaRemote workWork from homeHome office1 day per week
$85k - $109k
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on complex investigations... ...matters related to identification and mitigation of AML, CTF and fraud risks. Responsibilities Work on Level...RiskLocal area$140k - $200k
...relationships through data-driven marketing. Zeta's... ...Marketing Platform (ZMP) is an AI-enabled Martech... ...PM) is responsible for leading the end-to-end delivery... ...stakeholder communication and risk. As the primary day-to-... ...of Federal Contract Compliance Programs (OFCCP)...RiskContract workFor contractorsFor subcontractorWork at officeLocal areaWork visa- Jobtailor is seeking a senior leader to direct Data & AI portfolio management, governance, and enterprise transformation initiatives. You will oversee intake, prioritization, risk management, and executive reporting while driving collaboration with finance, procurement,...Risk
- ...Consultant - Automation & AI Business Delivery The... ...Sr. Director. They will lead design and delivery of automation and AI‑driven solutions that streamline... ...drive delivery, and ensure compliance. Own backlog, prioritize... ...stakeholders, manage risks, and accelerate adoption...RiskWork at officeLocal area2 days per week
- Jobtailor is seeking a senior risk management leader to oversee the risk... ...lifecycle, ensure partner compliance, and drive program maturity through data-driven metrics and reporting. You will monitor... ...investigate, and resolve partner issues, lead screening processes, and mentor a...Risk
- ...Available: Full-Time Senior Compliance Consultant Core... ...Compliance”), an industry leading firm specializing in compliance... ...environment and is driven by quarterly bonus... ...reviews Annual Reviews, Risk Assessments, and Mock Regulatory... ...Continuity Plan audits Additional tasks and...RiskFull timeWork at office
$90.86k - $136.29k
...Senior Internal IT Auditor leads and executes audit engagements, serving as a subject... ...functional areas Support risk assessments and development of audit plans for data and AI governance areas Review... ...services, including licensing compliance, security vulnerabilities, and...RiskFull timePart timeWork at officeLocal areaWork from homeHome office$102k - $115k
...15,000 / year Department: Quality - Risk Adjustment Description Astrana Health... ...in the areas of risk adjustment and compliance. Serve as the vendor (Chart review/AWV... ...employed NP program and the vendor driven AWV program. Audit the chart review outcomes provided by...RiskWork at officeRemote work$142k - $215k
...billion and backed by world-leading investors including T. Rowe Price... ...done” end-to-end. You use AI to work smarter and solve problems... .... About The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a... .... Proactive, results-driven, and ownership-oriented, with...RiskPrivate practiceLocal areaWorldwide$138k - $222k
...Execution, Integrity, and Inclusion. We weave AI into the fabric of everything we do and... ..." to "standardized production." Lead high-priority transformation initiatives (... ...integrations, enterprise rollouts) with a focus on risk management and measurable outcomes....RiskFull timeWork at officeVisa sponsorshipWork visa$200k - $285k
A community-focused financial institution in California is looking for a Chief Risk Officer. This key executive role involves managing enterprise risk, compliance, internal audit, and business continuity management. The ideal candidate should have at least 15 years of experience...Risk$200k - $285k
...together” attitude. While we’re driven to do great work, we also... ...Career for You? The Chief Risk Officer (CRO) is a key member... ...enterprise risk management, compliance, internal audit, vendor management, corporate... ...Continuity Management Lead the development and maintenance...RiskWork at officeLocal area- ...platform for evaluating how AI models perform in the... ...evaluations in AI. Leading AI labs, enterprises, and... ...launch. Lead Privacy Compliance: Own Arena's global privacy... ...‑forward solutions. Risk Calibration: Ability to... ...with a small, mission‑driven team. A culture that...RiskPermanent employmentWork at office
- Canva is seeking a Senior Indirect Tax Manager to lead tax obligations across the US, Canada and Latin America. You will oversee monthly, quarterly, and annual compliance, provide strategic tax advice, and drive automation initiatives to improve efficiency. The role requires...Remote workFlexible hours
- The Boeing Company’s Law and Global Compliance, Corporate Compliance organization, seeks a Senior... ...Specialist to join the Compliance Risk Management team. This hybrid role supports... ...experience in compliance risk management, data-driven analysis, root-cause investigations, and...Risk
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