Jessica Luna Email & Phone Number

Texas, United States

Frisco, Texas, United States

Empowering leaders to be healthy, confident, and effective through impactful and actionable education and tools.

• Support the growth and development of an awesome team of compliance professionals
• Lead strategic planning and program building efforts for Enterprise Ethics & Compliance Program, including Enterprise Compliance Steering Committee agenda and materials
• Oversee and support development of policy, culture & training, auditing & monitoring, risk management, third party oversight, and systems & analytics programs and teams
• Provide thought leadership and guidance to senior and executive leadership on new & emerging ethical & business risk, mergers & acquisitions, and new enterprise innovation efforts
• Co-chair Enterprise Drug Diversion Prevention Oversight Committee and lead associated strategic program development

Plano, Texas, United States

• Support the growth and development of an awesome team of compliance professionals
• Refine and kaizen (continuously improve) the overall strategy of the North American Compliance Program (including Canada, Mexico, & all U.S. affiliates/brands)
• Provide thought leadership to support North American executive and senior leadership, governing bodies such as the Compliance Advisory Council & Third Party Oversight Committee, and Toyota global counterparts
• Re-think the Compliance Champion Program structure, scaling it in alignment with business direction and emerging risk
• Support creation of strategy and dashboards to evidence comprehensive Compliance Program health and effectiveness
• Transform and expand enterprise compliance communications, education, and events for all North American team members

• Support the growth and development of an awesome team of compliance professionals
• Oversee and support development of policy, culture & training, revenue cycle compliance (CMS/State medical billing requirements), value-based care compliance, consumer protection compliance, regulatory change.
• Formulate comprehensive strategy to reduce organizational risk and proactively address emerging concerns through leading the compliance monitoring & oversight program, compliance risk management program, and work plan.
• Provide strategic direction for company ethics and compliance program, including expansion to the Global Business Center in Manila, Philippines
• Provide thought leadership to executive and senior leadership including Compliance Committee and parent company, Tenet Health

Frisco, Texas

• Oversee policy program and organizational compliance training and communications
• Formulate comprehensive strategy to reduce organizational risk and proactively address emerging concerns through leading the compliance monitoring & oversight program, compliance risk management program, and work plan.
• Partner and collaborate with executive and senior leadership in cross-functional initiatives to include preparing Compliance & Audit Committee agenda and materials

Frisco, Texas

• Build and oversee centralized company compliance monitoring and testing program/team
• Formulate comprehensive strategy to reduce organizational risk and proactively address emerging concerns
• Partner and collaborate with organizational leadership to embed compliance in their processes

Plano, Texas

• Lead creation and implementation of new enterprise compliance monitoring and testing program to evidence compliance program sustainment
• Serve as the lead training and marketing subject matter expert for compliance division
• Chief Product Owner of enterprise change management and training work streams for California Consumer Privacy Act (CCPA) implementation
• Support special risk remediation projects

Plano, Texas

• Support implementation of new enterprise compliance program during DOJ monitorship, including writing policies, crafting third party oversight program components, and partnering with business units in program alignment
• Create/author learning opportunities on core compliance topics (Antitrust, Anti-Bribery/Anti-Corruption, Third Party Oversight, etc.) for all levels of the organization

Odessa, TX

• Lead university compliance program (investigations, risk assessments, high-risk monitoring, policy & training, conflicts of interest, regulatory reporting) and chair compliance committee
• Develop and administer staff/faculty training program
• Manage records retention program and campus privacy controls related to student data

Midland, TX

Manage company personal banker training program. Stay informed on relevant regulations related to deposit, personal/commercial loan, and mortgage accounts to ensure training content is up-to-date with regulatory and compliance requirements.

Odessa, TX

Perform deposit operations oversight activities for new deposit accounts, wire transfers, ACHs, etc. Complete rollout of Reg E.

Master Of Science, Human Resource Development

Human Resource Development (Adult learning & education, organizational planning & development, consulting)

Bachelor Of Arts (B.A.), History

Minor in Sociology

Associate Of Arts - Aa, General Studies