- Capital One (Fort Worth, TX)
- …, Project Management , Risk Management , or Cloud Risk Management At least 3 years of Compliance , Legal , Regulatory or Operations experience At ... Risk & Analysis (Machine Learning)The Enterprise Services Business Risk Office provides risk management support to several lines of business including:… more
- USAA (Encino, NM)
- …will champion a culture of passionate member advocacy, process excellence, and risk management , while seeking opportunities to optimize fraud resolution ... and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA and Enterprise… more
- Publix (Lakeland, FL)
- **28608BR** **Position Title:** Sr. Software Engineer - Risk Management , Legal and Compliance **Department:** Publix Technology **Location:** Lakeland, ... a part of a dynamic and cooperative team that supports the Risk Management , Legal , and Compliance departments at Publix. We are a team that is constantly… more
- Bell Partners (Greensboro, NC)
- …Management goals. In this role, you will support all functions of the Legal , Risk Management and Compliance teams focusing heavily on Risk ... Bell, you will have the direct responsibility of supporting of the Legal and Risk Management team. Along with collecting, analyzing, and communicating data… more
- Harvard University (Cambridge, MA)
- …senior leadership, managers, and employees of HUHS. Collaborates with legal , risk management , and compliance professionals within Harvard Central ... of 10 years' experience in the healthcare industry with compliance or legal experience, including HIPAA. Certified... management for the organization and HUHS's annual risk assessment initiative. The Compliance Officer's time… more
- Federal Reserve System (New York, NY)
- …for examinations, continuous monitoring, and evaluation of the legal and compliance risk management and control frameworks of financial institutions ... abreast of supervisory developments in the areas of legal and compliance risk management practices and emerging risks. + Actively providing guidance,… more
- Amazon (Arlington, VA)
- …analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer experience ... procedures and risk assessments that support the Compliance Risk Management Framework. ....legal , business, operations and technical teams to define compliance requirements and manage emerging risk . .… more
- Morgan Stanley (Baltimore, MD)
- …Stanley Baltimore, we support the Firm's global Technology, Operations, Risk Management , Legal and Compliance , Internal Audit and Finance divisions. ... Vice President to provide coverage for Third Party Vendor Risk Management . The Internal Audit Division (IAD)...leveraged loan trading, securities-based lending) . Knowledge of relevant compliance regulations (eg, 12 CFR Part 30, Regulation E,… more
- Baylor Scott & White Health (Dallas, TX)
- …customers, suppliers and internal stakeholder groups including Finance, Accounting, Supply Chain, Legal , Risk Management , Compliance and Enterprise ... accountable for the sourcing and contracting process and supplier management for an assigned portfolio of contracted products or...have all the necessary terms in accordance with internal compliance , risks and legal requirements. + Monitors… more
- Citigroup (Jacksonville, FL)
- …desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance , specifically + Management ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (New York, NY)
- …Remediation and Control Enhancement. + Liaises with Senior Business Management , Legal , Risk , and Compliance regarding complex matters. + Analyzes ... performance **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Bloomberg (New York, NY)
- …those across the broader risk management agenda including product, risk management , legal and compliance and internal audit + Work with Senior ... you to make it happen. **What's the role?** Robust risk management is an ongoing point of...sets, with demonstrated exposure to Financial Services, Trading or Compliance risks + Ability to interact and elicit cooperation… more
- JPMorgan Chase (Newark, DE)
- …+ 7+ years of professional experience related to financial services, risk management , compliance or legal . + High degree of initiative, self-direction, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...managers and functional support groups (eg, Audit, Technology, Finance, Legal ) to develop and implement a consistent approach to… more
- Morgan Stanley (Baltimore, MD)
- …Stanley Baltimore, we support the Firm's global Technology, Operations, Risk Management , Legal and Compliance , Internal Audit and Finance divisions. ... and independent assessment of the Firm's internal control environment for risk management and governance. This is a Director-level position within Business… more
- Bell Partners (Greensboro, NC)
- … legal , risk , and compliance program. supports all functions of the Legal and Risk Management team. This person is responsible for managing and ... compliance program. supports all functions of the Legal and Risk Management team....to five years of experience in Legal , Compliance and Risk management +… more
- MarketSource (Alpharetta, GA)
- … projects (audits, etc.) to the organization * Partner with Financial Operations, Legal , Allegis Compliance / Risk Management , Human Resources, Technology ... appropriate training and education to organizations around risk mitigation, insurance compliance , and best practices * Inform Senior Management of best… more
- FirstBank PR (San Juan, PR)
- …stakeholders across business units, sales, marketing, credit, legal , finance, risk management , compliance , operations, and executive management ... closely with vendors, management and other departments regarding policy, compliance , risk , fraud prevention, customer service, branding, and technology to… more
- JPMorgan Chase (Columbus, OH)
- … as required + Partner effectively with colleagues across the firm, business, operations management , legal , compliance , Risk , audit, regulators and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Hawaiian Electric (Honolulu, HI)
- …payment discrepancies. Reviews contracts for on-going cost savings. Assures legal and risk management compliance . + *25% Supports the ITS forecasting and ... IT Finance & Vendor Management Analyst Date:Jun 15, 2024 Location: Honolulu, Hawaii...requests for proposals (RFPs). Manages vendor partnerships and ensures compliance with contracts and SLAs. Supports the ITS forecasting… more
- JPMorgan Chase (Columbus, OH)
- …+ 7+ years of professional experience related to financial services, risk management , compliance or legal + Strong decision making capabilities and ... to manage credit exposure for WM clients, with a primary focus on credit risk management for International Private Bank clients covered by the WM Latin America &… more
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