- Merck & Co. (Omaha, NE)
- …and others in continuously improving our Company Animal Health trade compliance risk level. Education Requirements: High school diploma required.Bachelor's ... regulatory trade requirements into consistent and effective trade processes, systems, and tools. Conduct detailed trade compliance audits of our Company's global… more
- Usaa (Chesapeake, VA)
- …prevent unfavorable trends and assess impacts. Risk Data Analysis & Reporting: Conduct risk data analysis, prepare reports, and perform trend analysis using ... first line of defense , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business.… more
- Usaa (San Antonio, TX)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... senior leadership, and others. Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate model risk … more
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High ... The Opportunity We are seeking a dedicated I ntermediate level Protective Security Officer to provide armed workforce security and safety by responding to and… more
- Rolls Royce (Washington, VA)
- …problems, share knowledge and help to develop and improve the global Ethics and Compliance program. Conduct risk assessments and develop risk mitigation ... need are listed in the following description. Job Title: Compliance Officer Working Pattern: Full time Working...play a crucial role in ensuring corporate and employee compliance with the Code of Conduct , various… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... businesses and support functions regarding a broad range of compliance and regulatory issues. + Escalate potential conduct...+ M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member +… more
- Bentley Systems (PA)
- …is responsible for guiding the oversight and execution of Bentley's enterprise compliance risk management, global business resiliency, and crisis response ... This role will drive the continued evolution of Bentley's risk management and compliance strategies with developing... Manager will report directly to the VP, Chief Compliance Officer and act as a strategic… more
- Florida Atlantic University (Boca Raton, FL)
- …requirements, and ensure compliance with sponsor and federal agency mandates. + Conduct export control risk assessments, internal audits, and compliance ... Security program and Export Control oversight. The Export Control and Research Security Officer supports compliance with US laws and federal research sponsor… more
- Carnegie Mellon University (Pittsburgh, PA)
- …the nation's scientists. The overall responsibility of the **Principal Information Security Officer (PISO)** is to lead teams of PSC staff members, particularly from ... development, incident response, project planning and advancement, vulnerability evaluation and risk management, reporting requirements to ACCESS and NSF. + Actively… more
- Banc of California (Chevy Chase, MD)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- Stony Brook University (Stony Brook, NY)
- Contract Officer **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Three (3) years of full-time, ... & Construction, and Transportation & Trade Services. The Contracts Officer 's responsibilities include reviewing, developing, and processing complex contracts,… more
- Banc of California (Irvine, CA)
- …the daily workflow and coordinate with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure high quality and ... + Participate in the opening and closing of branch. Conduct security inspection of building and grounds under dual...multiple concurrent tasks is required + Manages their own risk and beginning to take on some responsibility for… more
- Lundbeck (Deerfield, IL)
- …employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects ... field monitoring, data reviews and audits of key compliance risk areas, in accordance with the...Director, Field Compliance and Investigations and Chief Compliance Officer . Stay abreast of relevant laws… more
- Stanford Health Care (Palo Alto, CA)
- …Corporate Compliance Committees; organizing, facilitating and managing the annual Compliance Risk Assessment and Workplan processes and ongoing mitigation ... and record keeping; organizing, facilitating, and managing the annual Compliance Risk Assessment and Workplan processes and... and Privacy improvement projects. + Supports the Chief Compliance Officer and other members of the… more
- GCI Communication Corp (Juneau, AK)
- …and basic employee relations case management, ensuring timely, consistent, and risk -mitigated outcomes. + Conduct and oversee internal investigations, partnering ... HR Business Partner will support the Chief Human Resources Officer (CHRO) in delivering HR programs and initiatives across...team. o Strong group presentation skills and ability to conduct effective meetings and training. - COMPLIANCE … more
- HSBC (Arcadia, CA)
- …with strong relationship and communications skills. + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced ... Work style: Office Worker Date: 14 Dec 2025 In compliance with applicable laws, HSBC is committed to employing...Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships… more
- HSBC (Beverly Hills, CA)
- …with strong relationship and communications skills. + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced ... Work style: Office Worker Date: 9 Dec 2025 In compliance with applicable laws, HSBC is committed to employing...Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the ... Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation. The function is part of SABRE Corporation's broader… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- HSBC (Beverly Hills, CA)
- …with strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced ... Work style: Office Worker Date: 12 Dec 2025 In compliance with applicable laws, HSBC is committed to employing...Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful… more
