- Merck & Co. (South San Francisco, CA)
- …well represented internally.Interface closely with the Corp BD and Transaction Legal groups to clarify contractual aspects of collaboration agreements with intent ... industryA minimum of 2 years in an engagement and/or alliance manager role or equivalent relationship management roleBroad understanding of global pharmaceutical… more
- Citigroup, Inc. (Tampa, FL)
- Job Description: Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... previous experience managing a diverse staff; Advanced degree preferred. Job Family Group: Compliance Job Family: Compliance Risk Management Time Type: Full… more
- Citigroup, Inc. (Tampa, FL)
- We are looking for a strong project management professional to join the Legal Technology Execution team within Global Legal Solutions. This team is responsible ... applications and use cases to support the broader Citi Legal group. In this team, you will work with...phases and rollouts. In addition to implementation, the Project Manager will also be responsible for coordinating enhancements and… more
- Citizens Bank (Johnston, RI)
- … Risk Management (ORM) Methodology Team is seeking a Senior Operational Risk Manager who will be responsible for strengthening, overseeing, and managing ... Opinion for Operational Losses. Partner with the Governance Risk and Compliance (GRC tool) team to...of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration… more
- Citigroup, Inc. (Tampa, FL)
- …teams and business/control function areas at all levels of management including Compliance , Legal , Risk , Operations, Business Controls, Supervision, and ... The Business Risk Manager , based in New York,...times leading, key projects critical to the operation and compliance / risk management of the business Extensive interaction… more
- The Church of Jesus Christ of Latter-day Saints (Salt Lake City, UT)
- …This position manages projects for the Family History Department Contract and Compliance Team that involve atypical contract and compliance administration and ... engineering teams to modify systems and processes. Contract Administration Ensures compliance with conditions, rights, and obligations for agreements and projects,… more
- MUFG Bank, Ltd. (New York, NY)
- …skills with ability to explain transaction structures to management Knowledge of legal and compliance regulations and accounting rules pertinent to securitized ... details. Major Responsibilities: Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing… more
- Lincoln Financial (Broomall, PA)
- …to, AI governance, compliance best practices relating to AI, and applicable legal and regulatory requirements governing the use of AI in the life insurance, ... Familiarity with evolving AI regulatory frameworks and awareness of legal , compliance and/or ethical considerations in AI...counsel, and judgment on AI-related matters. Identifies and communicates legal exposure and risk in a timely… more
- Amazon (San Diego, CA)
- …ingenuity to invent and innovate? If so, we are looking for a talented Sr. Risk Manager to join our Regulatory Intelligence, Safety and Compliance (RISC) ... teams in a fast-paced environment - 6+ years of compliance , audit or risk management experience -...at consulting firms or equivalent - Experience working on legal , regulatory, or compliance related initiatives -… more
- UtilitiesOne (Jersey City, NJ)
- …regulatory and legal requirements affecting the Company operations. Conduct regular compliance checks and risk assessments to ensure all divisions meet ... to driving success for both our clients and our team members. Position Overview: The Risk Manager will be responsible for ensuring that the Company adheres to… more
- OKX (San Jose, CA)
- …partner with cross-functional teams-including Legal , Product, Engineering, and Risk -to ensure compliance requirements are seamlessly integrated into business ... the business on the company's regulatory obligations and the Compliance risk . We operate a global/local ...Requirements: PMP, PgMP, or other related certifications. Certified Regulatory Compliance Manager (CRCM), CAMS, or similar … more
- Early Warning Services, LLC (Scottsdale, AZ)
- …Knowledge of COSO's Internal Control - Integrated Framework, or similar Risk management, internal control, or Certified Regulatory Compliance (CRCM) ... [Business Unit(s)] on the execution of enterprise and operational risk programs, promoting an environment of risk ...in E-Verify, a federal program to help ensure a legal and authorized workforce. As part of our hiring… more
- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …and Brokers across US and European Market. You will proactively assist the Compliance Manager located in the Barcelona office with policy development, audits, ... Conduct regular audits of existing policies to ensure continued compliance and effectiveness. 3. Risk Assessment: Assess...or a related field. 5+ years of experience in compliance , legal , or regulatory roles within the… more
- TD Bank Group (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and challenging root causes, remediation plans and performs validations. Participating in Compliance risk assessment process. The above details are specific to… more
- Capital One (New York, NY)
- Sr. Network Compliance Manager We are seeking a...military experience At least 4 years of experience in legal , compliance , risk management or ... with internal business clients Preferred Qualifications: Master's Degree 5+ years of experience in compliance , risk management, legal , or audit 2+ years of… more
- The ERM International Group Limited (Philadelphia, PA)
- …efficient processes for managing case files, compliance tracking, and administrative legal functions. Insurance & Risk Management Review and revise insurance ... United States - Environmental Resources Management (ERM) Senior Contracts Manager - Commercial Legal Team ERM is...Insurance, HR, IT & Privacy, Health & Safety, and Compliance to address legal matters. Contribute to… more
- Early Warning Services, LLC (New York, NY)
- …acting as the assigned business liaison to Enterprise Risk Management, Operational Risk Management, and Compliance in support of the company's 3LOD program. ... Work with Compliance and other Risk functions to understand...writing policies and procedures. Direct experience as the accountable risk leader manager 1LOD regulatory and audit… more
- Accenture (New York, NY)
- …complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... ever-changing industry challenges while creating value through improved processes. Simplify Compliance and Improve Risk Management | Accenture Key… more
- Abbott (Alameda, CA)
- …frameworks. Ability to manage risk in ambiguous and complex situations. Compliance Manager Responsibilities: Partners with all levels of key divisional ... experienced Senior Manager , Data Privacy Engineer and Compliance Manager to support the Diabetes Care...moderately complex OEC and divisional policy interpretation and requirements, compliance risk assessment, trend analysis and best… more
- CommonWealth Central Credit Union (San Jose, CA)
- … review and monitoring program designed to identify, manage, and report company-wide legal and regulatory compliance risk . Conduct internal reviews of ... Regulatory Compliance Manager (CRCM), Certified Regulatory and Compliance Professional (CRCP), CU Enterprise Risk Management Expert (CUERME), NAFCU… more
