- CMA CGM (America) LLC (Arlington, VA)
- …role involves developing and implementing AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. The ... on industry trends and best practices related to AML compliance . Functions & Duties 1) Lead and ensure Safety...in events investigations and continuous improvement Participate in the Management of Change culture Aim for Operational … more
- United Nations Federal Credit Union (New York, NY)
- …and department protection related vendor information in Vendor Point; assist the Third-Party Risk Management department in assessing the risk profile of ... Provide operational , analytical, and project management support...and development programs Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and… more
- Heritage Bank (Lacey, WA)
- …industry required. In-depth working knowledge of related statutory banking and compliance regulations, operational policies and procedures and the Bank's ... with all account opening and account ownership verification procedures and compliance requirements. Actively grow and cross-sell business transaction accounts as… more
- CMA CGM (America) LLC (Norfolk, VA)
- …and tactical legal initiatives. This position works closely with the executive staff, management and operational personnel and has responsibility for all of the ... CGM Group in the US and Canada, and the management of the company's United States legal staff. The...will also provide accurate and timely legal assessments of risk exposure, strategic value, and impact on business operations… more
- Usaa (Plano, TX)
- …and analysis of Military Affairs service strategies. Collaborates with executive management to establish strategic and operational frameworks and achieve ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- The H&K Group (Skippack, PA)
- …attendance, compliance rates, course evaluations, and key L&D metrics for management review. Compliance Tracking: Monitor mandatory compliance training ... Responsibilities Logistics and Administration These responsibilities focus on the operational aspects required to run training sessions successfully. Scheduling and… more
- Reed Smith LLP (Pittsburgh, PA)
- …how litigation and corporate legal departments leverage technology for efficiency, compliance , and strategic outcomes. They will not only design and deliver ... practical, technology-enabled solutions. Lead client-facing workshops on AI, litigation management , matter lifecycle optimization, e-discovery, CLM, and legal operations… more
- Quadrant Health Group (San Francisco, CA)
- …regular team meetings to review client care standards, documentation practices, and compliance initiatives. Operational Management Oversee and audit ... the Client Care Coordinators team to ensure high-quality client services, regulatory compliance , and operational excellence. This role reports directly to the… more
- UTMB Health (Galveston, TX)
- …) Must also have the ability to obtain Department of Justice Security Risk Assessment (SRA) approval within 6 months. Assignment in healthcare facilities requires a ... Certified Healthcare Facility Manager (CHFM). Acceptance of other facility management certifications in lieu of CHFM will be at the discretion of the Associate Vice… 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 ... Understands and applies policies and procedures displaying basic knowledge on operational matters. Responds to critical incidents and takes direction on immediate… more
