- Oriental Bank (San Juan, PR)
- …laws and regulations training materials, as needed. + Participate in the consumer compliance annual risk assessment exercise. + Support Management in ... Finance required. JD preferred. + Three (3) years of experience in compliance , risk or any other related area required. Banking experience preferred. + Certified… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- NextEra Energy (Juno Beach, FL)
- …subcontractors, consultants, and internal teams to ensure understanding and implementation of compliance requirements. * ** Risk Assessment ** : Identify and ... **Inflation Reduction Act Compliance Manager** **Date:** Nov 13, 2025 **Location(s):** Juno...Unit is looking for an Inflation Reduction Act (IRA) Compliance Manager to join their team in Juno Beach,… more
- HCA Healthcare (Nashville, TN)
- …a technology and process focused security professional with an emphasis in PCI compliance , information security controls, risk assessment , regulatory ... + Experience with ISO27001, HIPAA, Sarbanes-Oxley, PCI-DSS + Experience with IT risk , regulatory, or compliance responsibilities + Possession of excellent… more
- Truist (Orlando, FL)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise ...BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise ...BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- CIBC (IL)
- …assessments (eg, Operational Risk and Control Self- Assessment and Regulatory Compliance Risk Assessment ) to identify and measure applicable risks and ... Controls, and Business Credit Controls. **How you'll succeed** + ** Risk Assessment :** Work closely with line of...compliance and operational risks. Be able to translate risk program requirements into process, risk , cause… more
- LinkedIn (Mountain View, CA)
- …+ Leadership in IT / Systems Technology Compliance & Audit + Technology Risk Assessment & Regulatory Impact Analysis + Technical fluency in Java, SQL, ... hybrid in LinkedIn's Mountain View campus. About the team Governance, Risk , Automation, Compliance & Engineering: Trust is our foundation. At LinkedIn, we build… more
- Fujifilm (Honolulu, HI)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Medtronic (Minneapolis, MN)
- …a Compliance Business Partner to the commercial leadership team. + Oversee compliance governance and risk assessment program globally and support ... include but are not limited to **: ** + Design, implement, andmaintaina risk -based global corporate compliance and ethics programin collaboration with the Chief… more