- ThermoFisher Scientific (Carlsbad, CA)
- …product stewardship / regulatory affairs / compliance / chemical consultancy / risk assessment + Experienced in all aspects of Americas chemical ... and safer. **Responsibilities** + Manage all aspects of product chemical regulatory compliance for the Americas including USA, Canada & Brazile.g. TSCA, CEPA &… more
- Scotiabank (Dallas, TX)
- …of regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment , Identification & Remediation ... Cross-functional Collaboration and Communication - Work closely with various departments, including compliance , risk management, and business units, to ensure a… more
- JPMorgan Chase (Jersey City, NJ)
- …Control Management, Internal Audit, Financial Reporting, or a related field + Strong compliance and/or risk assessment background + Excellent MS Office ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Guide the enhancements of the Firmwide Allowance and Risk Controllers standards; perform assessment on the… more
- HCA Healthcare (Nashville, TN)
- …controls and associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to guide controls focus, ... laws, and industry standards related to internal controls and risk management. + Collaborating with other compliance ...and risk management. + Collaborating with other compliance and legal functions to ensure alignment and reduce… more
- State of Massachusetts (Boston, MA)
- …management, public records, and data privacy and security; * with training, legal compliance , risk assessment , and implementation of internal controls, ... divisions within the Commission and outside groups; * Assistingwith training, legal compliance , risk assessment , and implementation of internal controls,… more
- CIBC (Chicago, IL)
- …Control, Operational Control, Operational Risks, Project Management, Risk Compliance , Risk Governance, Risk Tolerance, Self Assessment At CIBC, we ... and work packages are appropriately defined and completed. + ** Risk assessment / risk consulting** - Work...risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the… more
- State of Montana (Helena, MT)
- …the responsibilities of a pass-through entity with subrecipients. This includes annual risk assessment , compliance monitoring, and maintaining appropriate ... ability to learn in a reasonable amount of time): * Principles of risk assessment and compliance monitoring to effectively prevent, detect, and as necessary,… more
- Charles Schwab (Lone Tree, CO)
- …the status quo" and transform the finance industry together. The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment , scoping, testing, ... Control over Financial Reporting (ICFR) for SOX and FDICIA, and for the annual assessment of management's Internal Control over Compliance (ICOC) for SEA Rule… more
- Olympus Corporation of the Americas (Westborough, MA)
- …from the medical device classification, and connected technologies. + Provide regulatory guidance, compliance risk assessment , and strategic input to digital ... vendor and technology selection. + Oversee and support regulatory submissions and compliance filings where applicable (eg, AI risk classification documentation,… more
- Olympus Corporation of the Americas (Westborough, MA)
- …+ Regulatory Guidance and Compliance Execution: + Provide regulatory guidance, compliance risk assessment , and strategic input to digital product ... consumer protection laws). + Oversee and support regulatory submissions and compliance filings where applicable (eg, AI risk classification documentation,… more