- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with ... include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and...Industry Operations and OT Systems. + In-depth knowledge of risk management principles. + Detailed understanding of… more
- Lenovo (Morrisville, NC)
- …+ **Security and Trade Programs** + Manage C-TPAT program and ensure supply chain compliance and risk management + Oversee Free Trade Agreement (FTA) ... Monitor and manage customs bonds, duty recovery, and FTZ + **Audits & Risk Management ** + Conduct internal compliance audits and support external government… more
- Google (New York, NY)
- …Bachelor's degree or equivalent practical experience. + 7 years of experience in compliance , policy, risk management , investigation, auditing, legal, or ... Compliance or a related field. + Experience in compliance program management principles, risk assessment methodologies, and internal control frameworks.… more
- Robert Half Finance & Accounting (Basehor, KS)
- …primary liaison with regulatory agencies, including OCC, managing inquiries, submissions, and compliance examinations. + Risk Management : Identify and ... internal and external audit processes to evaluate the effectiveness of controls, risk management , and governance practices. + Regulatory Communication: Act as… more
- SEI, Inc. Security (Birmingham, AL)
- …+ Master's or certifications (CRM, ARM, SHRM-CP, SPHR) preferred. Experience + 7+ years in risk management , compliance , or HR. + 3+ years in multi-state HR ... is responsible for developing, implementing, and overseeing the company's enterprise-wide risk management program. This role emphasizes identifying, assessing,… more
- First International Bank and Trust (Minot, ND)
- …best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management ? First International Bank and Trust is ... regulations. + Contribute to special projects and initiatives that enhance compliance and reduce risk . Qualifications: + Bachelor-s degree; a minimum of three to… more
- Navient (Phoenix, AZ)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged ... procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate… more
- Siemens Energy (Charlotte, NC)
- …and internal partners. + Handles hazardous waste, environmental reporting, and documentation for compliance . Regulatory & Risk Management + Analyzes and ... Your Day** As an Environmental Health & Safety (EHS) Compliance Specialist you will be a key contributor to...in EHS laws and recommends internal updates. + Conducts risk assessments, root cause analyses, and corrective action planning.… more
- JPMorgan Chase (Columbus, OH)
- …technology risk management processes, IT Risk Management Frameworks, internal controls and compliance + Strong executive communication skills, ... with leaders and partners + Ensure compliance with firmwide Compliance and Operational Risk Issue Management standard and procedure + Identify, escalate,… more
- USAA (Plano, TX)
- …or specialized technical fields directly related to the role. + Knowledge of risk and/or compliance management principles, tools, and applicable systems ... Risk Professional with expertise in second line of defense (SLOD) risk and compliance concerning AI and GenAI initiatives within Financial Services… more