- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluations of products, trades, communications, and international reviews. + Collaborate with audit, compliance , risk management , and other control areas to ... **Knowledge, Skills, and Abilities** **Knowledge of** + Fundamental understanding of risk management and risk mitigation concepts. + Fundamental concepts,… more
- Dollar Tree (Chesapeake, VA)
- …develop a nationwide EHS team, including regional managers and functional experts. **Regulatory Compliance & Risk Management ** + Ensure full compliance ... establish and oversee a world-class EHS function that ensures regulatory compliance , mitigates operational risk , promotes environmental stewardship, and fosters… more
- Wells Fargo (San Francisco, CA)
- …from supervisor and working with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Sandy, UT)
- … management , reporting and quality assurance for affiliate services, ensuring compliance with third-party risk management standards and regulatory ... AI tools or automation. + Demonstrated interest or exposure in regulatory compliance and/or risk management , legal studies, contract management , or… more
- Alkegen (Sebring, OH)
- …the site through all the levels of maturity via the Peak Performance Audit process Safety, Compliance & Risk Management + Leading safety for the plants with ... compliance , and site-level sustainability initiatives. + Lead cross-functional risk management efforts, identifying, assessing, and mitigating operational,… more
- US Bank (Charlotte, NC)
- …reporting, OCC and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX ... UK and European swap data reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and… more
- Roche (Indianapolis, IN)
- …advisory, and facilitative capacity utilizing interdepartmental teams and systems to achieve compliance , quality improvement and risk management goals and ... where every voice matters. **The Position** **The Opportunity** The Regulatory Compliance Director is a people leader role. Primary responsibilities include leading… more
- City of New York (New York, NY)
- …the development, implementation and monitoring of a comprehensive enterprise information security, compliance and risk management program. - Oversee security ... Description The CISO is responsible for maintaining an information risk management and cybersecurity program for the...to develop a "best in class" information security and compliance program to assess appropriate technology platform risks and… more
- City of New York (New York, NY)
- …that support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development, ... the confidentiality and integrity of sensitive probation data. - Lead risk assessments, vulnerability management , and incident response strategies, ensuring… more
- NANA Regional Corporation (Fort Bragg, NC)
- …and resolve operational challenges and security concerns in coordination with mission partners. ** Compliance & Risk Management :** + Ensure DoD cybersecurity, ... compliance , and risk management best practices are integrated across all operations. + Oversee incident response and escalation protocols to maintain… more