- Banco Popular Puerto Rico (San Juan, PR)
- …are highly valued. Experience + At least 2 years of experience in regulatory compliance , legal risk management , or quantitative analysis is desirable. + ... quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends...+ Draft detailed technical and regulatory reports on model risk , ensuring compliance with frameworks such as… more
- Robert Half Legal (Raleigh, NC)
- …and tools used in discovery and trial preparation. * Preferred experience in compliance , risk management , or insurance-related disputes. Robert Half is ... Monitor compliance with internal protocols related to disputes, litigation, and risk management strategies. * Organize and facilitate meetings with internal… more
- Nestle (Schaumburg, IL)
- …statutory accounting/tax, OPEX guideline and appropriately escalate business risks. As the Champion of compliance & risk management for the site is the key ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Exceptional Persons Inc (Waterloo, IA)
- … experience, including Medicaid billing, strongly preferred. + Strong knowledge of compliance , risk management , and regulatory standards. + Effective ... nonprofit financial standards. + Direct audit preparation and maintain internal controls, risk management , and adherence to accounting best practices, partnering… more
- CIBC (Chicago, IL)
- …+ **Vendor Management ** - Manage relationships with key technology vendors. + ** Compliance & Risk Management ** - Enable the bank's compliance ... Development, Bank Secrecy Act (BSA), Coaching, Decision Making, Financial Crimes Compliance , Leadership, OFAC Sanctions, People Management , Project Management… more
- Citigroup (New York, NY)
- …key stakeholders (Technology, Data Science, Legal, Compliance , Audit) to align AI/DA risk management with enterprise objectives. 8. Embed a strong AI/DA ... Enterprise Risk Management (ERM) within Independent ...Enterprise Risk Management (ERM) within Independent Risk ...AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support … more
- Highmark Health (Columbia, SC)
- …This includes monitoring key performance indicators (KPIs) and identifying areas for improvement. + Compliance & Risk Management : Ensure compliance with ... for the full lifecycle of payroll processing, from timekeeping to compliance , while also driving continuous improvement initiatives to enhance efficiency and… more
- Bank of America (New York, NY)
- …in the financial services industry particularly in the areas related to regulatory reporting, compliance , and risk management + Excellent verbal and written ... facilitating sync points between business and technology leaders and Risk and Compliance partners. **Job Profile Summary:**... + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk Management… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …+ Stakeholder Engagement: Build strong relationships with departments like IT, Legal, Compliance , Risk Management , HR, and Operations, facilitating regular ... + Familiarity with risk management practices, vulnerability management tools, incident response processes, and compliance requirements (eg, HIPAA).… more
- Trace Systems Inc (Portsmouth, VA)
- …Security Officers (ISSOs), and system owners to validate that all systems are in compliance with the Risk Management Framework (RMF) requirements and audit ... with DoD A&A and IA/CS policy. + Perform Cyber Compliance (CC) risk assessments to evaluate system...may include the following: + Cyber Security (CS) / Risk Management Framework (RMF) concepts and requirements… more