- Mizuho Corporate Bank (New York, NY)
- …and engagement: + Collaborate with key stakeholders across IT, Risk, Operations, Legal , Compliance , and other functions, serving as a trusted advisor ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor key… more
- Cushman & Wakefield (Pleasanton, CA)
- …such as: Safety, Business Technology, Benefits, Workday Life/Employee Programs, People & Purpose, Legal & Compliance , Marketing, etc. * Schedule work orders via ... or any other characteristic protected by state, federal, or local law. In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you have… more
- Envista Holdings Corporation (Orange, CA)
- …demonstrates effective and professional collaboration. + Attends leadership training including legal compliance and Train-the-Trainer training on new and updated ... of countermeasures to counteract findings within department procedures. + Ensure compliance with company policies and procedures including safety and HR-related… more
- Ferguson Enterprises, LLC. (Upper Marlboro, MD)
- …or specific technical training focused on the general associate population. + Ensure legal compliance by observing and implementing applicable federal and state ... guidelines so that HR related matters are administered quickly and accurately and in compliance . + As a member of the site leadership team, participate in related… more
- Citigroup (New York, NY)
- …in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal , Compliance & Audit in order to ensure appropriate governance and ... compliance with industry regulations. + Build a culture of...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- PennyMac (Plano, TX)
- …in management reporting, developing policies & procedures, dealing with complexity, problem solving, legal compliance , knowledge of Reg Z, Reg X & Dodd Frank. ... Controls Specialist assists in the development of a mortgage centric compliance program that contemplates current regulatory requirements and industry standards. As… more
- Citigroup (New York, NY)
- …and technology professionals. + Work in close partnership with control functions such as Legal , Compliance , Market and Credit Risk, Audit, Finance in order to ... Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize… more
- GuideOne Insurance (West Des Moines, IA)
- …and governance using tools like AWS Lake Formation or Apache Atlas. Ethical, Legal & Compliance + Implement Responsible AI practices: bias detection, ... testing, and deployment. + Monitor model drift, performance, and compliance using SageMaker Model Monitor and custom logging. +...explainability, and audit trails. + Ensure HIPAA, and SOC2 compliance in data handling and model outputs. + Use… more
- McDermott (Houston, TX)
- …data analysis software + Willingness to comply with the Company's Business and Legal Compliance policies and the Institute of Internal Auditor's International ... for assisting in the conduct of financial, operational, business process or compliance audit activities or to conduct a review independently when required. The… more
- Nestle (Anderson, IN)
- …development, labor relations, policy interpretation and application, compensation management, and legal compliance . This role is essential in fostering effective ... + Conduct investigations, provide coaching, and document findings, when required. ** Compliance (10%):** + Supporting a holistic safety focus by driving people… more