- Citigroup (Getzville, NY)
- …including irregularities with data integrity, to appropriate technology support teams. Coordinate with legal entity risk management and other stakeholders to ... remediation projects primarily associated with exposure valuation for inter-affiliate risk management . Ensure Citi's use of inter-affiliates...are firmly rooted in the global risk management frameworks for all regions and legal … more
- CaroMont Health (Gastonia, NC)
- …Audit Analyst also supports CaroMont Health's Business Integrity Division (which includes Legal , Risk Management , Compliance, Regulatory & Accreditation, and ... required. Experience in legal , regulatory, audit, compliance or risk management preferred. Experience with EPIC EMR preferred. Effective time management… more
- Capital One (Richmond, VA)
- …financial services experience + At least 5 years of experience in compliance, audit, legal or risk management **Preferred Qualifications:** + Master's Degree ... + At least 8 years of experience in compliance, risk management , audit or legal + CRCM certification, or ACAMS certification, or CIPP certification + Strong… more
- Amazon (Chicago, IL)
- …growth as we work diligently to serve our customers. Basic Qualifications - 10+ years risk management , audit, legal , compliance, or similar discipline. - BA ... tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Ability to… more
- Black & Veatch (Overland Park, KS)
- …this group include Digital & Information Technology, Global Finance, Global Human Resources, Legal , Risk Management , and Government Affairs and Real Estate ... Contracts Attorney with a specialization in construction contracts to join our in-house legal team._ The ideal candidate will have 0-3 years of experience in… more
- Robert Half Finance & Accounting (Reston, VA)
- …capital markets and debt services processes + Partner with high-level stakeholders across risk management , compliance, legal teams, and external entities + ... enhancements to improve business outcomes and achieve more effective risk management and compliance + Business Continuity:...Funding Contingency Plans and Master Business Continuity Plans + Legal Partnerships: Work closely with legal teams… more
- Golden Route Operations (Las Vegas, NV)
- City Las Vegas State NV Shift Day Type of Shift Full Time Department Legal & Risk Management Paralegal Golden Entertainment Corporate (Las Vegas, NV) ... Description: Summary: Responsible for the effective and efficient management of the Legal department matters assigned, providing legal advisory services and… more
- Capital One (Mclean, VA)
- …+ At least 4 years of Compliance, Legal , Audit, or first or second line Risk Management experience + At least 3 years of Project or Process Management ... build relationships as well as develop and implement innovative risk management solutions at the forefront of... Legal , Audit, or first or second line Risk Management experience + Professional certifications within… more
- Citigroup (Tampa, FL)
- …part of Citi's Transformation and its go-forward state. **Experience:** Candidates with a Legal , Audit, Risk Management or Regulatory Compliance background ... architecture, and best practices. It addresses the requirement that our primary risk types are considered in the correct governance forums, aligned with oversight… more
- SMBC (Jersey City, NJ)
- …Interpersonal** Identify and maintain relationships with colleagues in adjacent control functions, including legal , HR, risk management and audit, to drive ... to identify problem areas. Produce high quality summaries for compliance management to highlight particular areas of concern for further investigations. Facilitate… more