- American Express (Sandy, UT)
- … Assessment Program, is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing ... the CRA lifecycle across all lines of business and legal entities. + Coordinate and facilitate annual CRA planning...and influence without direct authority. + Excellent understanding of compliance risk management frameworks and… more
- USAA (Plano, TX)
- … assessments. We also provide second-line oversight to our first-line partners within the Compliance Risk Management Program, specifically as it relates to ... delivering second-line oversight to first-line partners involved in the Compliance Risk Management Program for...of a degree. + 4 years relevant experience in risk , compliance , legal or audit… more
- Choice Hotels (Scottsdale, AZ)
- … awareness and compliance .Are you a strategic thinker with deep expertise in risk management , regulatory compliance , and team leadership? Do you thrive ... risk management and maintain an enterprise-wide risk register with actionable metrics. + Conduct compliance...Technology, Legal , and Operations teams to embed risk and compliance practices across the organization.… more
- American Express (Phoenix, AZ)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & ... Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities,...solutions, particularly Generative AI. * Strong understanding of AI risk management and regulatory compliance .… more
- International (Lisle, IL)
- …Chicago. Responsibilities + Developing GRC Frameworks: Establish and manage governance structures, risk management strategies, and compliance programs. + ... be legally authorized on an unrestricted basis (US Citizen, Legal Permanent Resident, Refugee or Asylee) to be employed...managed services. + Attention to Detail: Precision in monitoring compliance and risk management processes.… more
- Procter & Gamble (Cincinnati, OH)
- … Compliance Director passionate about safeguarding data, enabling business through smart risk management , and shaping the future of cybersecurity. The IT ... Governance, Risk , and Compliance (GRC) Organization at Procter...internal alignment on security roles, responsibilities, and expectations. + Risk Management : + Manage the enterprise … more
- Robert Half (Los Angeles, CA)
- …segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer ... and asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk … more
- Santander US (Dallas, TX)
- …+ Work closely with cross-functional teams, including Legal , Risk Management , and Operations, to ensure seamless compliance efforts. **What You Bring:** ... the CT team on a regular basis. + Inform Compliance management of significant compliance ...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Walmart (Bentonville, AR)
- …and/or 2+ years of related work experience in Compliance , Trust & Safety, risk management , operations, or Legal + Excel and data analysis experience ... and cultures **Preferred Qualifications** : + Experience with eCommerce, retail, compliance / legal ops, risk management , or content review/moderation… more
- Caterpillar, Inc. (Peoria, IL)
- …and processes to own business; Establish key business-specific risk management benchmarks. + **Audit and Compliance :** Knowledge of major responsibilities ... **Career Area:** Legal and Compliance **Job Description:** **Your...Minimum of 4-year degree or equivalent experience desired + ** Risk Management & Remediation** **:** Knowledge of… more