- Raymond James Financial, Inc. (Denver, CO)
- …to inform governance activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance , Legal , Risk , Operations, Technology, and business units ... key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud… more
- Lucid Software (Raleigh, NC)
- …technology industry and supporting product teams. + Experience formulating advice that balances legal risk and business impact with an ability to distill and ... Counsel - Product & Regulatory to join our close-knit legal department working on our Compliance team....to SaaS operations. + Responsibility for tasks such as risk -based privacy compliance assessments, organization-wide controls to… more
- PPL Corporation (Providence, RI)
- …General Counsel must be able to take necessary actions to identify, evaluate, and mitigate legal risk exposure of the Company and its affiliates, to explain and ... Office of General Counsel, the Assistant General Counsel provides extensive and complex legal services to a Fortune 500 international utility company, with one or… more
- MyFlorida (Orlando, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... the youth and family for services regardless of youth's legal status (eg, intake status youth that may include...for resolution of problem court orders or proceedings. Case Management , Interventions & Supervision Complete a risk … more
- MUFG (Tampa, FL)
- …role, the Analyst will have the opportunity to interact with colleagues within Americas Risk Management and the Lines of Business and Products Owners while ... role, the Analyst will have the opportunity to interact with colleagues within Americas Risk Management and the Lines of Business and Products Owners while… more
- Scotiabank (New York, NY)
- …relationships with internal stakeholders, including GTB Sales, GTB Product, GTB Operations, Legal , Compliance and Marketing teams. These include also Global ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's… more
- Autodesk (Portland, OR)
- …intellectual property, privacy, data security, data use, confidentiality, marketing, competition, and risk management + Negotiate, draft and advise on complex ... up with creative, pragmatic solutions that achieve corporate objectives while mitigating legal risk . + Committed to continuous learning and personal development.… more
- dsm-firmenich (Union, MO)
- …and inspections. + Develop and implement training concepts to ensure site-wide compliance with implemented standards and legal requirements. + Conduct internal ... **Quality Management Specialist, Romer Labs** **Union, MO** As a...to meet customer and regulatory requirements. Minimize the quality risk in the Analytical Services Lab. This position supports… more
- Wells Fargo (Charlotte, NC)
- …eight vertical disciplines that provide support across WIM Operations to ensure compliance with legal , regulatory, and industry standards, strengthen the control ... Risk Event (ORE) program, an internal Incident Capture Tool (ICT), Key Risk Indicators (KRI), Issue Management credible challenge, and provides End-User… more
- Duke Energy (Plainfield, IN)
- …have economic, political or media implications for the Company. + Provides quality, timely legal advice to management for day-to-day matters and major ongoing ... complex assignments, using legal research, analytical and writing skills + Provide legal advice to management regarding matters of some complexity which may… more