- USAA (Charlotte, NC)
- …develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal ) to facilitate collaboration between ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements...or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. +… more
- Capital One (Mclean, VA)
- …between risk , compliance and other business support functions (eg, legal , privacy) (eg, operations, risk management , enterprise management , ... + Effectively challenge business partners, 2nd line functions (ex: Compliance and Operational Risk Management ... Legal , Audit, or first or second line Risk Management experience + At least 3… more
- First Horizon Bank (Knoxville, TN)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...collaborate with global Wealth Management functions, including Risk , Lending Solutions, Operations, Legal , and … more
- Waystar (Lehi, UT)
- …**Experience:** + 5-7 years of legal practice in role focused on regulatory compliance , privacy, or risk management + Solid understanding of privacy laws ... **ABOUT THIS POSITION** The Regulatory and Legal Compliance Counsel will assist the...risk assessments and audits to identify and mitigate compliance and privacy-related risks. + Organize and develop data… more
- Huntington National Bank (Charlotte, NC)
- …strategic cybersecurity matters. + Work cross-functionally, including within Technology, Legal , Compliance , and Risk Management , to ensure cohesive and ... senior executives and Board members + Collaborate with legal , compliance , and risk management teams to ensure cybersecurity reporting aligns with… more
- World Council of Credit Unions (Washington, DC)
- …analysis, negotiation, and project management skills + Insight into developing a legal & compliance department and current on legal industry trends ... You will be responsible for developing and implementing corporate legal strategies and policies to ensure compliance ...policies and procedures + Oversees the conduct of regular compliance audits and risk assessments + In… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Covenant Health (Bangor, ME)
- …maintaining a safe environment for patients, families, and employees. The Risk Management Manager also works to mitigate legal exposure, assist in legal ... legal counsel and Covenant Health Director of Risk Management with an opinion as to...promotes compliance with regulations regarding areas of risk management responsibility, including but not limited… more
- Toyota (Plano, TX)
- …GDPR, CCPA) and security frameworks (eg, NIST, ISO, COBIT) + Drive cybersecurity, compliance , third-party assessments, and risk management efforts across ... with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to...related field, or equivalent experience + Experience in cybersecurity risk management supporting compliance to… more