- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Needham Bank (Wellesley, MA)
- …work with vendor management on contract lifecycle matters that involve legal , including monitoring contract expiration dates, assuring risk assessments are ... and discussions with business team members that balances the legal risk with the business needs of...and provide support on special projects related to vendor risk , compliance , and contract management .… more
- Textron (Fort Worth, TX)
- … helpline investigations, compliance training, record retention, domestic consultant management , and Compliance Risk \-Assessment\. + Partner with the ... and opinions to Bell's business units, functions, and senior management on a broad range of issues pertaining to...legal guidance on a variety of Ethics and Compliance related issues and policies including Global Anti\-Corruption … more
- ALDI (Naperville, IL)
- … Legal team. Our Legal team is key to our strategic direction and the management of a wide range of legal matters impacting the business. As a member of ... data map and documentation of processing activities and general data lifecycle management . * Implements privacy assessments, including privacy risk and transfer… more
- Wolters Kluwer (Dallas, TX)
- …in healthcare, legal , business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled ... regulatory decision-making and outcomes, ensuring more transparent, just, and safe societies. Legal & Regulatory's Enterprise Legal Management (ELM)… more
- American Express (New York, NY)
- …and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about driving the company's goals ... Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive… more
- State of Indiana (Indianapolis, IN)
- …proactively advise on policy updates or risk mitigation strategies. + Provide legal review and support for records management , data privacy compliance , ... and division workflow and projects. + Prepare and render legal opinions to the agency's leadership and management...the State Employee Health and Pharmacy Plans. + Provide legal counsel on employee benefit compliance issues… more
- International (Lisle, IL)
- …matters related to International Motor's business, with a focus on certain regulatory compliance , risk management , dispute resolution, real estate, corporate ... legal advice and support across various departments, ensuring compliance with all relevant laws and regulations. The ideal...multiple areas of law and provide comprehensive oversight and management on a wide variety of legal … more
- USAA (Plano, TX)
- …and responses to credit bureaus. The Executive Director partners with senior leaders across Legal , Risk , Compliance , and Operations to shape policy, drive ... other applicable laws, including FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance , Legal , and Strategy to ensure credit bureau policies… more
- Wolters Kluwer (Riverwoods, IL)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management , or Business Administration strongly preferred. **Experience** + ... + Facilitate and lead complex, high-stakes governance discussions with Legal , Audit, IT Security, and Compliance , often...7+ years of experience in AI governance, model governance, compliance , risk , audit, or a similar function.… more