- Wells Fargo (Charlotte, NC)
- …experiences through the digital channel + Consult with dependent product partners (including legal , risk , compliance and control) on digital application ... of complex digital business plans, programs and initiatives enterprise-wide while managing risk and ensuring regulatory and policy compliance + Previous… more
- KeyBank (Albany, NY)
- …. **Responsibilities** + Review risks and controls to support effective oversight and compliance with risk management requirements. + Partner with Enterprise ... plays a crucial role in fostering a culture of risk awareness and proactive risk management...of internal controls and applicable techniques for implementation of compliance and legal requirements and operational processes.… more
- Citigroup (New York, NY)
- …(including the Chief Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management , the Compensation, Performance Management and ... Committee of the Board of Directors of Citigroup, other legal vehicle boards, and regulators around the world), and...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Trace Systems Inc (Portsmouth, VA)
- …Security Officers (ISSOs), and system owners to validate that all systems are in compliance with the Risk Management Framework (RMF) requirements and audit ... supply, legal , readiness, plans and policy, program planning and management , and personnel; hurricane disaster preparedness and response; world-wide support of… more
- Equitable (Charlotte, NC)
- …agreements, security assessments. The program plays a key role in ensuring compliance with cybersecurity related regulatory, legal and internal policies. The ... security audits of organizations information security systems and processes to ensure compliance with regulatory, legal , and company policies. This team member… more
- American Express (Sandy, UT)
- …or automation. + Demonstrated interest or exposure in regulatory compliance and/or risk management , legal studies, contract management , or business ... management , reporting and quality assurance for affiliate services, ensuring compliance with third-party risk management standards and regulatory… more
- HCA Healthcare (Nashville, TN)
- …their assigned area of responsibility, including: driving consistency and visibility of risk management activities; working with key stakeholders to protect ... hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance...in order to repeat parts of a table. + Risk Management + Implement and manage … more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …and communicating cases to collaborators. + Support business agility, speed, and risk management , through automation or the adoption of new technology ... of software and platforms that support, Finance, HR, R&D, Supply Chain, Legal and Compliance software, Cloud Services, Information Security globally. This… more
- Wells Fargo (Chandler, AZ)
- …intelligence that support the business + Directly interact and engage with independent risk management , legal , employee relations, audit, regulators and peer ... to data management and data governance regulations, and policies and compliance requirements + Assess inherent and residual internal fraud risk recommending… more
- Truist (Charlotte, NC)
- … risk through risk rating integrity, client reviews, watchlist management , and amendments/waivers, as well as executing compliance , audit and regulatory ... transactions. Coordinates with debt capital market product teams, Investment Banking and Risk Management to win and implement a complete financing solution.… more