- University of Utah (Salt Lake City, UT)
- …Risk Assessment + Leverage legal training to assess legal risk exposure and ensure institutional compliance within a complex regulatory environment. + ... management of the Research Security program through managing compliance reviews, coordinating communication, and assisting in developing and...compliance policies and standard operating procedures. + Legal and Ethical … more
- Citigroup (Schaumburg, IL)
- …requirements. 17) Ensure adherence to all business and regulatory requirements, including Legal , Fair Lending, Risk , and Compliance . **Key Collaboration ... facilitate necessary approvals for initiatives inclusive of funding approval, legal , and compliance (3) Work with the...customer action (4) Partner with cross functional teams including Risk and Decision management to assess initiative… more
- Bank of America (New York, NY)
- …+ Process Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership ... issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work...for the Front Line Unit Businesses, Line of Business Compliance and legal team on shareholder disclosure… more
- JPMorgan Chase (Brooklyn, NY)
- …handling of issues and errors. **Job responsibilities:** + Collaborate with business partners, Legal , Compliance , Risk and other partners to perform ongoing ... and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit… more
- L3Harris (Malabar, FL)
- …combination of the following: Supply Chain, Subcontracts, Contracts, Procurement, Program Management , Engineering, Quality, Regulatory Compliance , Legal and ... on the technical management of the subcontractor. Other duties include change management , risk management , management of customer / government… more
- Ally (Lansing, MI)
- …Ensure all employment agreements are legally sound and protect the organization's interests. 6. Compliance and Risk Management : * Conduct internal audits and ... wage and hour laws, and employee benefits. * Counsel HR and management on best practices and legal requirements to ensure compliance and reduce legal … more
- 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
- Wells Fargo (New York, NY)
- …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
- Intuit (San Diego, CA)
- … and controls in the Fintech regulatory space to senior leadership. + Risk Management Principles for Cybersecurity: Advanced grasp of cybersecurity risk ... (eg, NIST CSF, ISO 27001) applied within the unique risk context. Ability to assess compliance with...external audit and regulatory engagement strategy by collaborating with Legal , Risk , and Security teams. + Coach… more
- Truist (Charlotte, NC)
- … risk through risk rating integrity, client reviews, watchlist management , and amendments/waivers, as well as executing compliance , audit and regulatory ... to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include… more