- Alaska Airlines (Seatac, WA)
- …risks by developing actionable plans to resolve audit findings. + Promotes risk management awareness and operational safety assurance throughout the organization ... by facilitating the development of tools and techniques that strengthen risk management and internal controls. + Manages projects to support the performance of… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …This role requires a balanced blend of responsibilities related to supply chain risk management , contract compliance , and general Cybersecurity advisory. As ... its business areas with strategic direction and business support spanning executive management , finance and accounting, operations, human resources, legal , IT,… 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
- Citizens (New York, NY)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
- Citigroup (New York, NY)
- …staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring legal requirements are met and coordinating ... compliance with financial guidelines, company policies and relevant legal regulations. + Detail oriented and strategic thinker that...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more
- PPL Corporation (Louisville, KY)
- …evaluated total cost of ownership basis, and assuring quality and schedule compliance in accordance with the end user's requirements. This position determines ... for the company. + Perform market analysis and financial analysis to determine business risk associated with a supplier or contract. Mitigate risk as necessary… more
- Citigroup (New York, NY)
- …key global markets (eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge of anti-money laundering ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR… more
- Robert Half Management Resources (Raleigh, NC)
- …contracts, from negotiation to execution and renewal, ensuring compliance with legal and financial standards. + Financial Management : Manage and monitor the ... processes and systems to improve operational efficiency and reduce errors in contract management . + Legal and Regulatory Compliance : Ensure contracts adhere… more
- Boehringer Ingelheim (Ridgefield, CT)
- …to AI and data privacy, and assess their impact on the organization. + Evaluate high- risk AI models and provide legal guidance on risk mitigation strategies ... Human Pharma and Animal Health business units. + Ensure compliance with federal and state regulations related to AI,...to align business valuation of AI use cases with legal and regulatory risk profiles. Collaborate with… more