- embecta (Parsippany, NJ)
- …and customs management ** Risk Management ** : + Provide legal and compliance guidance on EAR, OFAC sanctions, global export controls, and trade ... Global Trade Compliance leads embecta's global trade compliance team, providing legal guidance on export/import... compliance + Experience in developing and implementing risk management processes and frameworks + Strong… more
- Capital One (Mclean, VA)
- …business partners and collaborate effectively with 2nd lines of defense ( Compliance , Legal , Enterprise Risk Management , Operational Risk ... Resources Risk Team you will apply your risk management , project management and...HR. As Capital One evolves to meet the ever-changing legal , technology, data management , privacy and global… more
- Mohawk Valley Health System (New Hartford, NY)
- …+ Work closely with internal teams, including Legal , Risk Management , and operations to enhance compliance efforts. + Monitor healthcare industry trends ... Specialist - Hybrid - Full time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal...requirements and internal standards. + Identify potential areas of compliance risk and assess their impact on… more
- Black & Veatch (Overland Park, KS)
- …design-build, CM at risk , and traditional contracting). + Advise business teams on risk management , legal compliance , and strategies to mitigate ... this group include Digital & Information Technology, Global Finance, Global Human Resources, Legal , Risk Management , and Government Affairs and Real Estate… more
- The Cigna Group (Bloomfield, CT)
- …the RFP team is equipped to support RFP-related inquiries associated with legal and contractual requirements, compliance , Cigna enterprise strategies, and many ... and timely completion of these sensitive and often binding documents. **ROLE COMPONENTS:** ** Risk Triage:** This team provides management oversight for risk… more
- Carnival Cruise Line (Miami, FL)
- … strategy, internal/external audits, and interface with legal and privacy stake + ** Risk Management & Compliance :** Own and mature the enterprise risk ... management program for cybersecurity. Oversee security risk assessments, third-party risk management , data privacy alignment, and executive risk … more
- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to...and Sales & Trading. + Assist with the Regulatory Compliance Risk Assessment process, which is an… more
- PNC (Birmingham, AL)
- … research, analysis, consultation, and documentation within a framework of legal compliance and risk management . + Responsible for managing the expense ... to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must...Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance , … more
- Huntington National Bank (Columbus, OH)
- …build strong collaborative relationships with internal partners, including finance, technology, operations, risk management , legal , compliance , and other ... BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also… more
- SMBC (New York, NY)
- …to help clarify questions around product features and customer value proposition. Interface with legal , compliance , risk management and other internal ... SMBC is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of… more
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