- Fifth Third Bank, NA (Cincinnati, OH)
- …and the modification of existing products, in conjunction with Legal , Compliance , Enterprise Risk Management , Information Technology, Credit Risk ... or payments products, and possess strong abilities in relationship management and vendor management . We are looking...shape product and service offerings. + Ensure that regulatory compliance is maintained on all existing products. + Interprets… more
- Family Dollar (Port Isabel, TX)
- …misconduct, harassment, or policy violations; ensure consistent documentation, confidentiality, and legal alignment + Establish and maintain compliance programs ... FLSA, EEO, I-9, etc.), including audit processes, reporting, and risk mitigation strategies + Partner with Legal ...case management systems a plus Full time 1723 Highway 100, Unit 1,Port Isabel,Texas 78578-2804 Compliance Family… more
- JPMorgan Chase (New York, NY)
- …part of BMs collaboration with other functional groups (Middle Office, Risk , Control Management , Legal , Compliance , Tech, and more) as it relates to ... to distribute the cost of hedging interest rate and liquidity risk exposures. Business Management sits within the Finance & Business Management function… more
- KeyBank (Lea County, NM)
- …- Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management 's (FCRM) Special Projects Compliance Director. The Senior ... Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal , or Key Risk Review Group (Audit)....ability to succinctly convey information to senior business and compliance management . + Flexible, agile, and able… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... and analyzing data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance… more
- W. R. Grace (Columbia, MD)
- …information, visit Grace.com . Job Description Grace is seeking a Counsel, Litigation and Compliance to join our Legal team. Reporting to the Associate General ... training and processes to achieve these critical aims. Responsibilities Litigation/Claims Management : + Lead the comprehensive assessment of legal matters,… more
- NBC Universal (New York, NY)
- …the design, implementation, and ongoing management of core global compliance program elements, including risk assessments, policies, training, monitoring, ... accountability. The ideal candidate will be a pragmatic, business-oriented legal professional with deep expertise in compliance ,...for relevant business units to identify potential areas of compliance risk ; develop and implement risk… more
- GE Vernova (Greenville, SC)
- … campaigns, training sessions and cascading communications in the region. Own compliance risk assessments, as well as development and implementation of ... a Bachelor's degree. Ten (10) years of experience in compliance management , regulatory compliance and... requirements (eg, Foreign Corrupt Practices Act (FCPA)) for compliance risk analysis to then effectuate operational… more
- Post Holdings Inc. (St. Louis, MO)
- …if they become informed of or become aware of an allegation. Third-Party Risk Management Oversee identification, assessment and mitigation of risks associated ... risk policies and screening outcomes. Assess and communicate risk management strategies and updates to senior...Professional Experience At least 10 years of experience in compliance , legal , or regulatory roles, with a… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or external audits. ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more