- PNC (Pittsburgh, PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... role will provide varied responsibilities and regular exposure to 1LOD and 2LOD Compliance and Operational Risk Officers and Senior Leadership. This position… more
- Regions Bank (Birmingham, AL)
- … Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The manager ... a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify potential areas of risk...legal and regulatory environment as it relates to compliance in a specific line of business **Preferences** +… more
- The Clorox Company (Durham, NC)
- …related to conflicts of interest, management override of controls, and other compliance concerns. + Collaborate with Legal , Compliance , and other ... their career. **In this role, you will:** **Investigation & Risk Management ** + Assist in managing and...development initiatives. + Collaborate closely with cross-functional teams, including Legal , Compliance , HR, and IT, to ensure… more
- ADP (Augusta, GA)
- …will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM (Financial Crimes Risk Management ) to mitigate the risk of ADP products and ... impacted product areas. Coordinate/and or implement activities with dedicated product compliance directors, Legal Department, Agency Relations and other internal… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Audit and Enterprise Risk Management for annual enterprise risk assessments + Supports departments in implementing compliance -related policies and ... the Privacy Rule + Collaborates with internal and external legal counsel on compliance investigations and OCR...education + Coordinates responses to HIPAA/privacy allegations with Risk Management and Patient Relations + Assists… more
- Insight Global (Irvine, CA)
- …. It involves managing vendor security assessment reviews as part of the Vendor Risk Management Program, ensuring compliance with corporate and divisional ... Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements 5+ years' experience with Vendor Risk Management in the compliance space… more
- Datavant (Nashville, TN)
- …Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk ... Assessment, Monitoring & Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the… more
- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... but not limited to training, communications, employee counseling, activity approvals and management of ethics/ compliance issues. + Assist in the preparation of… more
- West Pharmaceutical Services (Exton, PA)
- …effective compliance program. + Previous Anti-Kickback Statue compliance risk experience preferred. + Previous people management experience preferred. + ... guidance to management and employees. + Identifies potential areas of compliance vulnerability and risk , facilitating corrective action plans for resolution.… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... execute compliance testing in order to assess compliance with legal , regulatory and internal firm...exception items noted during the review process to senior management . + Ensure that the stakeholders respond with appropriate… more