- Coinbase (Jackson, MS)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk , compliance , operations) to ensure ongoing communication ... Minimum of 3 years experience working in a program risk or controls / governance function within Compliance...global organization. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more
- First International Bank and Trust (Minot, ND)
- …best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management ? First International Bank and Trust is ... changes and assist with timely implementation. + Coordinate with legal counsel and departments on new or revised products...+ Contribute to special projects and initiatives that enhance compliance and reduce risk . Qualifications: + Bachelor-s… more
- Chevron Corporation (Houston, TX)
- …deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be ... The Law Compliance Intern position focuses on ensuring adherence with...conducted by supported business, and as appropriate, guidance on risk mitigation measures * Review due diligence information and… more
- ExxonMobil (Spring, TX)
- … and regulatory reporting a plus * Minimum of 5 years of experience in risk compliance in energy commodities * Compliance experience in futures, financial ... in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for...* Working knowledge of commodity regulations/reporting * Experience with risk management tools with emphasis on commodities… more
- Navient (Phoenix, AZ)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged ... Marketing, Legal , and external teams to provide timely, actionable compliance guidance throughout content development. + Enhance internal compliance … more
- City of New York (New York, NY)
- …risk , and risk mitigation recommendations. - Collaborate with HR, Legal , and other departments to ensure compliance -driven, comprehensive, and practical ... environment, values diversity and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance … more
- Parker Hannifin Corporation (Kent, WA)
- … program procedures. + This includes identifying and assisting in risk management , preparing and maintaining contractual documentation, analyzing contractual ... analysis of existing/proposed regulation and industry practices and related contract compliance requirements, such as management of customer and government… more
- Raymond James Financial, Inc. (New York, NY)
- …leaders, providing compliance guidance to support decision-making and operational risk management . + Maintain expertise in securities underwriting, private ... senior business units. + Strategic planning, risk management , and regulatory analysis. + Compliance investigations...Master's degree preferred. Minimum of fifteen (15) years of Compliance , Legal , Banking and/or regulatory experience in… more
- CH Robinson (Des Moines, IA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... action plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- RTX Corporation (Farmington, CT)
- …disciplined approach to evaluate and improve the efficiency and effectiveness of risk management , governance, and financial and operational controls. **What You ... Internal Audit Team:** The Audit Lead (USG Global Trade Compliance ) position is an exciting and challenging opportunity to...methodology + Perform audit scoping based on Global Trade risk areas + Identify potential process and control weakness… more