- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance , and/or risk management activities. * Minimum 1 year ... highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and assesses risks related to consumer… more
- USAA (Tampa, FL)
- …metrics and reporting. + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional ... effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with … more
- North Shore Community Health (Salem, MA)
- …analytics, including workforce dashboards and compliance reporting. + Competence in risk identification and mitigation for HR operations and compliance ... Senior HR Operations & Systems Manager Salem, MA...critical role in strengthening HR's infrastructure, reducing operational and compliance risk , maintaining accurate employee data, and… more
- GE Vernova (Findlay, PA)
- **Job Description Summary** We are seeking a highly motivated and detail-oriented CMMC Compliance Manager to ensure that our activities comply with the ... Cybersecurity Maturity Model Certification (CMMC) standards. The CMMC Compliance Manager will play a critical role in maintaining and enhancing our cybersecurity… more
- Bloomberg (New York, NY)
- …(eg, Prodigy, Labelbox, Snorkel). + Experience supporting or crafting datasets for compliance risk detection, NLP classification, or communications analytics. + ... Data Product Owner - Compliance Annotation Program Manager Location New...policy controls, model training, and enrichment pipelines that improve compliance coverage, communication understanding, and risk detection.… more
- Justworks (New York, NY)
- …and customers. The Lead Security Risk Analyst will report to the Senior Manager , Governance Risk & Compliance and liaise with other teams across ... Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead...via collaboration with various stakeholders including IT, Cyber Defense Operations , Security Architecture & Engineering, People Operations ,… more
- Pentax Medical (Atlanta, GA)
- …including compliance monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e; ongoing collaboration ... Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be a...compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed… more
- Belcan (Mentor, OH)
- Trade Compliance Manager Job Number: 361780 Category: Operations /Production Leadership Description: Job Title: Trade Compliance Manager Pay Rate: ... * Education (tuition) Reimbursement Position Summary: The Division Trade Compliance Manager plays a crucial role in... risk . As an empowered official, the trade compliance manager is tasked with overseeing and… more
- AIG (Salida, CO)
- …to shift to a true global function under new leadership. We seek to hire compliance manager (s)/staff(s) at the Head Office (Tokyo). Based on an assessment of the ... laws and regulations. * Design, develop and execute annual compliance programs based on Compliance Risk...Provide advisory services to employees and local management on compliance issues. * Partner with sales, operations ,… more
- Intuit (Mountain View, CA)
- …to embed compliance considerations throughout the product lifecycle and business operations . + Conduct comprehensive compliance risk assessments, prepare ... over the world! We are seeking a Senior Regulatory Compliance Manager to support our money transmission...teams. + Partner closely with product development, operations , finance, and risk management… more