- Huntington National Bank (Akron, OH)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance for area(s) of ... employees. Duties & Responsibilities: + Develops resolution strategy on classified (substandard risk rated) loans to minimize losses on current loan portfolio. +… more
- Jacobs (Fort Campbell, KY)
- …business unit and will focus on leading the consulting and delivery for compliance / risk solution services to new and existing clients across the manufacturing, ... solutions. The candidate must be technically proficient in market-leading solutions for compliance , sustainability, energy and carbon, and operational risk , and… more
- First Horizon Bank (Lafayette, LA)
- …combinations, and sensitive assets in accordance with bank procedures. + Mitigate the bank's risk as outlined in the Compliance and risk management section ... including assisting with cash audits and ensuring accurate record retention. ** Compliance and risk management** + Expected compliance with bank regulations,… more
- Emerson (Brenham, TX)
- …Your Responsibilities Will Be:** + Manage ongoing EHS activities for maintaining compliance & risk management programs including facilitating EHS training, ... of initiatives to continue building a culture of EHS ownership in compliance & risk management. + Lead various teams & projects to build engagement and… more
- MUFG (Jersey City, NJ)
- …and refine prompt architectures tailored to financial use cases, ensuring regulatory compliance and minimizing operational risk . + Conduct A/B testing and ... datasets representative of banking and financial scenarios. + Collaborate with compliance and risk teams to validate prompt effectiveness and safety. RAG &… more
- Capital One (Plano, TX)
- …units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Cardinal Health (Guaynabo, PR)
- …and execution of continual improvement plans. Identifies budgetary needs to address risk reduction and compliance assurance. Ensures key performance metrics, ... implementing EHS procedures, programs, processes, and systems to ensure compliance with regulatory and company requirements. Additional responsibilities include… more
- Lockheed Martin (Moorestown, NJ)
- …professionals to secure and field specialized tools that support the governance, risk management, and compliance of classified systems and infrastructure\. In ... **Description:** Are you passionate about cybersecurity, automation, and risk governance? Lockheed Martin recognizes the challenges we face today and the need to… more
- First National Bank of Omaha (Omaha, NE)
- …in vendor management or third-party oversight + Experience with vendor onboarding, risk monitoring, and compliance verification + Working knowledge of vendor ... effective day-to-day vendor management processes that ensure service delivery, maintain compliance , and drive operational excellence across our IT ecosystem. You'll… more
- GE Vernova (Houston, TX)
- **Job Description Summary** Preparation of proposals/bids, contract negotiation and compliance with contract commitments and commercial risk assessment Jobs at ... Sourcing aligning customers' expectations against the company's profitability and risk profiles. + Ensure compliance with the commercial risk process for all… more