- Banco Popular Puerto Rico (San Juan, PR)
- …financial crimes monitoring. + Draft detailed technical and regulatory reports on model risk , ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, ... highly valued. Experience + At least 2 years of experience in regulatory compliance , legal risk management, or quantitative analysis is desirable. + Familiarity… more
- Leidos (Bethesda, MD)
- …focused, solutions oriented, and adaptive team that values innovation, collaboration, and professional development. As a Cyber Security Engineer, your job will be to ... that all security requirements are compliant with the DoD Risk Management Framework. This exciting and challenging work will...to ensure our systems meet a variety of regulatory compliance frameworks. Key Tasks include the following: + Support… more
- Oglethorpe Power (Tucker, GA)
- …the federal emission allowance programs. + Creates and directs environmental risk management and environmental compliance system (Environmental Management System ... Off The Senior Director is responsible for the corporation's environmental policy and compliance support programs. + Will oversee all aspects of safety, health, and… more
- R1 RCM (Salt Lake City, UT)
- …international privacy regulations, activities, updates, and guidance; + Assist in annual compliance and risk assessments; + Maintain focus on operational ... and customer satisfaction; + Assist in development of and enhancements to the company's Compliance & Risk Program; + Demonstrate ability and comfort working with… more
- The Walt Disney Company (Glendale, CA)
- … compliance directives. This position is ideal for an experienced compliance professional with a strong background in advertising technology, regulatory ... deploy, and oversee program and project tracking mechanism to organize Data Governance, Compliance , Risk , Privacy, and Audit activities and dependencies. + Drive… more
- ADP (Augusta, GA)
- …export controls and economic and trade sanctions regulations; 2) identifying emerging compliance issues and recommend measures to mitigate risk exposure; 3) ... Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and procedures.… more
- Gpm Investments LLC (Fredericksburg, VA)
- …a real impact? We're looking for aRegional Environmental Managerto lead compliance , sustainability, and environmental strategy across our retail and wholesale ... Responsibilities + Manage company operated and applicable wholesale locations environmental compliance to meet or exceed federal, state, and local regulations. +… more
- First National Bank of Omaha (Omaha, NE)
- …The Associate II, Office of the President is responsible for researching and analyzing high- risk complaints through a Compliance and Risk lens. This role ... (excluding Wealth Management), ensuring timely resolution while maintaining regulatory compliance . The Associate verifies that complaints are handled accurately,… more
- GE Vernova (Findlay, PA)
- …Engineering and Sourcing aligning customers' expectations against the company's profitability and risk profiles. + Ensure compliance with the commercial risk ... for all prospective opportunities as well as oversee the risk process (which includes the legal, financial and commercial...engineering, Business, or equivalent (minimum of 10 years of professional experience) + Minimum of 5 years of experience… more
- L3Harris (Palm Bay, FL)
- …in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower ... manufacturing, and quality. This individual will track plans and schedules, perform risk analysis, and identify and resolve critical path and network logic… more