- City National Bank (Los Angeles, CA)
- …to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all ... THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring… more
- AIG (Atlanta, GA)
- …Promote effective use of market data across analytics, modeling, and operational platforms. + Risk , Compliance & Controls: + Ensure compliance with legal, ... alongside talented colleagues, innovating and leading projects that will transform how we manage risk and serve our customers. This team is central to our vision of… more
- State of Colorado (Chaffee County, CO)
- …a risk management, occupational health, life safety field or professional experience with code enforcement with a municipality. Experience must include ... create, implement and maintain safety program practices that assure compliance with American Correctional Association Standards, as well as...in detail at least two years of full time professional experience in a risk management, occupational… more
- IRIS Consulting Corporation (Atlanta, GA)
- …job knowledge by participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional ... by implementing applicable solutions and tools. -Performs vulnerability testing, risk analyses, and security assessments. -Collaborates with colleagues on… more
- L3Harris (Arlington, VA)
- …assess risk management aspects + Familiarization with automated trade compliance programs + Experience with Consent Agreement + Previous assignment in military ... in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower… more
- Capital One (Mclean, VA)
- …experience + At least 5 years of experience in auditing, at least 5 years in compliance , at least 5 years in risk management, or a combination + At least ... dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated...6+ years of experience in auditing, 6+ years in compliance , 6+ years in risk management, or… more
- Commonwealth of Pennsylvania (PA)
- …agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial statements and reports. ... funds. I was responsible for developing and implementing procedures to eliminate unacceptable risk . + B. I have experience monitoring compliance with established… more
- RTX Corporation (Richmond, VA)
- …role will evolve and lead a DFC program that is continuously monitoring and identifying compliance risk and ensuring RTX is in the best position to comply. ... strategic objectives and operational effectiveness through delivery of efficient and effective compliance services. The role will require a deep understanding of the… more
- Arizona Public Service (Phoenix, AZ)
- …to reduce legal and operational risks. + Identifying, drafting, and negotiating high risk contract terms and conditions to mitigate risk and maximize value ... Chain Procurement Personnel on contracting best practices, policies, and procedures, and risk mitigation throughout the negotiation process. + Delivering risk … more
- Enterprise Bank & Trust (St. Louis, MO)
- …as the Bank's Subject Matter Expert for associates related to the Bank's BSA Compliance Program. + Conduct High Risk Customer Account reviews, initial and ... a lifetime of financial success, and enjoy a career filled with professional growth opportunities, interesting colleagues and the satisfaction of supporting our… more