- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... necessary changes. + Stakeholder Collaboration: Work closely with senior management , legal , compliance , and other...5+ years of strategy, compliance , regulatory, conduct risk or business risk management … more
- Nordstrom (Seattle, WA)
- …+ Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance + Excellent communication skills - ... risk -based decisions + Establish and maintain rapport with Compliance , Information Security, Privacy, Internal Audit and Legal...and Legal + Keep abreast of latest risk management techniques and industry best practices.… more
- American Express (New York, NY)
- …role in strengthening our global legal governance and risk management frameworks. You'll combine legal , compliance and operational expertise with ... , risk , or legal governance. + 5 years of experience in legal , compliance , risk management , or program management roles within financial… more
- Baylor Scott & White Health (Dallas, TX)
- …include Finance, Accounting, Revenue Cycle, business stakeholders, Supply Chain operations, Logistics, Legal , Risk Management , Compliance and Enterprise ... up-to-date and have all the necessary terms in accordance with internal compliance , risks and legal requirements. Evaluates optimal delivery/logistics options of… more
- Bloomberg (New York, NY)
- …Management Policy + Cultivate and leverage relationships with CISO, Legal , Compliance , Enterprise Risk Management (ERM) and other control functions to ... Risk Office Location New York Business Area Legal , Compliance , and Risk Ref...departments and subsidiaries + Interpret, train and enforce compliance with Bloomberg's Vendor Risk ...compliance with Bloomberg's Vendor Risk … more
- Delek US Holdings (Dallas, TX)
- …& Compliance Specialist + Job Code: 20001259 + Job Family: Legal , Compliance , & Risk Management + FLSA Status: Exempt + Job Function: Regulatory ... Sr Regulatory DOT Compliance Specialist - Open to Field Location Location:...Business Acumen + Analysis + Reporting + Auditing + Risk Management + Communication + Relationship … more
- National Power, LLC (Raleigh, NC)
- …resolve wage and hour disputes in coordination with payroll and legal teams Risk Management + Identify potential compliance risks and develop mitigation ... and regulatory compliance . The specialist will work closely with project management teams to ensure all projects meet federal and state labor requirements while… more
- Capital One (Mclean, VA)
- …testing or monitoring** **Preferred Qualifications:** + **3+ years of risk management , compliance or legal oversight experience with a payments ... Associate at Capital One, you will be joining the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management … more
- Capital One (Richmond, VA)
- …risk governance oversight** **Preferred Qualifications:** + **3+ years of risk management , compliance or legal oversight experience with a payments ... Associate at Capital One, you will be joining the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management … more
- Capital One (Mclean, VA)
- … risk governance oversight** + **At least 2 years of risk management , compliance or legal oversight experience with a payments network** **Preferred ... energetic, self-motivated Risk Manager to join the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk … more
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