- Sanford Health (Fargo, ND)
- …Documents patient history, symptoms, medications and care provided in compliance with applicable standards/regulations. Utilizes technology to enhance quality ... policies and trains employees on these policies. Accountable to follow up with risk management and training of clinical staff as needed. Knowledge of common safety… more
- Bloomberg (New York, NY)
- …We are looking for a finance analyst to join our larger finance team supporting the Legal , Compliance , & Risk organization. In this role, you will have the ... reporting and senior management support to drive the strategic direction of Bloomberg's Legal , Compliance , and Risk Functions. Legal performs all … more
- AON (New York, NY)
- …providing remarkable and impactful solutions through Aon Business Services. As Senior Director, Legal , Compliance and Risk Enterprise Business Services, you ... helping our colleagues and clients succeed. Your Impact as a Senior Director, Legal , Compliance and Risk Enterprise Business Services As the Senior Director,… more
- MetLife (Whippany, NJ)
- …is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The individual should ... in financial risk , model risk , operational risk , compliance risk , or legal management a plus * Experience in collaborating with international… more
- MetLife (New York, NY)
- …is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The individual should ... Experience in financial risk , model risk , operational risk , compliance risk , fraud, or legal management a plus * Effectively coordinate with team… more
- Tiburcio Vasquez Health Center (Hayward, CA)
- …(CPHRM) is a plus. + A minimum of five years of progressive experience in compliance , risk management, or legal operations within a healthcare setting, with ... The Director of Compliance and Risk Management provides strategic... Management Plans. + Reviews and evaluates contracts for legal compliance , ensuring alignment with organizational policies,… more
- Federal Reserve Bank (Chicago, IL)
- …will be responsible for determining the effectiveness of an LFBO institution's corporate compliance and legal risk management practice. The individual will ... and reviewing institution-submitted materials to ensure objective and timely assessment of compliance and legal risk . + Maintain an understanding of key … more
- MUFG (Tempe, AZ)
- …or related fields being highly desirable. + 7+ years of experience in bank compliance , audit, risk , legal or related positions. + Strong analytical ... (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and… more
- Capital One (Mclean, VA)
- …or military experience + At least 4 years of experience in management consulting, compliance , risk , legal or audit within financial services Preferred ... to maintain a CMP to fully and efficiently identify, assess and mitigate compliance risk . Additional duties include administering unique processes related to… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Evaluate the inventory of Initiatives and work with GFCC Advisory partners, Legal , Risk , Compliance and Controls (LRCC) partners to assess ... NBIA process + Collaborate with GFCC Advisors, Line of Business Leads, CCOR Compliance , Risk , Legal Partners, Control Leads within the PSCM, SPAA and NBIA… more
- After School Matters (Chicago, IL)
- …support the Legal Department with a wide range of projects related to risk management, compliance , and legal research, including developing compliance ... oriented and interested in learning about not for profit risk management and introductory legal research and...Information Security issues + Assist with the creation of compliance site visit forms and risk management… more
- Citigroup (Jacksonville, FL)
- …the 2LOD and 3LOD, and external regulators + Frequent weekly interaction with the Field, Compliance , Legal , Risk & Control Partners in the preparation and ... + The position requires substantial interaction and collaboration with different Risk teams, Compliance , Legal , Product and Operations, and other functional… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or military experience + At least 1 year of experience in a risk , compliance , legal , or audit role + At least 1 year of experience ... with internal business clients Preferred Qualifications: + 2+ years of experience in a risk , compliance , legal , or audit role + 1+ year of experience working… more
- Capital One (Mclean, VA)
- …-taking outcomes by Commercial Banking associates + Collaborating with partners within Commercial Risk , Compliance , Legal , and various groups across the ... internal and external partners for Audit, regulatory exams, and compliance assessments, and are the point of contact for...team of associates and is accountable for the several risk programs, including regulatory and legal requirement… more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, model developers, technology, compliance , legal , and Operational Risk Management. **In your role, ... risk policies and programs; + Drive collaboration between the risk , compliance , legal , and other business support functions; + Ensure independent… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational ... risk policies and programs; + Drive collaboration between the risk , compliance , legal , and other business support functions; + Ensure independent… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal , and Operational ... risk policies and programs; + Drive collaboration between the Risk , Compliance , Legal , and other business support functions; + Ensure independent… more
- Amazon (AZ)
- …You will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a ... Basic Qualifications - 4+ years of compliance program management, legal , governance, audit, risk /loss prevention, or equivalent experience - Bachelor's… more
- Amazon (Seattle, WA)
- …Safety Experience 7. Engage with stakeholders throughout the company, including public policy, risk , compliance , and legal functions This global role offers ... also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global… more
- Capital One (Chicago, IL)
- …such as Operational Risk Management, Enterprise Risk Management, Compliance , Business Risk Offices, Legal , Internal Audit, Regulator Relations, ... or Project Management Experience + 4+ years of Operations, Financial Services Compliance or Risk Management experience + 5+ years of risk methodologies and… more
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