Position supports Senior Counsel - Compliance & Risk Management in handling legal compliance and risk management matters for HMMA. Coordinates with other Legal & Compliance Team Members to accomplish ...
Position supports Senior Counsel - Compliance & Risk Management in handling legal compliance and risk management matters for HMMA. Coordinates with other Legal & Compliance Team Members to accomplish ...
Position supports Senior Counsel - Compliance & Risk Management in handling legal compliance and risk management matters for HMMA. Coordinates with other Legal & Compliance Team Members to accomplish ...
Position supports Senior Counsel - Compliance & Risk Management in handling legal compliance and risk management matters for HMMA. Coordinates with other Legal & Compliance Team Members to accomplish ...
Evaluates the design and operating effectiveness of compliance controls and risk management practices using structured, data-driven methodologies. * Develops and implements scalable, sustainable risk ...
Evaluates the design and operating effectiveness of compliance controls and risk management practices using structured, data-driven methodologies. * Develops and implements scalable, sustainable risk ...
Evaluates the design and operating effectiveness of compliance controls and risk management practices using structured, data-driven methodologies. * Develops and implements scalable, sustainable risk ...
Evaluates the design and operating effectiveness of compliance controls and risk management practices using structured, data-driven methodologies. * Develops and implements scalable, sustainable risk ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Bachelor's degree * 6+ years of experience in professional services, compliance, risk management, accounting, financial services, legal, or audit environments * Experience analyzing and interpreting ...
Technology Segment Risk Manager Sr.
Hoover, AL ยท On-site +1
Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Technology Segment Risk Manager Sr.
Hoover, AL ยท On-site +1
Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Technology Segment Risk Manager Sr.
Birmingham, AL ยท On-site +1
Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Technology Segment Risk Manager Sr.
Birmingham, AL ยท On-site +1
Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Risk Management Assistant with Docusign Experience
Homewood, AL ยท On-site
$42K - $48K/yr
Risk Management Assistant with Docusign Experience Risk Management Assistant with Docusign ... Perform compliance checks for prequalified trade contractors and insurance documentation * Prepare ...
Risk Management Assistant with Docusign Experience
Homewood, AL ยท On-site
$42K - $48K/yr
Risk Management Assistant with Docusign Experience Risk Management Assistant with Docusign ... Perform compliance checks for prequalified trade contractors and insurance documentation * Prepare ...
Experience in conflicts, independence, or a closely related risk-management function within a ... Experience in regulatory compliance, risk assessment, internal controls, and interpretation of ...
Experience in conflicts, independence, or a closely related risk-management function within a ... Experience in regulatory compliance, risk assessment, internal controls, and interpretation of ...
Experience in conflicts, independence, or a closely related risk-management function within a ... Experience in regulatory compliance, risk assessment, internal controls, and interpretation of ...
Experience in conflicts, independence, or a closely related risk-management function within a ... Experience in regulatory compliance, risk assessment, internal controls, and interpretation of ...
Specifics The Business Unit Operational Risk Analyst will work within Wealth Management Risk Control to ensure alignment with Compliance Transformation, to include new requirements established ...
Specifics The Business Unit Operational Risk Analyst will work within Wealth Management Risk Control to ensure alignment with Compliance Transformation, to include new requirements established ...
Enterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Compliance S
Birmingham, AL ยท On-site
Leads a team of risk management professionals, ensuring effective execution of risk activities and ... Compliance Manager (CRCM)) * Master's degree in related field Skills and Competencies * Ability to ...
Enterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Compliance S
Birmingham, AL ยท On-site
Leads a team of risk management professionals, ensuring effective execution of risk activities and ... Compliance Manager (CRCM)) * Master's degree in related field Skills and Competencies * Ability to ...
... and other legal compliance. * Assists with legal case management. * Reviews medical records ... Assists with healthcare and university risk and legal issues when they arise. * Assists with ...
... and other legal compliance. * Assists with legal case management. * Reviews medical records ... Assists with healthcare and university risk and legal issues when they arise. * Assists with ...
... and other legal compliance. * Assists with legal case management. * Reviews medical records ... Assists with healthcare and university risk and legal issues when they arise. * Assists with ...
... and other legal compliance. * Assists with legal case management. * Reviews medical records ... Assists with healthcare and university risk and legal issues when they arise. * Assists with ...
Responsibilities WHAT YOU'LL DO Support Compliance & Risk Management Initiatives * Review annuity applications for suitability, ensuring compliance with state regulations and company guidelines ...
Responsibilities WHAT YOU'LL DO Support Compliance & Risk Management Initiatives * Review annuity applications for suitability, ensuring compliance with state regulations and company guidelines ...
Manage Helpline operations, including vendor coordination, contract administration, invoice ... Qualifications Required: * 5+ years of experience in ethics, compliance, risk management, or case ...
Manage Helpline operations, including vendor coordination, contract administration, invoice ... Qualifications Required: * 5+ years of experience in ethics, compliance, risk management, or case ...
Specialist Lead, Risk and Compliance Services
Huntsville, AL ยท On-site
$154K/yr
Manage Helpline operations, including vendor coordination, contract administration, invoice ... Qualifications Required: * 5+ years of experience in ethics, compliance, risk management, or case ...
Specialist Lead, Risk and Compliance Services
Huntsville, AL ยท On-site
$154K/yr
Manage Helpline operations, including vendor coordination, contract administration, invoice ... Qualifications Required: * 5+ years of experience in ethics, compliance, risk management, or case ...
Cybersecurity Risk Manager
Hoover, AL ยท On-site +1
$70K - $140K/yr
Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Cybersecurity Risk Manager
Hoover, AL ยท On-site +1
$70K - $140K/yr
Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ...
Accounting/Compliance Intern
Birmingham, AL ยท On-site
$17 - $20/hr
Accounting & Compliance Intern Position Summary Nectar Consulting is seeking an Accounting ... Ability to manage multiple tasks and meet deadlines. * Comfort working with Microsoft Office (i.e.
Quick apply
Accounting/Compliance Intern
Birmingham, AL ยท On-site
$17 - $20/hr
Accounting & Compliance Intern Position Summary Nectar Consulting is seeking an Accounting ... Ability to manage multiple tasks and meet deadlines. * Comfort working with Microsoft Office (i.e.
Compliance Risk Management Intern information
What are the key skills and qualifications needed to thrive as a Compliance Risk Management Intern, and why are they important?
What does a Compliance Risk Management Intern do?
What types of projects or tasks can a Compliance Risk Management Intern expect to work on during their internship?
What is the difference between Compliance Risk Management Intern vs Compliance Analyst?
| Aspect | Compliance Risk Management Intern | Compliance Analyst |
|---|---|---|
| Required Credentials | Typically pursuing or recent graduate in related field | Bachelor's degree in law, finance, or related field; certifications preferred |
| Work Environment | Internship setting, learning-focused, entry-level | Full-time professional role, more responsibility |
| Employer & Industry Usage | Used in financial, healthcare, and corporate sectors | Common in similar industries, more permanent position |
| Search & Comparison Intent | Entry-level, internship opportunities, learning roles | Career advancement, professional compliance roles |
The Compliance Risk Management Intern role is an entry-level position focused on learning and supporting compliance functions, often held by students or recent graduates. In contrast, a Compliance Analyst is a full-time professional role with greater responsibilities, requiring relevant education and certifications. Both roles are common in regulated industries like finance and healthcare, but the analyst position offers more career growth and specialization opportunities.
Specialist - Legal - Compliance/Risk Management (Paralegal)
Montgomery, AL โข On-site
Full-time
Re-posted 15 days ago
Job description
Position supports Senior Counsel - Compliance & Risk Management in handling legal compliance and risk management matters for HMMA. Coordinates with other Legal & Compliance Team Members to accomplish departmental objectives.
Essential Functions:
- Work with Senior Counsel on various compliance matters, including adherence to various laws and company policies.
- Partner with Senior Counsel to develop compliance policies, procedures, processes, and systems.
- Assist Senior Counsel with conducting compliance risk assessments and oversee compliance hotline monitoring.
- Work with Senior Counsel to conduct internal investigations and to prepare internal investigation reports.
- Work with Senior Counsel and other in house attorneys to conduct various legal audits.
- Work with Senior Counsel to conduct legal training to educate Team Members on applicable laws.
- Assist Senior Counsel with preparing annual compliance report.
- Oversee the compliance hotline.
- Help with document retention requirements.
- Work with Corporate Counsel on day-to-day collection and storage of contracts.
- Help Corporate Counsel run monthly Contract Status meetings.
- Prepare and file UCC Financing Statements.
- Help track and report any compliance, risk management, or legal developments in laws that may affect the company.
- Assist with insurance policy renewals and insurance requirements.
- Help develop crisis management plans and strategies.
- Handle e-discovery matters, including using forensic computer software to image computers.
- Always display exemplary ethical behavior, including: (1) being free of undue influence and conflicts of interest; (2) strictly complying with HMMA policies and procedures; (3) being honest, transparent, and accountable; (4) report all known illegal or unethical behavior; and (5) protecting confidential information.
- Administer, coordinate, and comply with all Business Management System (BMS), Environmental Management System (EMS), and Safety Management System (SMS) requirements.
- Meet all other requirements as assigned.
Education:
Bachelor's Degree or equivalent preferred
Related Experience:
- 0 - 10 years of job related experience preferred
- 3 years of experience as a paralegal preferred
Skills / Knowledge:
- Word
- Excel
- PowerPoint
- Forensic Software
Additional Information:
Position may require occasional travel (domestic or foreign). Flexibility in working hours to include weekends, holidays, and off shift. Position may require on-call duty or overtime due to overall responsibility