- Wells Fargo (Newport Beach, CA)
- …proper staff and coverage, and develop and implement training plans within CRG to meet business objectives + Meet regularly with risk and business partners ... a primary business contact on key initiatives with Wealth, Compliance, Risk , regional management, and other home office departments + Manage allocation of people… more
- Wells Fargo (Charlotte, NC)
- …management / data governance regulations and policies for data integrity. + Lead or partner with the relevant business group to identify, assess, manage and ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- Santander US (Miami, FL)
- …standards. Assist with the development, implementation, and maintenance of Compliance controls. Partner with various lines of business to ensure compliance with ... various internal and external audit and compliance schedules. Assist with conducting risk assessments on business and operational processes, procedures, and… more
- Amazon (Arlington, VA)
- …with stakeholders in Security Assurance and Proactive Security to simplify how we measure risk across our lines of business and services. This role combines ... data into audit-ready attestations Leverage LLMs and machine learning to improve risk prioritization and decision-making Collaboration & Impact Partner closely… more
- Capital One (Mclean, VA)
- …business counterparts. You are able to balance the need to mitigate enterprise risk and while still achieving business objectives. You can review customer ... Legal team needs help to support this high growth business . As a Principal Associate, you will apply your...a major, strategic initiative for Capital One and will partner with your Legal colleagues to help the Capital… more
- Citigroup (Irving, TX)
- …teams + Serving as business partner and advisor to business stakeholders and functional partners (eg, Risk , Finance, Compliance) by participating in ... Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal counsel and thought… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... $10MM to $50MM. Learn more about career areas and business divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **In this role, you will:**… more
- Scotiabank (New York, NY)
- …ensuring accuracy and scalability across systems. + Collaborative Approach: Ability to partner effectively with Trading, Risk , and Technology teams to deliver ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- JPMorgan Chase (Jersey City, NJ)
- …maintain high operational standards. + Partner with colleagues across business , operations, legal, compliance, risk , audit, and technology control functions ... drive the global Client Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance. You will support the end-to-end CO&D… more
- TD Bank (Southfield, MI)
- …for finance support and/or reports, ensuring that solutions balance and address business partner needs with overall Finance capabilities + Provides range ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a... plan to deliver results aligned with internal and/or partner business strategy + Manages overall budget,… more
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