- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Corporate Counsel ( Risk & Safety) is responsible for managing and providing legal advice regarding a wide range of claims, ... and other risk management, safety, and related insurance matters. Senior Corporate Counsel provide legal services and play a critical role supporting the… more
- FirstBank PR (Miami, FL)
- …Supervise, review and sign commitment letters and other administrative-finance issues and operational matters. Also, the officer is responsible for the accuracy ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible...inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the loan… more
- JPMorgan Chase (Irvine, CA)
- …of KYC/AML processes, addressing delays and inefficiencies. + Effectively manage operational risk by maintaining diligent awareness of process risks. ... KYC requirements. As a Wholesale Know Your Customer Relationship Officer (KRO) within the AML/KYC Operations team, you will...+ Escalate risk items appropriately and drive issues to resolution. +… more
- USG Insurance Services, Inc. (Tampa, FL)
- Chief Technology Officer Hours : 8:30-5:00 Local Time Location : Canonsburg, PA Compensation : Based on Experience Offices : At USG, we empower our team members with ... committed to nurturing your success. The Role Itself The Chief Technology Officer (CTO) at USG Insurance Services is responsible for the leadership, strategy,… more
- Citigroup (O'Fallon, MO)
- The CSIS Lead Security Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... operations staff in an effort to safeguard premises and employees against risk of; unauthorized entry, fire, theft, vandalism, and opportunities for criminal… more
- Citigroup (Irving, TX)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... Transaction Management Officer will be responsible for supporting multiple aspects...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… more
- SMBC (New York, NY)
- …management. Expertise in model risk , credit risk , market risk , liquidity risk and or operational risk management expertise is a plus. + Strong ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Lawrence General Hospital (Lawrence, MA)
- POSITION SUMMARY The Chief Compliance Officer and Associate General Counsel provides strategic leadership of the organization's compliance program while serving as a ... the General Counsel, with organizational accountability to the CEO and Board for Corporate Compliance, this role will be crucial in helping ensure our system's… more
- Bank of America (San Francisco, CA)
- Treasury Sales Officer II Los Angeles, California;Dallas, Texas; San Francisco, California **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Treasury-Sales- Officer -II\_25035620) **Job Description:** At Bank of America, we are… more
- Marex (New York, NY)
- …SEC, FINRA, MSRB, and other regulatory rules and regulations. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance advisory services… more