- Santander US (Somerville, MA)
- …over the phone, or through digital channels. * Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * ... High school diploma, GED or equivalent education: Business Management, Finance , or equivalent field - Required. Bachelor's degree in...procedures. * Ability to identify and escalate concerns of risk to appropriate channels. * Ability to work in… more
- Marriott (Bethesda, MD)
- …financial sustainability. The ideal candidate will possess deep expertise in contract management, risk management and regulatory compliance . This leader must ... * Proactively drives collaboration and engagement with cross-functional teams including, Finance , Legal, Risk Management, and Business Discipline Partners. *… more
- Marriott (Bethesda, MD)
- …financial sustainability. The ideal candidate will possess expertise in contract management, risk management and regulatory compliance . This individual must ... + Proactively drives collaboration and engagement with cross-functional teams including, Finance , Legal, Risk Management, and Business Discipline Partners. +… more
- PNC (VA)
- …for planning and administering a budget. Manages activities including coordination with legal, compliance , finance , risk and other key partners. + ... in the WorkPlace Study. . Understand how the Bank's risk appetite and risk culture should be...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- PNC (Atlanta, GA)
- …established budget framework. + Implements and oversees activities including coordination with legal, compliance , finance , risk and other key partners. Leads ... best-in-class, customer first strategies. * Understand how the Bank's risk appetite and risk culture should be...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Capital One (Plano, TX)
- …At least 8 years of direct transactional credit experience (underwriting, workout, risk management, credit review or regulatory ) Preferred Qualifications: + ... credit quality, key and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other stakeholders. Commercial Credit Review… more
- Marriott (Bethesda, MD)
- …financial sustainability. The ideal candidate will possess expertise in contract management, risk management and regulatory compliance . This individual must ... + Proactively drives collaboration and engagement with cross-functional teams including, Finance , Legal, Risk Management, and Business Discipline Partners. +… more
- Mastercard (Harrison, NY)
- …Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful ... partnership with vendors and internal stakeholders Staying abreast of global regulatory requirements and policy changes in the equity space, assessing implications… more
- Stony Brook University (Stony Brook, NY)
- … & Governance:** + Ensure adherence to internal controls, legal and regulatory compliance , and manage the Foundation's insurance arrangements. Serve as ... opportunities for process improvements, leveraging technology to increase efficiency, reduce risk , and enhance performance. Lead finance -related projects and… more
- University of Washington (Seattle, WA)
- …Serve as a resource and advisor to departmental staff on financial best practices Compliance & Risk Management + Ensure all accounting practices adhere to local, ... noted for diversity, intellectual excitement, artistic pursuits, and natural beauty. ** Finance , Planning, and Budgeting (FPB) has an outstanding opportunity for a**… more