- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... Req: Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or equivalent… more
- MUFG (Los Angeles, CA)
- …issues arise from those appraisals or exams. + Ensure that the internal and regulatory risk ratings for borrowers remain accurate, and recommend adjustments when ... loan purpose and structure, liquidity, asset protection, repayment sources, corporate, regulatory and industry risk , historical and projected operating… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a ... are in place, including processes for management of operational risk , in accordance with Company and regulatory ...Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance… more
- ServiceNow, Inc. (Santa Clara, CA)
- …global expansion efforts. Deliver scenario planning and stress testing for major initiatives. + ** Regulatory & Compliance Risk :** Ensure compliance with ... and third-party integrations. Serve as Chair of the Governance, Risk and Compliance Operating Committee driving alignment...the regulatory landscape. + **Operational & Financial Risk :** Collaborate with Finance , IT, Security, HR,… more
- Regions Bank (Hoover, AL)
- …of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. ... analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and...a related field and five (5) years' experience in finance , risk or operations, with experience in… more
- Insight Global (Overland Park, KS)
- …Ensure credit decisions are consistent, data-driven, and aligned with the company's risk appetite and compliance standards. Team Leadership & Operational ... and procedures specific to score-based adjudication for small businesses. Ensure compliance with regulatory requirements and internal audit standards. Provide… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** **_Position Highlights_** + Partners with Structured Finance , other Risk / Compliance /Audit (RCA) professionals, and RCA ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- ALBEMARLE (Charlotte, NC)
- …for all logistics providers, ensuring alignment and collaboration with legal, trade compliance , insurance, and risk departments and policies. + Incorporate ... major capital projects, or supplier transitions. + Align PRM metrics with ESG, compliance , and financial reporting requirements. + Integrate risk insights into… more
- Hawaiian Electric (Honolulu, HI)
- …, litigation, and related issues affecting the Companies, including: assessment of legal, regulatory compliance and business risk ; representation of the ... , litigation, and related issues affecting the Companies, including: assessment of legal, regulatory compliance and business risk ; representation of the… more
- US Bank (Charlotte, NC)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance , and Government Relations when ... is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more