- Truist (Baltimore, MD)
- …other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and ... entity. 3. Communicate results of analysis and/or research to appropriate Corporate Investigations (CI) leadership including conclusions and recommendations for next… more
- BMO Financial Group (IL)
- …in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains ... documentation to achieve the desired business results and support corporate , compliance and/or regulatory requirements. Includes guidelines, standards, directives,… more
- Marriott (Bethesda, MD)
- …SUMMARY** Marriott has an exciting opportunity for a Flex Senior Software Engineer - Corporate Systems. This role is part of the team focused on deploying new and ... . Maintains a proper balance between business and operational risk . . Follows the defined project management standards and.... Leads workgroup/project team or functions as a technical specialist . . Develops and manages respective aspects of a… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …in insurance industry examination, financial analysis, quality assurance, enterprise risk management, or corporate governance. + Graduation from an ... experience in insurance industry examination, financial analysis, quality assurance, enterprise risk management, or corporate governance; and + A total of… more
- KeyBank (Overland Park, KS)
- …requirements that may be problematic, bringing them to the attention of the assigned Insurance Specialist for resolution. + Provide oversight to their team in ... and Servicing Agreements, applicable law and the mortgage documents. + The Insurance Manager II leads operational strategy and risk assessment initiatives.… more
- Oura (San Francisco, CA)
- …Regulatory Compliance, this role will be responsible for advising on regulatory risk , marketing claims, product labeling, corporate compliance initiatives, and ... advisor on FDA, EU MDR, and other global health compliance requirements, and corporate regulatory risk for wearable-based health technology. + Provide strategic… more
- Raymond James Financial, Inc. (New York, NY)
- …of the organization's financial product development program to enable overall corporate strategy. Develop and implement a relationship management plan for strategic, ... global existing accounts to build key relationships at local, national, and corporate levels. Coordinate the engagement of own organization with the customer… more
- UMB Bank (Nashville, TN)
- …, and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review ... functioning according to the governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate… more
- BMO Financial Group (San Francisco, CA)
- …as appropriate. + Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of business. + Actively ... Team will work with LOBs and specialty partners to develop options to de- risk and reduce exposures to better manage risks/returns. Facilitates profitable growth, … more
- BMO Financial Group (Chicago, IL)
- …and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program ... Program. Works with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met. Advises business/group on implications of… more