- Santander US (Dallas, TX)
- …the primary point of contact for internal stakeholders including front office, credit risk , legal , compliance, and technology teams. * Escalate and resolve ... management on loan volumes, exceptions, and KPIs. * Process Improvement & Risk Management: * Identify inefficiencies and implement process enhancements to reduce… more
- JPMorgan Chase (New York, NY)
- …product who directly engage with various partners eg business sponsors, technology, operations, legal , risk , compliance etc. They are accountable for the overall ... Designers, and Business Users; engages with broader business groups, eg Risk , Controls, Strategic Partnerships, etc. to ensure business vision alignment and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory investigations, or matters escalated by various business lines including Compliance, Legal , Risk or other Firm divisions. + Review client background ... + Communicate findings to senior leadership in a thorough write-up including risk factors and supporting evidence for retention decision. + Administer AML policies… more
- Bloomberg (New York, NY)
- …Corporate Functions teams - including Human Resources (incl. Talent and Benefits); Operations, Risk & Governance (incl. Legal , Risk and Compliance); Finance ... & Administration, Facilities, Security Operations and Corporate Travel. You'll also support our "office committees" across the Americas region (incl. NYC, Princeton, San Francisco, DC, and Sao Paulo). In this role, you'll craft clear, engaging messaging that… more
- Scotiabank (New York, NY)
- …facilities, working closely with external counsel, rating agencies as well as internal legal , risk and credit teams. + Partner closely with syndicate, sales, ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Parsons Corporation (Centreville, VA)
- …on sound contracting approaches. + Ensures that the contract is thoroughly reviewed for legal , risk management, tax, and accounting issues. + Participates as a ... and conditions. + Advises Program Managers and Teams regarding scope, financial, and risk issues of prime contracts. + May be responsible for overseeing a… more
- CVS Health (Woonsocket, RI)
- …Support the investigative data requests received from various cross-functional teams such as legal , risk management, etc. + Support development of, and update ... in Excel, SQL, and Tableau + Experience in creating playbooks and risk mitigation strategies. + Advanced degree **Education** Bachelor's degree or equivalent… more
- JPMorgan Chase (New York, NY)
- …content (eg, Sales teams, Investments Specialists, Client Account Management, Compliance, Legal , Risk , Finance, Trading and other departments). + Establish ... basic financial concepts is critical, along with an awareness of business risk and compliance procedures. + Knowledge of JPMAM's organization, investment products,… more
- JPMorgan Chase (New York, NY)
- …maintains working relationships with stakeholders across distinct functions including Legal , Risk , Compliance Operations, and Technology **Required ... working in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements… more
- JPMorgan Chase (New York, NY)
- …maintains working relationships with stakeholders across distinct functions including Legal , Risk , Compliance Operations, and Technology **Required ... working in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements… more