- Scotiabank (Dallas, TX)
- …(eg, Global Procurement Services, Third Party Risk Management , and Compliance ) and senior management , providing legal guidance on matters critical ... provides a full range of investment banking, credit and risk management products and services relevant to...compliance , sanctions and anti-money laundering (AML), and conduct risk . **What You'll Bring** + JD and licensed attorney… more
- Citigroup (Irving, TX)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal , regulatory, and reputational risk by collaborating with ICRM & ... **Responsibilities:** + Prepares, executes and/or advises the business or Legal management on issues or matters impacting...Risk , following relevant legal developments, participating in internal projects, and performing other… more
- Amazon (Dallas, TX)
- …entrepreneurial thinking. Basic Qualifications - 4+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent ... Product, Engineering, Science teams and key stakeholders like Brand Registry and Legal / Compliance , you'll prevent critical issues such as listing manipulations… more
- Citigroup (Irving, TX)
- …decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business-oriented solutions. Full management ... and advisor to business stakeholders and functional partners (eg, Risk , Compliance ) by participating in planning and...and contributes to the appropriate management of legal , regulatory, and reputational risk through cross-… more
- Citigroup (Tampa, FL)
- …communication **Education:** + Bachelor's/University degree, Master's degree **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... **Most Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and… more
- MUFG (New York, NY)
- …to senior management . * Facilitate interactions between front office, finance, legal , risk , and technology teams. * Produce ad-hoc reports detailing ... of experience in financial services, either in a trading role, trading support, or risk management . * Strong quantitative skills with proficiency in Excel, Power… more
- MUFG (New York, NY)
- …In depth knowledge of corporate credit analysis, loan structures/documentation and credit and risk management issues is critical. + Understanding of the issues ... companies in the portfolio and maintain timely and accurate risk ratings + Staying current on changes and potential...legal and financial risks, and make recommendations to management operate. + Provide real-time feedback to deal teams… more
- Fiserv (Berkeley Heights, NJ)
- …Fiserv, you will enable top-line growth and protect against financial losses through innovative risk management strategies. Joining our Fraud and Credit Risk ... of talented data science professionals to build best-in-class fraud and credit risk analytical solutions, ensuring compliance and operational excellence. **What… more
- TYLin (Overland Park, KS)
- … risk management practices. + **Collaborative Culture:** Join a high-performing global Legal , Compliance & Risk team where your expertise and ideas ... to support the execution of our global insurance and risk management strategies. **Responsibilities & Qualifications** **What...the General Counsel and global LCR colleagues on strategy, compliance , and claims handling. + You will also work… more
- PCL Construction (Los Angeles, CA)
- … profile for the District and develop strategies for effective financing and risk management . * Oversees the preparation of insurance, subcontract default ... insurance, and/or legal claims. * Leads the interpretation, negotiation, and approval...and contract securities and insurance and they relate to risk management , claims management , pricing,… more