- USAA (San Antonio, TX)
- …senior leadership to support business objectives and lead regulatory, compliance and litigation risk to USAA. + Leads sophisticated legal assignments with a high ... involving highly complex issues. + Proactively collaborates across USAA and the Chief Legal Office to mitigate risk . + Proactively monitors and analyzes changes… more
- Hillside Family of Agencies (Rochester, NY)
- …in contract management or related field required. + Paralegal and/or risk management experience preferred. Special Requirements + Unrestricted, valid NYS ... The role ensures that all contractual agreements align with legal , financial, and operational standards, while minimizing risk...legal terminology as required. + Skilled at time management and demonstrated ability to meet strict deadlines. +… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... management 's efforts + Improve the identification, measurement, management , reporting and controls in governance, risk ...Board Audit Committee; + Providing periodic reports to the legal entity Audit Committees, senior management , and… more
- Lincoln Financial (Radnor, PA)
- …act as a key resource regarding quantitative research, investment analytics, and risk management to internal/external stakeholders. You will generate investment ... of external quantitative asset managers/funds. + You will identify and recommend hedging/ risk management mechanisms that would enhance existing strategies. + You… more
- PNC (Cleveland, OH)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
- Huntington National Bank (Minnetonka, MN)
- …strong collaborative relationships with internal partners, including finance, technology, operations, risk management , legal , compliance, and other internal ... Description The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the development… more
- Charles Schwab (Chicago, IL)
- …Director, Head of Credit Research will be responsible for leading Schwab Asset Management 's (SAM) credit risk management function through identifying, ... markets. + Serve as a spokesperson for SAM's credit risk management process, interacting with clients and...with senior executives across Schwab including those in compliance, legal , and investment management services, regarding the… more
- Charles Schwab (Lone Tree, CO)
- …Corporate Affairs, Finance, Human Resources, First Line Risk Management , Corporate Risk Management and Legal Services The team also performs testing ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate...benefits + Tuition reimbursement + Health, dental, and vision insurance CO Salary Range: USD $119,000.00 - $264,600.00 /… more
- Robert Half Technology (King Of Prussia, PA)
- …As part of a long-term contract, you will play a key role in risk management , governance, compliance, and stakeholder engagement. **hybrid 3 days a week ... units to understand critical processes and educate stakeholders on risk management concepts. * Partner with technical...remains compliant. * Coordinate with departments such as IT, Legal , and HR to align risk and… more
- Wells Fargo (Charlotte, NC)
- …and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's execution and challenges ... + Work with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit, Legal , external agencies, and… more