- Zions Bancorporation (Midvale, UT)
- …or periodic assessment of high- risk customer-types. . Communicates with retail and business line staff to gather further client information to decision the ... accurate and timely manner. . Communicates with retail and business line management, as necessary, in researching,...Make recommendations for relationship disengagement to management and/or appropriate risk officer . . Meet SLAs for the… more
- Bank of America (Newark, DE)
- …Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining ... guidance and fosters an inclusive work environment + Maintains business partner relationships, primarily with line management,...Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching… more
- Boart Longyear (Salt Lake City, UT)
- …16230BR **Job Code:** 180001 Vice President.04.Management-VP **Company:** Drilling Services ** Business Line :** Minerals and Energy **Function:** Legal **Region ... is critical to as the chief legal and compliance officer for the business , advising the CEO...manage external counsel, and support operational decision-making to achieve business goals while mitigating legal and reputational risk… more
- M&T Bank (Buffalo, NY)
- …all segment products and activities. Group Director will interact with Segment CFOs and Business Line Executive Management to drive business strategy and ... of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank, Retail Bank and Institutional Services and Wealth Management.… more
- MyFlorida (West Palm Beach, FL)
- …EMAIL ADDRESS: ###@myfloridacfo.com Click here for Supplemental Application. QUESTIONS: Job Line phone number: ### This supplemental application MUST be received no ... later than five (5) business days after the closing date of this advertisement...or its equivalent. + ACTIVE Certified Florida Law Enforcement Officer ; Possess a passing score on the State of… more
- Citigroup (O'Fallon, MO)
- …of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. ... (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance risk controls implemented by the first and second lines of defense. You… more
- M&T Bank (Wilmington, DE)
- …to help the Company be in compliance with laws and regulations that apply to the business line the position supports. + Understand and adhere to the Company's ... and practices + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance...+ Serve as a support associate to assigned Trust Officer (s) as required. + Core Training - Participate in… more
- Marriott (Bethesda, MD)
- …governance committee, ensuring the implementation of privacy-related initiatives that balance regulatory risk with business performance. The role reports to the ... with a dotted line reporting relationship to the SVP, Global Privacy/Compliance Officer . **Qualifications** + Minimum of 12 years of experience in data and AI… more
- Corewell Health (Grand Rapids, MI)
- …rules and regulations. Provides advice, guidance and recommendations to minimize risk . Identifies root causes, trends/themes and assures plans and standards are ... knowledge in program focus area(s), including compliance policies, procedures, risk areas, and industry trends. May support delegated investigations, inquiries,… more
- US Bank (Minneapolis, MN)
- …day to day actions and priorities, balancing short-term needs with long-term priorities + Ensure risk controls are in line with US Bank's risk appetite, ... report into the EVP, Chief Strategy & Corporate Development Officer of the organization, while directly working with, and...risk partners as needed on behalf of the business , ensuring full alignment with the CEO on all… more