- Citigroup (Boston, MA)
- …HNW and UHNW clients. + Strong analytical and portfolio management skills, including risk management and compliance expertise. + Proven track record in ... Private Bank and Citi Private Bank brands _._ The Senior Wealth Management Relationship Manager is responsible for coordinating and managing relationships… more
- Huntington National Bank (Minnetonka, MN)
- …BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also ... strong collaborative relationships with internal partners, including finance, technology, operations, risk management , legal, compliance , and other internal… more
- Chenega Corporation (Huntsville, AL)
- … compliance with cybersecurity regulations. **Responsibilities** + Develop and maintain Risk Management Framework (RMF) documentation and reports to achieve ... **Req ID:** 37150 **Summary** **Senior RMF Specialist/Information System Security Manager (ISSM)** **Huntsville, AL** Are you ready to enhance...adequate security controls are in place to enable sound risk management decisions by the AO. +… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Fluor (Lebanon, IN)
- …advanced technologies and life sciences. This position provides oversight for contract management activities on projects both on individual contracts and as a ... working contract manager leading small to mid-sized projects. In coordination with...leading small to mid-sized projects. In coordination with Project Management and Client team, this position develops the contracting… more
- JPMorgan Chase (Jersey City, NJ)
- …change management , Office of Legal Obligations, Estimations and Model Risk Management , User Tool, and Intelligent Solutions Control Frameworks + ... with colleagues from the LOBs and Functions such as Compliance , Risk , Legal, HR, and Technology to...with background in controls, audit, SOX, quality assurance, operational risk management , or bank financial reporting +… more
- Wells Fargo (Birmingham, AL)
- …and lead onboarding through successful conversion + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Proven ... Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to join our team, focused on serving companies...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …resolve issues related to work allocation and daily operations with client management + Interpret policies, procedures, and compliance requirements + Collaborate ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …experience; Master's Degree preferred. + 5 years of financial services industry, risk , business controls or compliance management experience preferred. ... GENERAL FUNCTION: As first line of defense within technology risk management , provides business leadership related to...the second and third lines of defense (such as compliance , legal, enterprise risk and audit). Represents… more