- USAA (San Antonio, TX)
- …business value and enhance the organization's reputation. + Expert understanding of the financial services industry and regulatory landscape as it relates to the ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- First Horizon Bank (New Orleans, LA)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... routines effectively, aligning with our Purpose, Values, and Action to deliver financial guidance and support. + Provide regular coaching, feedback, and performance… more
- CVS Health (Irving, TX)
- …and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among ... all contract requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the organization * Mentoring less experienced team members * Providing expert counsel to senior technology leadership **Required Qualifications** + 5+ years of Java… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... you will:** + Collaborate with CIB leadership and provide counsel on events and industry research conferences + Lead...timing of key initiatives + Manage project budgets, develop financial projections and analyzing variances + Function as a… more
- CyrusOne (Aurora, IL)
- …be accountable for asset-level strategy, customer retention and renewals, capital planning, compliance with legal and regulatory obligations, and building strong ... and maintain compliance . + Collaborate with internal stakeholders and outside counsel on legal matters. + Ensure compliance with all customer contracts… more
- First Horizon Bank (Lafayette, LA)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... routines effectively, aligning with our Purpose, Values, and Action to deliver financial guidance and support. + Provide regular coaching, feedback, and performance… more
- Main Street Bank (Southborough, MA)
- …in every interaction, they identify customer needs and offer tailored financial solutions, ensuring a hassle-free banking experience. Under the direct supervision ... participates in before/after hours and weekend community events. + Ensures compliance with Bank Secrecy Act regulations and internal/operational risk controls,… more
- Capital One (Mclean, VA)
- …other relevant cloud engineering/architecture certifications). + Demonstrated experience with financial sector regulatory practices and providing effective ... should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO...processes and approaches, driving impactful changes. + Provide expert counsel on the development and implementation of robust policies… more