• Wealth Fraud Risk Officer Vice President

    Citigroup (Jacksonville, FL)
    …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
    Citigroup (10/29/25)
    - Related Jobs
  • Business Unit Risk Liaison - Digital [see…

    Regions Bank (Hoover, AL)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools **Additional Job… more
    Regions Bank (10/23/25)
    - Related Jobs
  • Markets E-Trading Risk & Controls (NAM)…

    Citigroup (New York, NY)
    …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line ...E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Design, deliver, and… more
    Citigroup (10/10/25)
    - Related Jobs
  • Risk Analyst Intern

    USAA (San Antonio, TX)
    …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in… more
    USAA (09/04/25)
    - Related Jobs
  • AML Analytics Senior Manager

    CIBC (Chicago, IL)
    …guidance to senior management and stakeholders on best practices, regulatory changes, and innovative risk mitigation strategies. + Cross-Functional ... in the Anti-Money Laundering (AML) space. Your responsibilities will include: + Strategic Risk Analysis: Lead the assessment of complex and emerging AML risks,… more
    CIBC (11/14/25)
    - Related Jobs
  • Regulatory Attorney III or IV

    TXNM Energy (Albuquerque, NM)
    …transferred into the position, the candidate must successfully pass a Personnel Risk Assessment , which includes identity verification and a criminal background ... Regulatory Attorney III or IV Location: Albuquerque, NM,...Maximum $121,529 - $164,065 - $206,600 SUMMARY: Expert or senior level attorney who conducts legal research, drafts more… more
    TXNM Energy (11/06/25)
    - Related Jobs
  • Director, Global Regulatory Strategy Lead

    Boehringer Ingelheim (Ridgefield, CT)
    …collaboration among team members, encourage cross-functional coordination and coordinate with the ( senior ) regulatory project manager to achieve regulatory ... reflect Boehringer Ingelheim's high regard for our employees. The Director, Global Regulatory Strategy Lead will provide strategic regulatory guidance and… more
    Boehringer Ingelheim (11/04/25)
    - Related Jobs
  • Director, Regulatory Supervision

    CIBC (New York, NY)
    …within Global Markets. The supervisory program is designed to reduce and manage regulatory risk by preventing violations from occurring as well as detecting ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Regulatory Supervision is primarily responsible for the supervision of… more
    CIBC (10/15/25)
    - Related Jobs
  • Associate Director, Regulatory

    University of Pennsylvania (Philadelphia, PA)
    …characteristics, accrual information and audit/monitoring findings; such reports will include an assessment of trial information, areas of potential risk or ... programs and resources, and much more. Posted Job Title Associate Director, Regulatory Job Profile Title Associate Director, Clinical Research Regulatory Job… more
    University of Pennsylvania (10/09/25)
    - Related Jobs
  • Senior Planning Engineer

    American Water (Mcmurray, PA)
    …within and outside of the company, including expert testimony, presentations to Regulatory agencies and Senior Company Management. _ *Knowledge/Skills*_ * Strong ... in either McMurray, PA or Mechanicsburg, PA American Water offices. The Sr Planning Engineer is responsible for strategic long-term water and wastewater system… more
    American Water (09/23/25)
    - Related Jobs