- Wells Fargo (Washington, DC)
- …balance regulatory effectiveness with operational feasibility + Collaborate with **line of business ** , **compliance, risk , and legal stakeholders** to ensure ... **Washington, DC** . The Wells Fargo job profile is ** Senior Lead Government Relations Specialist** . **In this role,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Scotiabank (Dallas, TX)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Director, Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:**...business units to provide litigation, cyber, and regulatory risk perspectives and assessments. + Remain abreast of significant… more
- Publix (Lakeland, FL)
- …join our corporate legal team, not a law firm-where you'll be embedded in the business and directly influence how we manage risk across our retail operations in ... and litigated claims. + Provide strategic legal counsel to senior leadership and cross-functional teams. + Oversee legal cost...license. **Preferred Qualifications:** + JD plus a degree in Risk Management, Business , Finance, or related field.… more
- HSBC (Buffalo, NY)
- … Management Framework, and ability to provide guidance and advice to the senior business stakeholders on a variety of Risk and Control topics, including ... + Facilitate senior management decision making by providing assessments of risk and control environment, oversight of continuous monitoring plans, oversight… more
- Citigroup (San Antonio, TX)
- …closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- CalSTRS (Sacramento, CA)
- Job Posting: Senior Portfolio Manager, Total Fund Management State Teachers' Retirement System JC-492472 - Senior Portfolio Manager, Total Fund Management ... The CalSTRS Investments Branch is seeking an experienced individual to work as a Senior Portfolio Manager on the Total Fund Managment (TFM) team. The TFM team is… more
- M&T Bank (Buffalo, NY)
- …employee relations matters with significant impact to a specialized and complicated line of business . + Participate in, and often lead, senior level HR and ... equal opportunity. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ....of Responsibilities** : Through regular and close partnership with senior leaders in the assigned line of business… more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... will need to collaborate with diverse stakeholders and drive communications at senior levels, applying in-depth understanding of the business and client… more
- M&T Bank (Rochester, NY)
- … risk associated with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Syracuse **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the on going… more
- Hills Bank (Hills, IA)
- …and continuous improvement. + Promote strong cross-functional collaboration with IT, risk , compliance, legal, facilities, and business units to ensure ... Bank and let us surprise you with even more perks! SCOPE: The Senior Vice President, Enterprise Security and Cyber-Resilience is responsible for leading the bank's… more