- Citigroup (Tampa, FL)
- …that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- Valmont Industries, Inc. (Omaha, NE)
- …+ Shape and disseminate enterprise financial policies that support long-term corporate financial objectives and regulatory compliance . + Direct, coordinate, ... personnel on various accounting and reporting matters, including enterprise-wide compliance of account reconciliation policies and the strategic deployment if… more
- Aegon Asset Management (Cedar Rapids, IA)
- …General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and Government and Policy Affairs. ... of long term care, universal life, and variable and fixed annuities. These are supported by Transamerica Corporate , which includes Finance, People and Places,… more
- Citigroup (New York, NY)
- …+ **Stakeholder Engagement:** Build strong, collaborative, and constructive relationships with senior leaders across Investment Banking, Compliance , Legal, and ... **About the Role:** This is a senior leadership position within Banking & International Risk...identify any vulnerabilities related to the issuance process. + ** Compliance Risk:** Ensure that all activities comply with regulatory… more
- Wells Fargo (Charlotte, NC)
- …Complete in-depth property level analysis and market research + Work with outside counsel , internal compliance , and our loan closing teams to close modifications ... ** Corporate & Investment Bank (CIB)** delivers a comprehensive...requiring exceptional understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more
- USAA (Denver, CO)
- …decision-making. + Partner with Government & Industry Relations, Attorney, and Compliance Advisors to manage relationship with local regulatory agencies and industry ... + Collaborate with key stakeholders including Pricing, Underwriting, Claims, P&C Counsel , Military Affairs, Affinity, Experience and Marketing to drive alignment on… more
- Robert Half Legal (Duluth, GA)
- …use, and environmental regulations impacting real estate projects. * Provide legal counsel on banking regulations, compliance matters, and financial instruments. ... The ideal candidate will have an interest in real estate, banking, corporate law, and litigation, providing comprehensive legal services tailored to client needs.… more
- Envista Holdings Corporation (Brea, CA)
- …Strategy & Corporate Development **PRIMARY DUTIES & RESPONSIBILITIES:** + Drive corporate strategy development with the senior executive team and manage the ... **Job Description:** Envista is searching for a Director, Strategy to drive corporate strategy development with the executive team. The ideal candidate will have 2-4… more
- TD Bank (New York, NY)
- …enabling significant business growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are looking for a Business Systems ... strategic technology solutions in the Global Transaction Banking space for corporate clients. **Job Description Summary** Plans, manages, and leads the delivery… more
- Bechtel Corporation (Houston, TX)
- …advisory role as requested on other department projects as required. Provides counsel , guidance and assistance in the areas of construction procedures, logistics, ... resources as assigned and coordinates the activities with designated manager and corporate craft resources department. + Administers a security plan and coordinates… more