- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance . + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based...work to meet organizational and regulatory requirements. + Investigating compliance issues and irregularities. + Making risk -based… more
- American Express (New York, NY)
- …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director,… more
- NANA Regional Corporation (Herndon, VA)
- …Operating Companies in their interactions with the General Services Administration (GSA). The Senior Contracts Manager will play a critical strategic role across ... Federal IDIQ, GWACs, MACs, and agency-specific supplemental acquisition regulations is required. The Senior Contracts Manager will serve as the primary point of… more
- Allegro Management Company Llc (Clayton, MO)
- …coordinate audit requests and ensure timely completion. + Monitor internal controls and risk areas to ensure compliance across multiple states of operation. ... Allegro Living, LLC | Accounting Manager Location: Orlando, FL (highly preferred) Allegro Living,...growing organization. Following our recent merger with Spring Arbor Senior Living, we now operate a broad portfolio of… more
- Liberty Bank (Newington, CT)
- …+ Ensures that audit controls are followed to protect the Bank from unnecessary risk and exposure by supporting compliance with regulatory guidelines. + Resolves ... through initiatives and investment. SUMMARY OF THE JOB : The Branch Manager oversees the day-to-day operations of the branch, ensuring quality customer experiences,… more
- Bank of America (Atlanta, GA)
- …market and manages the market expenses. The MPWCRM partners closely with the Senior Private Wealth Client Relationship Manager (SPWCRM) to support the ongoing ... Private Wealth Client Relationship Manager Atlanta, Georgia **To proceed with your application,...Responsible for identification, follow up, escalation and reconciliation of compliance and other risk matters, and partnering… more
- Huntington National Bank (Charlotte, NC)
- …Advisors supporting a Retail Banking branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance , field operational ... Description Summary: The HFA Region Manager is an excellent career opportunity to lead...complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance for… more
- CIBC (Chicago, IL)
- …management, and senior executives across a range of functions including Risk Management and Technology. + Share governance best practices, based on regulatory ... **KNOWLEDGE AND SKILLS** + 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian bank… more
- American Express (New York, NY)
- …an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...and drive business impact + Communicating results to partners, senior leadership and various model committees + Critical Factors… more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair… more