- Commerce Bank (St. Louis, MO)
- …in supporting the Manager of Investor Relations, Director of Finance and Corporate Development, the Chief Financial Officer and other executives in preparing for ... and other external documents), while ensuring consistency of key messaging, regulatory compliance , and best practices + Work with the website team to provide… more
- Truist (Richmond, VA)
- …role involves analyzing legal spend, budgeting, planning, forecasting, and ensuring compliance with related policies and procedures. The ideal candidate will have ... Functions. The position will work closely with the Head of Legal Operations, Senior Legal Managers and the Chief Legal Officer. Role has in office expectations… more
- JPMorgan Chase (Tampa, FL)
- …economic development, and community-based organizations. As a Community Development Banking Senior Associate within our Commercial Real Estate team, your initial ... and approval process for acquisition, construction, and/or permanent loans sourced by senior banker colleagues. You will report to a CDB Banker, but will… more
- Daisy Brand (Dallas, TX)
- …Position Type Full Time Description Position Overview The Director of IT is the senior manager for information technology (IT) within Daisy Brand to be based in our ... Dallas, Texas corporate office. The Director of IT will be a...leadership to ensure technology solutions drive efficiency, quality, and compliance in a high-caliber production environment. Specific responsibilities will… more
- USAA (Charlotte, NC)
- …standards with the ability to effectively communicate and provide expert counsel and recommendations to senior management regarding accounting, financial ... application of GAAP and STAT to finance and accounting employees and senior management. + Creates, maintains and ensures implementation of appropriate accounting… more
- JPMorgan Chase (Jersey City, NJ)
- …a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director in Global Technology Standards & ... and expertise in technology-risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will… more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. ... reports, and regulatory audits or examinations. + Support enterprise risk management, compliance reviews, and policy audits under the direction of the Chief Legal… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous ... includes developing and implementing advanced investigative techniques, ensuring regulatory compliance , and driving process improvements to reduce organizational risk.… more
- PennyMac (Plano, TX)
- …interact effectively with internal and external stakeholders at all levels, including senior management and legal counsel + Strong analytical, problem-solving, ... of all essential legal documents, ensuring the highest levels of accuracy, compliance , and legal soundness. Develop document strategies for complex or unique… more