- Citizens (Tarrytown, NY)
- …account opening, closing and maintenance, settlements, fee processing, etc.. + Partner with Sr . Leaders and Risk to lead the preparation activities and ... while intimately focusing on each client's unique circumstances. The Investment Operations Sr . Manager will be responsible for effective and efficient oversight of… more
- Wells Fargo (Charlotte, NC)
- …and risk control development + Interpret policies, procedures, and compliance requirements **Required Qualifications:** + 5+ years of Experience in CIB Portfolio ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Participate in the...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Humana (Springfield, IL)
- …segment auditable entities are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk and compliance ... statistical records and the activities of various departments to ensure compliance with the organization's policies, procedures and standards. The Director, Internal… more
- Wells Fargo (Atlanta, GA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- CIBC (Chicago, IL)
- …Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr . Consultant is a key member of the team. This person will be a highly ... Viya and external tools. The individual will also assist senior team members with Model Risk Management...AML data into actionable insights that drive business and compliance outcomes. + **You act as an analytics owner.**… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and provide… more
- Navarro Inc. (Idaho Falls, ID)
- Navarro Research and Engineering is recruiting a NEPA Sr . Consultant (Consulting - Remote) 3660. Navarro Research & Engineering is an award-winning federal ... Eligibility: Must be a US Citizen Navarro Research and Engineering is seeking a Senior Consultant (NEPA) to serve as a technical reviewer and Subject Matter Expert… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr . Corporate Counsel & Chief Privacy Officer Date: Aug 25, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Corporate Counsel and Chief Privacy Officer is responsible for managing the… more