- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... transparency of the control and management of the data compliance risks consistent with the bank 's risk...area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in… more
- Flatirons Bank (Boulder, CO)
- …other areas for improvement in the Justice Escrow Software. * Adhere to Bank policies, government regulations and legal requirements.* Perform other operational ... from one or more defendants after a lawsuit or legal claim is resolved. This arrangement provides plaintiffs and...+ Basic knowledge of related state and federal banking compliance regulations, and other Bank operational policies… more
- FirstBank PR (San Juan, PR)
- Job Summary: The VP Legal Counsel is responsible for all legal activities within the Bank 's Florida Region, overseeing the legal team and ensuring ... business, operational, and administrative units in the region. The VP Legal Counsel supports the Corporation's ...contracts and agreements with vendors, partners, and clients, ensuring legal compliance . + Manage relationships with external… more
- TD Bank (New York, NY)
- …risk. + **Stakeholder Management** + Partner with Front Office, Sales, Technology, Finance, Legal , and Compliance to design processes and resolve complex issues. ... + Drive technology enhancements to support business growth. + Ensure compliance with regulatory requirements and internal policies. **Qualifications** + 8+ years… more
- University of Maryland, Baltimore (Baltimore, MD)
- …Sciences Research Park (RPC) and UMB. The position will report jointly to UMB's Senior Vice President for Economic Development and the Board of Directors of RPC. ... Exempt Staff* **Organization:** **Research and Development - Office of the Vice President * **Title:** *Director, UniverCity District Partnership* **Location:**… more
- Athene (West Des Moines, IA)
- …inclusive and dynamic work environment at our various locations. Purpose: The Assistant Vice President of Liability Risk will have lead responsibility for ... headquarters. Applicants from both locations will be considered. Accountabilities: The Assistant Vice President of Liability Risk will report directly to the… more
- The Hertz Corporation (Atlanta, GA)
- …Financial Reporting, Accounting, and Tax teams. This full-time position reports to the Vice President , Chief Counsel, Finance & Governance and is based in ... security agreements, guarantees, and other debt documentation. + Provide support on legal and compliance aspects of the Company's cash management operations,… more
- Citizens (Philadelphia, PA)
- Description The Vice President - Public Affairs Market Manager reports to the Head of Public Affairs to establish and execute the philanthropic and community ... partnership strategies for the bank 's Greater Philadelphia market based on a data-driven, portfolio...business lines. + Strict adherence to corporate risk and compliance guidelines and policies to ensure favorable audit results.… more
- SMBC (Jersey City, NJ)
- …with AML policy and procedures. **Role Objectives** + Working with the FIU VP , ensures department's compliance with all regulatory practices outlined by CPAD ... and training of staff. Ensures the team's understanding of regulatory practices and Bank policies and procedures. + Collaborates with VP to achieve improvements… more
- Scotiabank (Dallas, TX)
- …strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + ... throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance… more