- Amerantbank (Coral Gables, FL)
- …of customer visitation and receipt of financial statements as required for certain hig risk accounts.Depending on the business unit , this could include ... The BSA Business Line Liaison III serves as...to BSA Management, as appropriate.Provide periodic status reports to business unit heads regarding timeliness and quality… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Fidelity's brand. You will work primarily with the Cloud and Platform Engineering (CAPE) business unit , but also work closely with other Fidelity technology and ... business owners, Compliance teams, Enterprise Cybersecurity (ECS), Corporate Audit...risk related systems issues, and serve as a liaison for technology risk managementDetermining appropriate KPIs/KRIs… more
- Fidelity TalentSource LLC (Boston, MA)
- …fraud for enterprise-wide financial products and services, working closely with business unit partners, vendors, fraud detection, investigation, surveillance and ... Job Description:The Role Fidelity s Financial Intelligence Unit (FIU) is seeking a motivated Squad Leader/Product...Coordinating sprints and scheduling releases. Serving as the technical liaison to the supported business groups. Leading… more
- Fidelity TalentSource LLC (Westlake, TX)
- …of contracting services and integrating the contracting process into business unit 's processes and procedures Acting as a liaison across multiple functions ... Contracts team is an organization of professionals who lead the legal, risk and business contractual framework for trust and other service agreements with our… more
- Amerant Bank (Miramar, FL)
- …i-wires.Report and handle Fraud cases with customers and Fraud Prevention Unit .Processes or requests reference Letters, checkbooks, Stop Payments, Debit Cards and ... inquiries and report any unusual activity that cannot be validated to BSA liaison and to supervisor. Prepares and keep updated KYC/KYA's and prepares annual… more
- Select Water Solutions (Oklahoma City, OK)
- …DetailsFull Time / Part Time: Full TimeFLSA Classification: ExemptBusiness Unit : InfrastructureReports to: VP of Technical Advisory & Special ProjectsTravel ... to ongoing construction projects of all sizes (+$150,000,000) in various business units ranging from pipelines, treatment facilities, risers, pump stations,… more
- Careers Integrated Resources Inc (Atlanta, GA)
- …Job Description: . The Regulatory Affairs Specialist II will support the IA business unit in meeting global registration requirements. . As a regulatory ... advises on impact of regulations, devises strategies for compliance, and liaison with regulatory bodies. . Investigates and resolves compliance problems, questions… more
- Regions Bank (Nashville, TN)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to ... processes, and tools **Additional Job Description** At Regions, the Operations and Technology Business Unit Risk Liaison partners with senior leaders to… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to ... units within Regions. This position will work with the Business Unit and the centralized Risk...and collaborating as a liaison with other business and functional areas + Provides risk … more
- Truist (Atlanta, GA)
- … Risk , Compliance Risk , Technology Risk , and the Business Unit Chief Risk Officers. 8. Liaison on all credit matters with Audit and ... materials. Thought leader for credit process change and efficiencies. Liaison to Audit Directors, Credit Risk Review...Risk Review Officers, Governance & Control Officers, and Business Unit Chief Risk Officers.… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the Third Party ... protecting all LOBs, customers, and third parties from unnecessary risk + Primary Business Liaison ...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Houston Methodist (Nassau Bay, TX)
- At Houston Methodist, the Patient Financial Liaison position is responsible for supporting patients who receive a long-term diagnosis such as cancer or transplant to ... beyond the course of treatment received at Houston Methodist. The Patient Financial Liaison position works with the patient from the first diagnosis and treatment… more
- Nuvance Health (Danbury, CT)
- …Under the direction of the Physician Outreach Manager, this position supports the business development needs of Nuvance Health. The Liaison is responsible for ... initiatives relating to activities to achieve service line objectives, retention of existing business and development of new business . Under the guidance of the… more
- Wells Fargo (Chandler, AZ)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management...moderately complex business specific programs, and provide risk management consulting to support the business … more
- T. Rowe Price (Baltimore, MD)
- …opportunity to join us and grow your career with us. About the Role The Investment Liaison at T. Rowe Price plays a critical role in bridging the gap between our ... with their financial goals and regulatory requirements. The Fixed Income Investment Liaison works to support portfolio management operations and is generally a… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... Banking/Financial Institutions/Investment Banking clients, Relationship Managers, Product Groups, Onboarding Unit , Quality Control, AML Advisory and other stakeholders +… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit , Quality Control, AML Advisory and other stakeholders + Partner… more
- Nuvance Health (Carmel, NY)
- …Day/Eve 10 Work Shift: M-F, 7am-5:30pm +1 wknd. per month/holiday rotation Org Unit : 1025 Department: Patient Access Exempt: No Grade: UN3 Salary Range: $20.08/hour ... manual skills/motor coordination & finger dexterity * Some occupational risk * Sedentary/light effort, may exert up to 10...impose an undue hardship on the operation of our business . If you believe you require such assistance to… more
- Discover (Riverwoods, IL)
- …will also liaison to the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business - unit specific approaches ... Compliance and Corporate Risk functions. This person will develop business - unit specific approaches and ensure accurate and timely implementation across all … more
- Nuvance Health (Danbury, CT)
- …Manual: significant manual skills/motor coord & finger dexterity Occupational: Some occupational risk Physical Effort: Medium to Heavy effort. May exert up to 35 ... odors, noise, human waste, etc. Company: Danbury Hospital Org Unit : 268 Department: Patient Access Exempt: No Salary Range:...impose an undue hardship on the operation or our business . If you believe you require such assistance to… more
