- TradeStation (Plantation, FL)
- …of Account ServicesThe Skills You Bring: Knowledge of account opening risk management and Anti-Money Laundering policies, procedures, regulatory requirements ... #WeAreTradeStationWho We Are:TradeStation is an online brokerage firm seeking to level the playing field...holistic thinker who can make quick decisions based on risk and procedures, is very task oriented, and can… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the PB business, Financial Crime Risk Management Group, Market Compliance, PB Operations and Governance and ... details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- JB Hunt Transport (Farmers Branch, TX)
- …Branch, TX - 4201 Spring Valley Road Job Title: Director I, Brokerage Department: Sales, Marketing & Product Management Country: United States of America ... Management -Entry Level, Business Administration Job Opening ID: 00549127 Director I, Brokerage (Evergreen) (Open) "This job description has… more
- Friedman Management Company (Farmington Hills, MI)
- …interior design, full service accounting, physical property management , construction management , financial analysis and risk management , and strategic ... & CEO https://www.linkedin.com/in/friedmanrealestate/ - Gary Goodman - Senior Managing Director of Brokerage & Innovation https://www.linkedin.com/in/gary-goodman-20bb992/ -… more
- Citigroup (New York, NY)
- …of financial transactions in coordination with the Institutional Banking team. The Director Salesperson also serves as an intermediary in trading for clients. The ... Citi's client footprint and maximize associated revenue while working with management /colleagues to establish a clear marketing plan with defined priorities, market… more
- RTX Corporation (Andover, MA)
- …or BBN team: Brief Department Description We have an opening for an Associate Director , Risk Management & Insurance in Raytheon Technologies (RTX) Treasury ... and insurance. This position reports directly to the Director of Risk Management &...+ MBA preferred + Minimum of 10 years of Risk Management and/or Brokerage experience… more
- Live Nation (Houston, TX)
- …embrace these qualities, so if this sounds like you then please read on! THE ROLE The Director of Risk Management is a key member of the Corporate Risk ... experience in a large multinational corporate risk management environment, insurance company or brokerage (experience in a corporate risk management… more
- Citigroup (New York, NY)
- …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... consumer banking and credit, corporate and investment banking, securities brokerage , transaction services, and wealth management . Our...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… more
- CBRE (Manhattan Beach, CA)
- Project Management Director Job ID 169056 Posted 28-May-2024 Service line GWS Segment Role type Full-time Areas of Interest Construction, Project Management ... America **About the role** The purpose of the Project Management Director Greater Los Angeles, is to...Key focus areas include scope, budget, schedule, quality and risk management . + Develops new business growth… more
- CBRE (Plano, TX)
- Project Management Director Job ID 170101 Posted 05-Jun-2024 Service line GWS Segment Role type Full-time Areas of Interest Construction, Design, Project ... of America **About the Role** As a CBRE Project Management Director , you'll be responsible for department-related...+ Experience in leading a diverse workforce including project management , operations, sales, and finance and brokerage … more
- Michigan State University (East Lansing, MI)
- … Management , Full Time (90-100%), Non-Union, Remote-Friendly Working/Functional Title Executive Director , Risk Management and Insurance Position Summary ... PRIMARY FUNCTION OF POSITION The Executive Director of Risk Management and...and deductibles. + Prepare proposals and manage externally contracted risk management services including insurance brokerage… more
- Wells Fargo (Charlotte, NC)
- …We support our vision with four strategic pillars: Integrated Business Advice, Risk Management , Talent & Leadership Development, and Operational Excellence. ... & Investment Management (WIM) provides personalized wealth management , brokerage , financial planning, lending, private banking,...as a contributing member of the applicable business and risk management committees. + Follow and ensure… more
- Comerica (Fort Lauderdale, FL)
- …WM model in this geographic area and will also have responsibilities around risk management and retaining and recruiting top talent. Responsibilities * ... Private Wealth Regional Director This position will be responsible for the...responsible for the following primary accountabilities: Regional Manager has management responsibility for brokerage , investment management… more
- Truist (Atlanta, GA)
- …activities to identify potential changes impacting risk profiles. 9. Leverage expert risk management or internal audit knowledge to assess relevance of audit ... preferably with a large financial services firm. 3. Advanced knowledge of banking, risk management , and audit practices with strong understanding of broader … more
- Lockheed Martin (Bethesda, MD)
- …internationally\. **Basic Qualifications:** \- Minimum 10 years of experience in corporate risk management , insurance brokerage , or insurance company ... fast paced cultural environment\. The position reports to the Director , Property & Casualty Risk in Bethesda,...challenges **Desired Skills:** \- 15 years experience in corporate risk management , insurance brokerage , or… more
- Vanguard (Malvern, PA)
- Compliance Director , Regulatory Exam Response Advocate for all investors Vanguard has been in trusted with over $8 trillion in client assets by doing what's right ... and compliance support. As a trusted leader, the Compliance Director , Regulatory Exam Response will provide direction to a...reviews. As a critical member of the Distribution & Brokerage Compliance team, this leader along with direct reports,… more
- Charles Schwab (Southlake, TX)
- …degree required; advanced degree preferred + Minimum 15+ years of compliance risk management leadership experience from a diversified financial services ... management and the Board. + Leadership experience executing compliance risk management principles, methodologies and tools, and governance principles and… more
- Capital One (New York, NY)
- …and state laws and regulations (eg, FINRA, NASDAQ and SEC), within an enterprise-level risk management framework. The BD CCO will gain and maintain in-depth ... York Commercial Broker Dealer Chief Compliance Officer - Sr. Director The Sr. Director will be the...The BD CCO will interact with and advise senior management of the CBD LOBs and ensure effective methods… more
- Ankura (CT)
- …Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and tuning ... + Serve as lead contact for Client engagements including delegation of duties and project management ; + Serve as Subject matter Expert in the fields of AML / BSA /… more
- Bon Secours Mercy Health (Covington, KY)
- …care sites and clinicians are recognized for clinical and operational excellence. ** DIRECTOR , REAL ESTATE DEVELOPMENT** **| REMOTE** The Director , Real Estate ... upfront property due diligence to ensure project feasibility, and promptly identify and quantify risk exposure for the system. + Minimizes risk to the system by… more
