- Southern California Edison (Rosemead, CA)
- …alignment with emerging technologies? If so, we invite you to apply for the Senior Advisor , Data Quality Standards position at Southern California Edison (SCE). ... you passionate about data and its role in driving business value, innovation, and sustainability? Do you have the...Become a ** Senior Advisor , Data Governance & Engineering Standards**… more
- Southern California Edison (Rosemead, CA)
- …privacy, and compliance? If so, we invite you to apply to become a ** Senior Advisor , Information Protection** at Southern California Edison (SCE) and build a ... (eg, data sharing agreements, data retention policies, data protection solutions). As a ** Senior Advisor , Information Protection,** your work will help power our… more
- EFI Global (Philadelphia, PA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... diverse backgrounds and collective insights empower clients to make better-informed business decisions. EFI's combination of global solutions and local expertise has… more
- PNC (Pittsburgh, PA)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... contribute to the company's success. As a Compliance Program Advisor , you will be within PNC's First Line of...programs to identify and prevent illegal, unethical, or improper business practices. Coaches and mentors junior staff and raises… more
- Vanguard (Malvern, PA)
- …Vanguard's retail client division. In this role you will: + Partner with senior business leaders on top strategic priorities, including new product development, ... management in Legal, Compliance, Divisional Risk, Enterprise Security and Fraud , and Internal Audit to develop best-in-class risk management...the performance of risk assessments by serving as an advisor on business risk exposures. + Work… more
- PNC (Cleveland, OH)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Strategy Office, you can be based in Pittsburgh, PA;… more
- PNC (Cleveland, OH)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... contribute to the company's success. As a Compliance Program Advisor within PNC's Enterprise Compliance organization you will be...issues management, and providing credible challenge to line of business activities. Knowledge of one or more of the… more
- PNC (DE)
- …have an opportunity to contribute to the company's success. As an ALM Sanctions Advisor Sr within PNC's , Retail AML Compliance Advisory Organization you may be ... **Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Governance & Controls Advisor , you will support the US Private, Personal and Digital Banking ... Collaborate with management to understand activities executed across each business (Private Banking, Personal Banking, Community Development, Client Support Center,… more
- PNC (Raleigh, NC)
- …risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed rule changes and ... We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in...outsourcing of AML functionality. Working in conjunction with both business line risk representatives and 2nd line business… more
- HP Inc. (Palo Alto, CA)
- The Executive Protection Advisor is responsible for physical security, risk identification, and mitigation for HP. Reporting to the Director of Executive Protection, ... standards, practices, and programs to support regional and global business and security initiatives o Assesses security exposures and...o Valid up-to-date passport o Ability to interact with senior management o Be a poised leader and collaborator… more
- Fannie Mae (Washington, DC)
- …process for multifamily loans. *THE IMPACT YOU WILL MAKE* The Multifamily Underwriting - Advisor role will offer you the flexibility to make each day your own, while ... maintaining procedures and internal credit guidance of the Multifamily Credit Underwriting business . * Build out oversight framework to enhance ability to address… more
- Occidental Petroleum (Houston, TX)
- Title: IT Advisor Systems Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... Our Oxy Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business while reducing… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior in AML, you will analyze complex business ... or analysis). + Acts as a trusted data visualization advisor to the partner/end-user to drive business ...partner + Over 3 yrs Financial Crimes Work Experience ( Fraud , AML, Disputes) + Over 2 yrs Experience in… more
- JPMorgan Chase (Brooklyn, NY)
- …a part of a vibrant team committed to delivering excellence. As a Cash Management Consultant Senior in Business Banking, you will play a crucial role in the ... knack for identifying, proposing, and delivering Cash Management Consultant Senior ? As a Cash Management Consultant Senior ,...business development process, acting as a trusted … more
- Edward Jones (Tempe, AZ)
- …of brokerage operations, banking operations, risk management, investigations, forensic accounting, business , finance, fraud or anti-money laundering a plus. + ... support a strong anti-financial crime program (AML, Internal and External Fraud ). This department partners with branch teams, other home-office departments,… more
- USAA (Plano, TX)
- …conducts its work through execution of its programs in adherence with the CRR business plan. The CRR Programs include but are not limited to Continuous Monitoring, ... Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk &...analytics discussions within the CRR Programs with CRR and business partners. Engages with peers, managers, and leaders across… more
- BMO Financial Group (West Des Moines, IA)
- As a Licensed Senior Premier Relationship Manager at BMO Bank, you will: + Enjoy the autonomy to proactively manage and build an assigned portfolio of clients across ... solutions. + Partner one on one with a Financial Advisor to guide clients through the financial planning process....recommendations on products, pricing, and services; links customer to business partner experts based on key financial decisions. +… more
- Mastercard (Harrison, NY)
- …measurement. *Manage agencies, internal and external stakeholders. *Serve as a trusted client business advisor and own senior client relationships from ... - one that makes better decisions, drives innovation and delivers better business results. **Title and Summary** Growth Marketing Senior Managing Consultant,… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. The **SAP Technical Integration Senior Analyst** supports and maintains integrations between SAP and non-SAP applications, ... and governance. Responsibilities include managing daily techno-functional issues, translating business requirements into technical needs, designing and developing interfaces… more