- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special!The OpportunityAs a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Advisor within PNC's Independent Risk Management (IRM) Enterprise Compliance Department organization, ... OCC, FRB, CFPB, FDIC, and SEC. * Experience working and interacting with senior management and regulators is required. * Strong executive presence: The ability to… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... from across the organization. + Act as an independent advisor for leaders and associates by facilitating the risk...environments can be improved + Act as an independent advisor for leaders in the development of key risk… more
- PNC (Pittsburgh, PA)
- …to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This position is primarily ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more
- Synchrony (Stamford, CT)
- …audits of Credit activities including evaluating underwriting, line management, compliance, governance , credit and fraud strategy, credit risk, models, ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible...credit topics. + Serve as a credit subject matter advisor and technical resource for the audit department. +… more
- BMO Financial Group (WI)
- Provides oversight, governance and monitoring of Fraud operations to drive consistency and quality ensuring that internal control processes are adequate and ... of results and expected actions. + Acts as a subject matter expert/trusted advisor on relevant regulations and policies. + Makes recommendations to senior … more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Finance Compliance Advisor **Travel Required** **:** Up to 25% **Clearance Required** **:** None **What You Will Do** **:** + Manage and ... supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary… more
