- BNP Paribas (Jersey City, NJ)
- …Optimization, FIU/BLRA/QA, and Project Management. KYC is seeking a VP-level advisor to provide compliance coverage primarily for Financial Institutions clients ... corporate values and displays high ethical standards. Responsibilities Provide Compliance advice and support to Business Lines, Due Diligence Teams, and Compliance… more
- Stantec (Pasadena, CA)
- …limited to: general program and project management services (scheduling, cost controls , risk management, change management, document control , interface ... invoice review, and achieving financial goals. Serving as a trusted advisor to the client. Pro-actively identifying client needs and programmatic initiatives… more
- Vanguard (Charlotte, NC)
- Join the new Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management ... be essential in ensuring effective risk management, robust processes and controls , strong oversight, and operational resilience. Responsibilities: + Risk Management:… more
- Vanguard (Charlotte, NC)
- Join the new Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) ... Division. Reporting to the AWM Head of Controls and Governance , this leader will build...and implementation of a divisional framework that promotes strong governance and a sustainable risk and control … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Risk Advisor partners with the ... As part of the first line of defense, the GCO provides risk advice , effective challenge, issues management, controls testing, risk reporting, and business… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The GCO ( Governance and Controls Organization) Senior Risk Advisor partners with the Corporate Finance and ... As part of the first line of defense, the GCO provides risk advice , effective challenge, issues management, controls testing, risk reporting, and business… more
- TD Bank (Charlotte, NC)
- …Advice channels, Talent Acquisition, HR Operations), as well as Finance and the Governance & Control teams to provide direction on both individualized complex ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Capital One (Richmond, VA)
- …expert advice , influence adjustments to the processes, procedures, and controls + Perform UDAAP validations and reviews + Active involvement with compliance ... Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance... is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter… more
- BMO Financial Group (New York, NY)
- …might be the perfect opportunity for you. Develops or maintains an effective financial governance and controls framework that defines the ways and methods ... accountability for follow through. + Acts as a trusted advisor on governance matters. + Influences and...new or changing regulations and assessing impacts to the governance framework. + Provides advice and guidance… more
- BMO Financial Group (New York, NY)
- …Develops and monitors the market risk management framework that includes the governance framework and practices leveraged across BMO to manage market risk. Provides ... policies and standards, methodologies, and controls to increase transparency, accuracy and consistency across groups....Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy… more
- Truist (Richmond, VA)
- … control environment. + Provide direction and guidance in the development of controls and governance mechanisms within the BU. + Execute, facilitate and ... review the following job description:** The Business Unit Risk Advisor II serves as a trusted, first line of...risk data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising on effective… more
- Truist (Greenville, NC)
- … control environment. 10. Provide direction and guidance in the development of controls and governance mechanisms within the BU. 11. Execute, facilitate and ... review the following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership in its...Business Unit leadership in its management of risks and controls as well as its execution of risk program… more
- PNC (OH)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor Senior, you will be within PNC's Risk, Change, Experience, Strategy (RCES) ... position may not be available in all geographic locations. The AML Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive… more
- Vanguard (Chesterbrook, PA)
- …internal controls , and influence senior leadership to improve the control environment. Collaboration with collaborating groups across divisions is crucial, and ... department is seeking a Senior Engagement Manager within our Advice & Wealth Management (AWM) team! This role is...to share knowledge and perspective on topics related to governance , risk, control and areas of expertise… more
- Capital One (Richmond, VA)
- …through advice , influence adjustments to the processes, procedures, and controls + Review Complaints generated from lines of business and provide guidance ... Compliance Privacy Advisor , Senior Associate Capital One's technology transformation has...and international privacy laws and regulations. The Process and Governance (ProGov) team sits in the second line of… more
- Southern California Edison (Irwindale, CA)
- …findings for management and determines opportunities that enhance the productivity of key controls + Pinpoints problems with risk control and adverse trends and ... Join the Clean Energy Revolution Become a Privacy Compliance Advisor at Southern California Edison (SCE) and build a...and sharing of customer data. You will provide expert advice on privacy regulations (eg, CCPA/CPRA, TCPA, CAN-SPAM among… more
- Truist (Raleigh, NC)
- …America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I - Fraud Solution Services engages with Business Unit ... stakeholders in its management of risks and controls as well as its execution of risk program...Unit for moderate and low complexity areas. Provide risk advice for business stakeholders. The Enterprise Operational Services (EOS)… more
- Fannie Mae (Plano, TX)
- …across the enterprise to provide thought leadership. You will focus on risks, controls , and governance in the Enterprise Risk Management and Compliance and ... Compliance and Ethics (C&E) team, you will provide expert advice on and guide a team in assessing and...MAKE* The ERM and C&E - Internal Audit - Advisor role will offer you the flexibility to make… more
- USAA (San Antonio, TX)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... **Executive Director** for our **IT/Info Security Risk Management & Governance ** team. We offer a flexible work environment that..._** The successful candidate will serve as a key advisor responsible for recognizing and reporting IT and IS… more
- Truist (Raleigh, NC)
- … control environment + Provide direction and guidance in the development of controls and governance mechanisms within the BU. + Execute, facilitate and ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...within the Technology Business Unit. Provide strategic insight, risk advice and influence to assigned Business Unit. Concur with… more
