- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line… more
- PNC (Pittsburgh, PA)
- …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 ... focus . Understanding and experience with data quality, data governance , and data lineage as well as establishing data...USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance ... (GRC) Analyst to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent ... a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC… more
- PNC (IL)
- …an opportunity to contribute to the company's success. As a Compliance Program Advisor , you will be within PNC's Retail Organization supporting the Risk, Change, ... be available in all geographic locations. The Compliance Program Advisor should have the following: * Capital Markets and...Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Enterprise Compliance organization, you will be based in Pittsburgh, ... This position will support Retail Deposits, Distribution, and Operations, and Deposit Fraud Risk mitigation within Enterprise Compliance. You will be working within… more
- PNC (Cleveland, OH)
- …to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The ... through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist… more
- Fiserv (Alpharetta, GA)
- …on a global scale, come make a difference at Fiserv. **Job Title** Data Engineering Advisor - Keying & Linking **What does a successful Advisor ** **of** **Data ... including data profiling, data cleansing, data validation, and data governance and will define data quality metrics, automate, and...experience. + 4+ years of hands-on experience in a senior software development role using Java & Python +… more
- Banner Health (Phoenix, AZ)
- …for the delivery of legal services for the Banner health enterprise. An advisor to the organization's Senior Management on matters, perform direct legal ... quality of outcomes and superior client service orientation. This position serves as advisor to the organization's senior management on matters related to… more
- Highmark Health (Austin, TX)
- …procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are managed according to ... on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements,… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Joint Operation Planner, Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex situations. ... and doctrine into planning. You'll be at rus ted advisor to our clients, and we'll look to you...activities + Knowledge of the c ond uct, activities, governance , business practices, or operation of Combatant Commands +… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... are in Dublin, Ireland. Learn more at experianplc.com Experian is looking for a Senior Vice President, FP&A and Strategic Finance to report to our North America… more
- Palo Alto Networks (Santa Clara, CA)
- …customers, partners and sales. **Your Impact** + Define 5G architectural and AI governance best practices + Solution Architecture & Deployment - Translate 5G pain ... use cases (eg, predictive maintenance, closed-loop automation, GenAI-driven customer ops, fraud detection, 5G slicing optimization, etc.) + Align internal product… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the...identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies… more
- MTA (Jamaica, NY)
- …while rooting out fraud , waste and abuse. Serve as a leading advisor in managing MTA and its subsidiary agencies' Corporate Policies & Procedures and internal ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more
- State of Arkansas (Little Rock, AR)
- …agency's or organization's internal controls, risk management processes, and governance practices. This role involves developing audit strategies, conducting ... management and a variety of assorted personnel, serving as a key advisor in ensuring the agency's or organization's financial and operational integrity. Primary… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …outcomes and provide strategic recommendations to mitigate future risks. Reporting & Governance + Provide regular reporting to senior leadership, including the ... will be responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies,… more
- S&P Global (New York, NY)
- …framework and is a fundamental moment that matters. This role will serve as an advisor and subject matter expert for all areas related to global payroll. You will ... over 44 countries. Your remit will involve partnering and collaborating across senior leadership in People, Finance, Technology, and divisional business lines. You… more
- embecta (Parsippany, NJ)
- …integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated industry, the individual will play ... transparency, and continuous improvement. This role requires strong collaboration with senior leaders across Finance, Legal, Compliance, IT, Quality, and Operations… more
- TE Connectivity (Houston, TX)
- …Units (BUs) in the ACL Sector. The ACL Sector Manager behaves as a trusted advisor and key team member within TE's Operational Compliance team for the ACL Sector. ... aspects of international trade. This role reports to the Senior Manager, GTS ACL Sector Americas, and is a...effectiveness of the operations + In partnership with GTS Governance and GTS Operation Service Center, establish and maintain… more