- Charles Schwab (Lone Tree, CO)
- …FICO Blaze Advisor , FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics Environments + Case Managers + Administrative ... is to protect our client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk… more
- Guardian Life (New York, NY)
- …Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in developing fraud controls, fraud monitoring and ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- DataVisor (New York, NY)
- …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Health Commercialization Advisor , Senior The Opportunity: To achieve an organization's mission, leaders need strong team members who can support health ... biomedical innovation or bringing innovations to market, our clients need an advisor who can help advise clients on comprehensive commer cia lization strategies.… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Senior Advisor , Data Protection at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... Champion organization-wide security awareness programs, fostering a "security-first" culture. As a Senior Advisor , Data Protection, your work will help power our… more
- Edward Jones (St. Louis, MO)
- …Jones Financial Advisor highly preferred. * Bachelor's degree in a business -related field is strongly preferred * Ability to seek, receive and implement ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One,… more
- Commerce Bank (Kansas City, MO)
- …and Fraud policies. Assure adherence to applicable regulations and business line policies and procedures. Review and analyze data to form conclusions ... the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors that… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd Line of Defense Business Resiliency Risk organization, you ... manager's discretion. - Provide independent oversight and challenge to the Business Resiliency and Operational Resilience Program - Actively monitor evolving… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Economic-Sanctions-Compliance- Advisor \_25016108) **Job Description:** At Bank of America, we are… more
- PNC (Tampa, FL)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...**Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties,… more
- Vibe Credit Union (Novi, MI)
- …to ensure smooth onboarding, and training. + Onboard new digital banking solution for business membership + Work with Senior . Leadership to bring on complex ... to explore this exciting opportunity at Vibe! Position Purpose The Treasury Solutions Advisor is responsible for leading the implementation and onboarding of a new… more
- American Express (Phoenix, AZ)
- …by driving functional requirements + Be a trusted advisor for key business stakeholders for matters related to Fraud Servicing Strategy + Communicate ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management...have a meaningful impact on our customers and our business . The successful candidate will join the Bank Money… more
- Forward Air (Dallas, TX)
- The Senior Manager, Ethics & Compliance for the Americas...Ethics & Compliance Officer and act as a key advisor to business units in the Americas. ... Expertise in anti-bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, data privacy, and third-party compliance. + Direct...leadership and advisory skills to act as a key advisor to business units. + Excellent communication… more
- Red Hat (Raleigh, NC)
- …oversight of comprehensive compliance controls within Red Hat's partner ecosystem. This senior role is responsible for mitigating corruption, fraud , and legal ... team, you will work closely with the Partner Ecosystem, Business Controls, and other teams to embed and maintain...OEMs, and cloud providers. + Act as a trusted advisor to senior leadership across Partner Ecosystem,… more
- S&P Global (Princeton, NJ)
- …promoting a unified approach to technology spending. + Serve as a trusted advisor to senior leadership, providing expert guidance for Technology initiatives and ... Role:** We are seeking a highly skilled and experienced Senior Director or VP of Financial Planning & Analysis...our CTOs and CIOs on the financial impacts of business decisions, helping to navigate complex technology cost allocations… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… 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
- S&P Global (New York, NY)
- …11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... across a broad range of non-financial corporate sectors. + Act as an advisor to S&P analysts on discerning accounting, financial reporting and key disclosures. +… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions ... Risk at the link below. https://risk.lexisnexis.com/insurance About the Role The Senior Director, Market Intelligence will serve as the architect and executive… more