- M&T Bank (Clanton, AL)
- …. Identify, measure, respond, and escalate compliance risk issues to the Compliance Director and/or the Lines of Business (LOBs) as necessary . Work with ... **Overview:** Lead Compliance Risk Management activities throughout the...enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and… more
- USAA (Plano, TX)
- …Risk and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor Senior to improve our organization's security ... offers a significant opportunity to strengthen USAA's security and compliance posture through proactive risk management and...operations. + Communicates' results of risk and compliance work to governance committees, business process… more
- USAA (Tampa, FL)
- …**The Opportunity** USAA's Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in ... business products, services, and processes through a compliance / risk framework to ensure adherence to regulatory...be delivered to executives and board members. + Implements compliance risk management activities in accordance with… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate ... (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations...candidate will demonstrate the ability to challenge and support business initiatives. A minimum of 2 years of experience… more
- Capital One (Mclean, VA)
- Manager, Risk Advisor , Human Resources As a...to proactively identify and mitigate significant risks to the business . + Be able to contextualize risk ... professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Advisor to gain insights, and act as an effective… more
- Southern California Edison (Chino, CA)
- …strategic recommendations to senior leaders and executives based on risk priority and business need. In addition, the Senior Advisor in this role will lead ... **Join the Clean Energy Revolution** Become a **Senior Advisor for Safety Risk Management in...or more years of experience with health and safety compliance programs, activities, and systems. **Preferred Qualifications** + Certification… more
- Samsung SDS America (Santa Ana, CA)
- …now grown into a global top-level third-party logistics company. The Logistics Protection & Security Risk Advisor acts as a key consultant and advisor to the ... logistics solution called "Cello" in 2010, started its logistics business in 2012 and expanded its logistics business...a critical role in safeguarding company assets, ensuring regulatory compliance , and improving the overall risk posture… more
- TIAA (Frisco, TX)
- **Fraud Risk Sr Advisor ** The Fraud Risk...and Duties** + Drive the execution of the annual risk assessment of fraud in business areas across ... Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring...of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and… more
- Truist (Charlotte, NC)
- …and build better lives for our clients and communities. The Security Operations Risk Advisor is responsible for providing first line of defense end-to-end ... influences everything we do. The Enterprise Technology and Operations Business Unit Risk Management Team is a...monitoring processes related to identified risks. The Security Operations Risk Advisor works with the team to… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk ... in corporate processes. The Senior Manager, Compliance Advisor supports the line of business by:... compliance impacts + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Advisor Country:... actions to be taken. + Collaborates with complex business units and provides compliance risk ... including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance .… more
- Capital One (Plano, TX)
- Principal Associate, Risk Advisor (FS) As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional ... the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management. **In your… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As an Independent Technology Risk Advisor Sr within PNC's Risk Management organization, you will ... risk . * Ensures Technology and the Lines of Business communicate information security risk issues to... expertise while working with the businesses and other risk partners (eg, Compliance , Data, Technology and… more
- Truist (Charlotte, NC)
- … Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... following job description:** We are currently seeking a Senior Risk Advisor who will be aligned to...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Fannie Mae (Washington, DC)
- …the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Advisor role will offer you the ... maintain up-to-date knowledge of relevant industry and regulatory standards, best practices, and business processes used in model risk management. * Be a… more
- Capital One (Richmond, VA)
- Manager- Finance Data Risk Advisor (Hybrid) Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) ... of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance...business , product, and tech leaders to make grounded, risk -based decisions - identify themes to support the … more
- BMO Financial Group (Chicago, IL)
- …timely reporting and identification of action plans. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior ... + Leads/participates in the design, implementation and management of core business /group processes. + Administers and maintains operational risk program… more
- M&T Bank (Boston, MA)
- …emerging risks, changes to the regulatory landscape, and consideration of cost beneficial risk management opportunities for the business . The position may have ... on, the state of and/or concerns with the operational risk environment of the business function. +...may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong first line of ... The role requires effective and objective assessment of material risk taking by the business unit, prompt...or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation… more
- Capital One (Richmond, VA)
- …lending and treasury management products. Our clients aren't just our clients-they're our business partners. As a Compliance Advisor Manager supporting Small ... Compliance Advisor Manager Capital One's Retail...identify potential compliance risk and risk mitigation activities, and effectively challenge business … more
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