- 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 ... This position offers a significant opportunity to strengthen USAA's security and compliance posture through proactive risk management and standard processes. We… 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 ... insights to be delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance … 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 ... Access Management (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations meet regulatory… more
- New York State Civil Service (New York, NY)
- …Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk , Compliance & Strategic Initiatives is the primary advisor to the VP, ... NY HELP No Agency Empire State Development, NYS Title Manager, Risk , Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary… more
- M&T Bank (Clanton, AL)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... to ensure processes are completed in an accurate and timely manner. The Senior Compliance Advisor operates under the firm's second line of defense independent… more
- Capital One (Mclean, VA)
- Manager, Risk Advisor , Human Resources As a Risk Advisor in Capital One's Human Resources Risk Team you will apply your risk management, project ... 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)
- **Join the Clean Energy Revolution** Become a **Senior Advisor for Safety Risk Management in the Safety Management System** (SMS) department at Southern ... of the safety risk management process across the enterprise. The Senior Advisor will have extensive expertise and full knowledge in developing and managing new… 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 ... a critical role in safeguarding company assets, ensuring regulatory compliance , and improving the overall risk posture...Advisory + Act as a subject matter expert and advisor to leadership on logistics-related security risks. + Conduct… more
- TIAA (Frisco, TX)
- **Fraud Risk Sr Advisor ** The Fraud Risk ...development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management of existing… 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 ... monitoring processes related to identified risks. The Security Operations Risk Advisor works with the team to...or equivalent work experience and training. + Experience in compliance and operational risk mitigation and remediation.… more
- Santander US (Dallas, TX)
- …actions to be taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high ... EDD Risk & Reporting - Senior Advisor ...including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance… 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) ... efficiency of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance , internal audit, and regulators. FRM strives… 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 ... across the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and...senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management. **In… 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 expertise while working with the businesses and other risk partners (eg, Compliance , Data, Technology and Operations Risk , etc.) to proactively… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We are currently seeking a Senior Risk Advisor who will be aligned to supporting our Enterprise Payments ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk… more
- Fannie Mae (Washington, DC)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Advisor role will offer you the ... risks to the enterprise. * Review processes to reduce risk using rigorous analysis. * Partner with team to...is engaging and easy to understand * Governance and Compliance including creating policies, evaluating compliance , conducting… more
- BMO Financial Group (Chicago, IL)
- …with primary responsibility to support the execution of operational non-financial risk governance activities. This role includes management of governance committees ... monitor the calendar of scheduled topics and meetings to support risk -focused discussions. Key responsibilities of the role include preparing technical procedures… 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 ... risk management or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication,… more
- M&T Bank (Boston, MA)
- …pace of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... days every week.** **Overview:** This position is specific for Operational Risk - Commercial provides effective oversight and challenge of the identification,… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager Capital One's Retail Bank has grown by leaps and bounds in the last couple of years. The Bank has risen up the league tables in ... aren't just our clients-they're our business partners. As a Compliance Advisor Manager supporting Small Business Bank,...initiatives and participate in complex projects to identify potential compliance risk and risk mitigation… more
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