- USAA (Plano, TX)
- … Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... insights to be delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance … 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
- Southern California Edison (Chino, CA)
- …and business need. In addition, the Senior Advisor in this role will lead the integration of the safety risk management process across the enterprise. The ... **Join the Clean Energy Revolution** Become a **Senior Advisor for Safety Risk Management in... to serious injuries and fatalities. This position will lead the safety risk management efforts for… 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 ... this position plays a critical role in safeguarding company assets, ensuring regulatory compliance , and improving the overall risk posture of the supply chain.… 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
- 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...**Key responsibilities of this role include:** + Primary data risk lead for FPDS with an expectation… more
- M&T Bank (Buffalo, NY)
- …pace of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... or Baltimore, MD.** **Overview:** This position is specific for Operational Risk - Commercial provides effective oversight and challenge of the identification,… 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 ... to proactively identify gaps and impacts of changes + Lead discussions to explore potential gaps in adherence to...or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation… more
- Aegon Asset Management (Cedar Rapids, IA)
- …worldwide. * For more information, visit transamerica.com . Job Description Summary The Lead Compliance Analyst plays a crucial role in mitigating legal exposure ... in the ongoing implementation and execution of the Company's risk assessments and testing programs, including compliance ...Company's risk assessments and testing programs, including compliance testing as required by SEC and FINRA rules… more
- M&T Bank (Wilmington, DE)
- …creating targeted risk assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts for respective ... policies and contribute to organizational resilience. **Primary Responsibilities:** + Lead comprehensive and complex risk assessments, ensuring the… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager (Emerging Payments / Tech) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with...card number experience, and our AirKey authentication technology. The Compliance Advisor Manager will support the implementation… more
- M&T Bank (Buffalo, NY)
- …pace of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... **Education and Experience Required:** + Bachelor's degree and eight years' experience in compliance , legal, audit, risk , or other relevant function, OR in lieu… more
- Fannie Mae (Washington, DC)
- …access toaffordable housing finance. Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics (C&E) team, you will ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions....that you can deliver on the following responsibilities: * Lead team in defining audit/review objectives and conducting control… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor III ensures that the Plan's...in accordance with regulatory requirements. Duties Serve as a lead Advisor within the department and conduct… more
- Vanguard (Malvern, PA)
- …and manage key relationships with IMG Portfolio Managers, Traders, Risk , Compliance , and other internal stakeholders. + Lead , develop, and manage ethical ... advisory support. You will serve as a trusted advisor to the investment management business and provide guidance,...including responding to live trading questions in a timely, risk -based fashion. + Act as the compliance … more
- Elevance Health (Wallingford, CT)
- …Richmond, VA; Wallingford, CT. The **Technical Compliance Artificial Intelligence Advisor ** is responsible for conducting risk assessments, reviews, special ... **Technical Compliance Artificial Intelligence Advisor ** **Location** :...identification and analysis of risks. + Coordinates with other risk functions (eg, Compliance , Information Security, Internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures are integrated and aligned with business processes. + Performs risk -based compliance testing and monitoring. + Adjusts existing programs, ... training and/or certification in banking and financial services industry to ensure compliance with applicable banking rules and regulations. May be responsible for… more
- ExxonMobil (Spring, TX)
- …**What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor . Become part of a team responsible for monitoring and managing the ... **About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living...plus * Minimum of 5 years of experience in risk compliance in energy commodities * … more
- Citigroup (New York, NY)
- …acquisition and selling strategies, as well as collection management services. The Art Advisor Sr. Lead is a strategic professional who closely follows the ... to exhibitions, publicity, or consignment for sale **Fiduciary & Risk Management** + Ensure compliance with legal and regulatory requirements in keeping with the… more
- USAA (Colorado Springs, CO)
- …us special and impactful. **The Opportunity** As a dedicated **Military Talent Program Advisor Lead ** for our **Military Talent Acquisition Partnership team** , ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more