- USAA (San Antonio, TX)
- …Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior - Customer Identity Access Management to play a meaningful ... distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process… more
- Capital One (Richmond, VA)
- Senior Associate, Consumer Risk Advisor...Assessments engaging with the line of business and vertical Risk Advisory, as well as Compliance and ... retail bank processing functions and help enable a well-managed risk environment. Senior Risk Advisors...collaboration across the organization while meeting the 2nd line compliance requirements for the well managed agenda. * Problem… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk ... and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators. FRM strives to enable a strong… more
- Truist (Charlotte, NC)
- …business units to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of ... 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
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role ... Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible for delivering quality...party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- USAA (Charlotte, NC)
- … Risk and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor I to improve our organization's security measures. ... is ideal for a meticulous professional with expertise in Risk and Compliance with focus in areas...Ability to synthesize data to tell a story for senior leadership and present clearly articulated rationale that details… more
- Truist (Bethesda, MD)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Advisor is part of the Compliance Testing...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Regulatory and Compliance Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this ... job, you'll be part of the Ethics and Compliance organization's External Regulatory Audits and Risk -based...inspections in collaboration with Transmission & Distribution (T&D). The Senior Advisor will develop detailed project plans… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's...+ You will bring 5-8 years of experience in compliance , legal, or risk roles within insurance or ... providers and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich...for the business. + You will collaborate with Legal, Risk , and Audit teams to ensure a coordinated approach… more
- CIBC (Chicago, IL)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping CIBC ... relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank...regulatory agencies + Support the execution of the bank's compliance risk assessments to identify potential areas… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor 1 serves as a first line of defense partner to ... enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise... Advisory Manager within the Enterprise Technology Business Unit Risk organization, the Risk Advisor … more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor I engages with Business Unit leadership, primarily within ... risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communication of Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams… more
- Wells Fargo (Dallas, TX)
- …Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Philanthropic Advisor - Senior Lead Fiduciary Advisory Specialist ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Southern California Edison (Alhambra, CA)
- **Join the Clean Energy Revolution** Become a **PI System Senior Advisor (Architect)** at Southern California Edison (SCE) and build a better tomorrow. In this ... also leads the design and support of PI System compliance within our regulated NERC CIP environment. The PI...modern technology languages, frameworks and patterns. The PI System Senior Advisor should be an experienced engineer… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Operational and Engineering Audits Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. This ... develop audit reports with recommendations that influence executive and senior management decisions and/or reduce major corporate risk...standards of conduct. As a Operational and Engineering Audits Senior Advisor , your work will help power… more
- Capital One (Mclean, VA)
- Compliance Privacy Advisor , Sr. Manager The Capital One Privacy Compliance & Risk team is seeking a Senior Manager with a passion for mitigating ... second line of defense and will help manage privacy risk . The Compliance Privacy Senior ...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr. Manager New York, NY:… more
- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more
- City National Bank (Los Angeles, CA)
- * ADVISOR SENIOR - FOREIGN EXCHANGE* WHAT IS THE OPPORTUNITY? The Senior Foreign Exchange advisor plays a pivotal role in driving the growth of our ... as well as asset management and/or entertainment firms. * Act as a senior advisor , demonstrating expertise in foreign exchange products, industry trends, and… more
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