- Truist (Atlanta, GA)
- …Enterprise Technology, Governance & Controls, and Risk Management organizations. The GCO Senior Risk Advisory Manager I is responsible for providing ... and prevent issues. The role requires effective and objective assessment of material risk taking by the business unit, prompt identification , and appropriate… more
- Santander US (Boston, MA)
- AML Advisory Senior . Associate - Boston Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The **AML Advisory Senior Associate** serves as an **AML...to business processes and controls. This role will perform risk assessments, oversee the identification , root cause… more
- Bloomberg (New York, NY)
- …and Compliance, Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...(RCSA) training efforts + Successfully challenge FLOD on the identification and mitigation of risks, and the adequacy of… more
- Wells Fargo (Minneapolis, MN)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) -...estate planning documents, identifying problems and issues to mitigate risk , offer solutions, manage beneficiary and COI expectations, work… more
- Ankura (Philadelphia, PA)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks associated with ... our clients' planning and execution challenges. Role Overview: Ankura's Construction Disputes & Advisory practice is seeking a Senior Associate to support work… more
- Ankura (TX)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and practical, ... seeking a Director in the United States. Associates and Senior Associates typically possess between 2-6 years of related...of what is typically considered to be disputes or advisory services, but that should still be applicable to… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must have ... compliance experience in the investment banking space, preferably in an advisory capacity. The Director will primarily focus on the management of the firms… more
- Palo Alto Networks (Santa Clara, CA)
- …- just to name a few! **Your Career** The Consulting Director, SOC Advisory , Proactive Services is a senior -level consulting position, focused upon delivery ... oversight for consulting and advisory services across a comprehensive portfolio, before, during and...senior leadership and board of directors on cybersecurity risk and advocate for managing risk +… more
- Santander US (New York, NY)
- Compliance Officer - Markets Business Line Advisory Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** USA Job Family Description: You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business… more
- MUFG (Irving, TX)
- …AML Compliance Department, s/he will report to the Global Head of AML Advisory . As an AML/FCC subject matter expert on payments and correspondent banking, they ... are responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of affiliate, downstream and… more
- Ankura (Philadelphia, PA)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks associated with ... founded on innovation and growth. Practive Overview: Ankura's Construction Disputes & Advisory Expert and Advisory Services: Expert Services: Our construction… more
- Capital One (New York, NY)
- …Network Compliance ( Advisory ) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's network ... , Legal, and Audit peers to support the business's identification and mitigation of compliance risks + Support regulatory...risk management + Participate in reporting activities to senior leadership in the business and Risk … more
- Santander US (Miami, FL)
- …the identification , design, and implementation of process and compliance risk management improvements. + Leverage technology as appropriate to achieve measurable ... Director, AML Change Advisory and Program Governance Country: United States of...BSA/AML and OFAC lawsand regulations. + Provide guidance to senior management and executive leaders, advising of any internal… more
- Ankura (TX)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and practical, ... work outside of what is typically considered to be disputes or advisory services Responsibilities: Supporting detailed analyses of Design and Construction Defect,… more
- Truist (Richmond, VA)
- …Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight and Effective Challenge of policy-based ... practices performed by the BU CRO organization including Independent Oversight, Risk Advisory , Management Accountability, and Governance & Reporting that… more
- Children's Hospital Boston (Boston, MA)
- … risk identification , assessment, and mitigation across the organization. This Senior Director, Enterprise Risk Management will: + Plan and execute the ... 79678BRJob Posting Title: Senior Director, Enterprise Risk ManagementDepartment:Legal-ComplianceAutoReqId:79678BRStatus:Full-TimeStandard Hours...At least 10 years of relevant experience in enterprise risk management, risk advisory , or… more
- Citizens (Boston, MA)
- …commodity hedging sales & trading businesses that operate within Citizens Capital Markets and Advisory . The Senior Risk Manager is responsible, along with ... Description The Senior Risk Manager, Global Markets is...is responsible for maintaining an effective end to end risk management program including risk identification… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment; risk measurement; risk ... risk acceptances and new business initiatives * Provide advisory , oversight, and challenge over key operational risk...activities including but not limited to 1LOD output of risk identification assessments and scenario analysis, … more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... compliance risk across the company to enhance risk assessment, risk identification , and...and investigation standards A day in the life The Senior Risk Analyst will lead the planning,… more
- CIBC (Chicago, IL)
- …be responsible for working with peer and your leadership team in conducting risk assessments, providing advisory to TI&I Technology and Cyber business leaders, ... and reporting on operational risk and controls. You support the identification ,...of business. + **Relationship Management** - You'll create trusted advisory relationships with all partners cross risk … more