- Usaa (Tampa, FL)
- …and impactful. The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key role ... with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the Financial Services and… more
- Lindt & Sprungli (Stratham, NH)
- …environment where these principles drive our success. Position Purpose: The Financial Analyst II plays a key role in supporting the Operations team by delivering ... systems and business processes, the Analyst will ensure accurate reporting, compliance , and continuous improvement across financial operations. This role requires a… more
- Heritage Bank (Bellevue, WA)
- Base Salary Range : Level II : $91,707.00 - $114,639.00 - $137,561.00 annual Level III: $112,991.00 - $141,236.00 - $169,491.00 annual Depending on qualifications and ... experience, Commercial Banking Officer II or III may be considered. At Heritage Bank,...and services to clientele while serving as a trusted advisor . This position will also have responsibility for underwriting,… more
- Heritage Bank (Lacey, WA)
- …be required. Base Salary Range: Level I - $20.00- $23.84 - $28.61per hour Level II - $20.50 - $25.62 - $30.75per hour Depending on qualifications and experience, New ... Accounts Representative I or II may be considered. The Role at a Glance:...all account opening and account ownership verification procedures and compliance requirements. Actively grow and cross-sell business transaction accounts… more
- USAA (Tampa, FL)
- …and impactful. **The Opportunity** We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key role ... with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the Financial Services and… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The Business Unit Risk Advisor II role, advising the retail broker dealer ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Truist (Raleigh, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- Truist (Richmond, VA)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the… more
- Bank of America (San Marcos, CA)
- …Advisor San-Marcos Spanish-Language-Preferred\_25035935) **Job Description:** **Credit Solutions Advisor II ** Job Description At Bank of ... with certain specified criminal history for the position Credit Solutions Advisor II : FDIC, Safe Act/Loan Originators **Minimum Education Requirement:**… more
- RKON (Chicago, IL)
- …for multiple client organizations, providing executive-level security leadership, enterprise risk governance, and compliance oversight, independent of any ... RKON is an ISO27001 and AICPA SOC 2 Type II certified company that specializes in providing IT migration...any third parties. About the position: The Senior vCISO Advisor serves as a fractional Chief Information Security Officer… more
- BD (Becton, Dickinson and Company) (Sparks, MD)
- …for the application and interpretation of the plant/department procedures to ensure consistency/ compliance with Quality Systems. The Quality Engineer II uses the ... Company Quality Systems to ensure overall compliance and has the knowledge necessary to apply the...and Development, Operations, etc. is routine. The Quality Engineer II may take the lead in root cause investigations… more
- Catholic Health Initiatives (Bismarck, ND)
- **Job Summary and Responsibilities** **Join Our Team as a Physician Advisor at CHI St. Alexius Health!** Are you a physician leader passionate about optimizing ... patient care, ensuring compliance , and driving clinical excellence? CHI St. Alexius Health...CHI St. Alexius Health is seeking a visionary **Physician Advisor ** to join our dedicated team and make a… more
- General Dynamics Information Technology (MD)
- …Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Information Security,Information Technology Security,System Security ... **Certifications:** CompTIA Security + certified (DoD 8570 IAT Level II ) - CompTIA - CompTIA **Experience:** 10 + years of related experience **Job Description:**… more
- City National Bank (Solana Beach, CA)
- …respective roles, providing regular coaching and ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and ... *MANAGER BRANCH II * WHAT IS THE OPPORTUNITY? Responsible for managing...of sales results, client profitability and relationship building; address risk / compliance gaps. * Partnering with… more
- General Dynamics Information Technology (Washington, DC)
- …of IT and cybersecurity, such as threat intelligence, incident response, risk assessment, and compliance . + Service Improvement Identification: Continuously ... GDIT, people are our differentiator. As a Senior Technology Advisor you will help ensure today is safe and...provide regular reports and metrics on key performance indicators, risk mitigation efforts, and return on investment for the… more
- Parsons Corporation (Fort Belvoir, VA)
- …customer's facility in Ft. Belvoir, VA.** **What You'll Be Doing:** + Ensure compliance with applicable security standards, such as NIST SP 800-53, and other federal ... Manage the program of record (User Activity and Monitoring) and ensure compliance with applicable federal regulations. + Coordinate with leadership to ensure… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Clinical Supervisor II Location:Los Angeles, CA Job ID:4429 Salary:$98515.56 - $103700.59 Per Year Area of Interest:Veterans Division:Adult Services Shift Type:Day ... vision and retirement benefits. JOB SUMMARY AND PURPOSE The Clinical Supervisor II will oversee clinical and casework services performed by the multi-disciplinary… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Relationship Manager on assigned group of custody accounts (more complex and/or higher risk - under general supervision). Serve as the primary contact with clients ... Adhere to internal department procedures and deadlines tonsure regulatory compliance and exemplary client service. Exceed established departmental service levels.… more
- City National Bank (Ontario, CA)
- … - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * ... *RELATIONSHIP MANAGER II * WHAT IS THE OPPORTUNITY? Responsible for acquiring...personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs… more
