- 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 (New York, NY)
- …functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of ... AML Compliance Advisor Senior Manager...AML Compliance Advisor Senior Manager Capital One is...+ At least 6 years of experience in regulatory compliance , risk management or anti-money laundering (AML)… 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 (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
- Fannie Mae (Washington, DC)
- … and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to make each ... and conduct control design and operating effectiveness assessments for the second line risk management and compliance and ethics areas including credit, market… more
- Capital One (Richmond, VA)
- Compliance Privacy Advisor , Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management working closely with our...facilitate a well-managed privacy program across the company. The Compliance Privacy Senior Associate performs a key… 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
- Vanguard (Malvern, PA)
- …of contact and manage key relationships with IMG Portfolio Managers, Traders, Risk , Compliance , and other internal stakeholders. + Provide advice, guidance, ... and internal policies. 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