- USAA (Charlotte, NC)
- …in lieu of a degree. + 4 years relevant experience in risk , compliance , legal or audit within the financial services or insurance industry or specialized ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor with Cloud Security,...Information Security, fraud prevention and/or detection, compliance , risk , legal, or audit within the financial … more
- USAA (Plano, TX)
- …in lieu of a degree. + 4 years relevant experience in risk , compliance , legal or audit within the financial services or insurance industry or specialized ... assessments. We also provide second-line oversight to our first-line partners within the Compliance Risk Management Program, specifically as it relates to secure… more
- USAA (Plano, TX)
- …of a degree. + 8 or more years relevant experience in risk , compliance , legal or audit within the financial services or insurance industry or specialized ... insights to be delivered to executives and board members. + Executes compliance risk management activities in accordance with enterprise compliance … more
- Bank of America (Charlotte, NC)
- …Due Diligence + Regulatory Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United States ... and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk… more
- Capgemini (New York, NY)
- …or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead...will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design… more
- Capgemini (New York, NY)
- …or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...will support the delivery of transformation programs that strengthen risk and control environments across financial services.… more
- American Express (Sunrise, FL)
- …+ Bachelor's degree or equivalent experience + 2 years of experience in policy, compliance , risk management, or financial services + Strong writing, editing, ... stakeholder feedback and lead or support calls with partners to promote compliance with policy expectations + Track and document adherence to procedural updates… more
- Capital One (Mclean, VA)
- …+ At least 5 years of experience in risk management or compliance at a financial institution, consulting firm, or regulatory agency **Preferred ... years of experience in credit risk management or compliance at a financial institution, consulting firm, or regulatory agency + Familiarity with Commercial… more
- USAA (San Antonio, TX)
- …Professional with expertise in second line of defense (SLOD) risk and compliance concerning AI and GenAI initiatives within Financial Services or Insurance. ... + 4 years relevant experience in risk , compliance , legal or audit within the financial ...the financial landscape + Understanding of SLOD Risk and Compliance around AI and GenAI… more
- USAA (Tampa, FL)
- …substituted in lieu of a degree. + 6 years experience in risk , compliance , legal or audit within the financial services or insurance industry or specialized ... are looking for a Senior Data and Innovation Technology Risk Professional to strengthen our compliance and...systems. + Understanding of SLOD Risk and Compliance around AI and GenAI initiatives across Financial… more