- Truist (Raleigh, NC)
- … Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address ... of America) **Please review the following job description:** Engage with Technology Business Unit leaders in its identification, remediation and management of risks… more
- Guardian Life (Bethlehem, PA)
- …Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in developing fraud controls, fraud monitoring and ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- Capital One (Richmond, VA)
- … Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on ... Senior Manager, Compliance Advisor - Retail... Senior Manager, Compliance Advisor - Retail Bank The Senior ...delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or… more
- DataVisor (Mountain View, CA)
- …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One,… more
- PNC (Pittsburgh, PA)
- …**Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or ... identify illegal, unethical, or improper business practices. May lead or oversee direct or indirect...USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact… more
- PNC (IL)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... mitigate the identified risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on matters such as… more
- PNC (Cleveland, OH)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The… more
- Vibe Credit Union (Novi, MI)
- …to ensure smooth onboarding, and training. + Onboard new digital banking solution for business membership + Work with Senior . Leadership to bring on complex ... to explore this exciting opportunity at Vibe! Position Purpose The Treasury Solutions Advisor is responsible for leading the implementation and onboarding of a new… more
- USAA (Charlotte, NC)
- …and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor I to improve our organization's security measures. This role is ideal for ... this position. **What you'll do:** + Partners with key customers in the business to identify, assess, aggregate and document operational and compliance risks and… more
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