- Capital One (Richmond, VA)
- …this role is high-profile with opportunity for significant impact and growth. As a Divisional Fraud Advisor in the Enterprise Fraud team, you will apply your ... and technologies to balance customer experience with loss management and develops a fraud risk management governance and training program. This team works in… more
- RELX INC (Atlanta, GA)
- …member of our GRC team? About the role: We are seeking an experienced Governance , Risk, and Compliance (GRC) Analyst to lead the development and implementation ... Responsibilities: + Designing, implementing, and maintaining a comprehensive cybersecurity governance framework that aligns with industry's best practices (eg, ISO… more
- PNC (Cleveland, OH)
- …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 ... through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As an ALM Sanctions Advisor Sr within PNC's , Retail AML Compliance Advisory Organization you may be ... focus . Understanding and experience with data quality, data governance , and data lineage as well as establishing data...or identify illegal, unethical, or improper business practices. May lead or oversee direct or indirect execution of activities… more
- Insight Global (Chicago, IL)
- Job Description US Risk and Governance is a first line of defense team, and The Sr. Risk Advisor /Manager will work closely with Ops resiliency and Business ... and Test of Effectiveness for operational key controls . Lead , coordinate, and liaise between US Lines of Business...coach, and evaluate performance of other US Risk and Governance Team members . Maintain awareness of regulatory changes… more
- Wells Fargo (Dallas, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within Fraud Claims Management. Fraud Claims ... Management is a complex business group supporting fraud for the entire organization (enterprise). The business included:...**In this role, you will:** + Act as an advisor to more experienced leaders in developing risk mitigation… more
- TEKsystems (Remote, OR)
- …healthcare, retail, manufacturing, and technology. The AIOps Program Architect will lead the development of a comprehensive AIOps strategy, integrating advanced ... with C-level executives and senior IT stakeholders, serving as a trusted advisor to articulate the business value of AIOps solutions. Exceptional presentation and… more
- TE Connectivity (PA)
- Analytics Lead - AD&M Business Unit **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... requirements and delivering value-driven solutions. Act as a strategic advisor on data integration and self-service analytics. Partner with...costs. 4. Data & AI Literacy & Culture Building Lead Data & AI Literacy initiatives to ensure confidence… more
- FirstBank PR (San Juan, PR)
- …management program to streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation ... At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the...consistent reporting tools within the GRC System to structure governance and procedures around best issue management practices. +… more
- MTA (Jamaica, NY)
- …while rooting out fraud , waste and abuse. Serve as a leading advisor in managing MTA and its subsidiary agencies' Corporate Policies & Procedures and internal ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more