• BSA/AML EDD Risk - Senior

    Santander US (Dallas, TX)
    BSA/AML EDD Risk - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Senior Advisor is responsible, as assigned by...taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects… more
    Santander US (07/11/25)
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  • Business Risk and Controls Advisor

    USAA (Tampa, FL)
    …Be part of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line ... defense to advise and ensure the overall effectiveness of risk and compliance management programs, risk...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
    USAA (07/14/25)
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  • Business Risk and Controls Advisor

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the ... line of defense to ensure the overall effectiveness of risk and compliance management programs, risk...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on… more
    USAA (07/12/25)
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  • Business Risk and Controls Advisor

    USAA (Plano, TX)
    …and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. ... line of defense to ensure the overall effectiveness of risk and compliance management programs, risk...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management on… more
    USAA (07/10/25)
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  • Governance & Controls - Senior Risk

    Truist (Atlanta, GA)
    …**Please review the following job description:** The GCO (Governance and Controls Organization) Senior Risk Advisor partners with the Corporate Finance and ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk more
    Truist (05/28/25)
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  • Senior Manager, Compliance

    Capital One (Richmond, VA)
    Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role ... Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for delivering quality...party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
    Capital One (05/20/25)
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  • Compliance Privacy Advisor

    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
    Capital One (06/28/25)
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  • Governance & Controls - Senior Risk

    Truist (Charlotte, NC)
    risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and… more
    Truist (05/20/25)
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  • Regulatory Compliance Testing…

    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
    Santander US (07/13/25)
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  • Senior Compliance Advisor

    Vanguard (Malvern, PA)
    …point of contact and manage key relationships with IMG Portfolio Managers, Traders, Risk , Compliance , and other internal stakeholders. + Lead, develop, and ... advisory support. 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
    Vanguard (05/24/25)
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