- USAA (Charlotte, NC)
- …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 ... team through concept, planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on the status of… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors ... the market risk management framework that includes the governance framework and...Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders… more
- Capital One (Richmond, VA)
- Manager, Risk Advisor Human Resources As a Risk Advisor in Capital One's Human Resources Risk Team you will apply your risk management, project ... analytical, organizational, and communication skills. These skills allow the Risk Advisor to gain insights, and act...Management) and 3rd line of defense (Audit) + Provides oversight and guidance during risk assessments (Launch,… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first line ... of defense supporting financial crimes area (AML, Fraud, Disputes, etc). Promotes risk -awareness and the overall effectiveness of risk and compliance management… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd Line of Defense Business Resiliency ... Risk organization, you will be based in Pittsburgh, PA...performed remotely, at the manager's discretion. - Provide independent oversight and challenge to the Business Resiliency and Operational… more
- First Horizon Bank (Charlotte, NC)
- …Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. ... execution of risk activities including assessment of risk , development and oversight of controls, identification...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- TD Bank (Fort Lauderdale, FL)
- …standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and...to develop various training and awareness programs + Provides oversight on enterprise wide annual risk assessment… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible ... of complex estate planning documents, identifying problems and issues to mitigate risk , offer solutions, manage beneficiary and centers of influence (COI), work with… more
- Vanguard (Malvern, PA)
- …a trusted advisor to business leaders, offering strategic guidance and oversight on regulated activities with a focus on critical business initiatives. + Monitor ... to foster a culture of integrity and accountability. The Senior Compliance Advisor will: + Maintain and...the enterprise. + Lead, manage, and participate in compliance oversight efforts and projects within Vanguard's ecosystem to protect… more
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