- USAA (Tampa, FL)
- … Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... insights to be delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance … more
- M&T Bank (Clanton, AL)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... to ensure processes are completed in an accurate and timely manner. The Senior Compliance Advisor operates under the firm's second line of defense independent… more
- Southern California Edison (Chino, CA)
- …and business need. In addition, the Senior Advisor in this role will lead the integration of the safety risk management process across the enterprise. The ... **Join the Clean Energy Revolution** Become a **Senior Advisor for Safety Risk Management in... to serious injuries and fatalities. This position will lead the safety risk management efforts for… more
- Samsung SDS America (Santa Ana, CA)
- …now grown into a global top-level third-party logistics company. The Logistics Protection & Security Risk Advisor acts as a key consultant and advisor to the ... this position plays a critical role in safeguarding company assets, ensuring regulatory compliance , and improving the overall risk posture of the supply chain.… more
- TIAA (Frisco, TX)
- **Fraud Risk Sr Advisor ** The Fraud Risk ...development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management of existing… more
- Santander US (Dallas, TX)
- …actions to be taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high ... EDD Risk & Reporting - Senior Advisor ...including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance… more
- Capital One (Richmond, VA)
- Manager- Finance Data Risk Advisor (Hybrid) Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) ... of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance...**Key responsibilities of this role include:** + Primary data risk lead for FPDS with an expectation… more
- M&T Bank (Boston, MA)
- …pace of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... days every week.** **Overview:** This position is specific for Operational Risk - Commercial provides effective oversight and challenge of the identification,… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong first line of ... to proactively identify gaps and impacts of changes + Lead discussions to explore potential gaps in adherence to...or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation… more
- M&T Bank (Wilmington, DE)
- …creating targeted risk assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts for respective ... policies and contribute to organizational resilience. **Primary Responsibilities:** + Lead comprehensive and complex risk assessments, ensuring the… more
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