- Southern California Edison (Rosemead, CA)
- …privacy, and compliance? If so, we invite you to apply to become a ** Senior Advisor , Information Protection** at Southern California Edison (SCE) and build a ... (eg, data sharing agreements, data retention policies, data protection solutions). As a ** Senior Advisor , Information Protection,** your work will help power our… more
- PNC (NY)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy ... PNC. This position may not be available in all geographic locations. The AML Sanctions Advisor Senior will support coverage of Capital Markets on the Bank and… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and issues using ... collaborating on the design and implementation of technical standards and governance practices. + Applies data visualization standard methodologies - often selecting… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... leverage LexisNexis Solutions to protect our customers from potential fraud . As the POC (Point of Contact) you will...where they will leverage their position as a trusted advisor by constantly keeping their finger on the pulse… more
- Southern California Edison (Rosemead, CA)
- **Join the Clean Energy Revolution** Become an **Audits Advisor ** at Southern California Edison (SCE) and build a better tomorrow. This position will be in the ... division within SCE's Audits Services Department, reporting to the Senior Audit Manager. You will work on audits in...decisions or reduce major corporate risk. As an **Audits Advisor ** , your work will help power our planet,… more
- Fannie Mae (Washington, DC)
- …of the Multifamily Credit Underwriting team with primary responsibly for governance activities associated with the pre-acquisition process for multifamily loans. ... *THE IMPACT YOU WILL MAKE* The Multifamily Underwriting Compliance and Operations - Advisor role will offer you the flexibility to make each day your own, while… more
- Huntington National Bank (Columbus, OH)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... business risks. This role serves as a trusted advisor and subject matter expert, collaborating with stakeholders across the bank, including external regulators to… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. The **SAP Technical Integration Senior Analyst** supports and maintains integrations between SAP and non-SAP applications, ... technical expert, the role oversees SAP integration technologies and governance . Responsibilities include managing daily techno-functional issues, translating business… more
- Huntington National Bank (Columbus, OH)
- …and mitigating model and business risks. This role serves as a trusted advisor and subject matter expert, collaborating with stakeholders across the bank, including ... Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- Highmark Health (Pittsburgh, PA)
- …procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are managed according to ... on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements,… more
- NJEDA (NJ)
- …and will manage a team of 25+ legal and compliance professionals, including senior leadership in legal, governance , business operations, and compliance. + The ... Officer, the Chief Counsel provides strategic leadership for the Authority's legal, governance , compliance, and regulatory affairs, serving as the principal legal … more
- Bank of America (Charlotte, NC)
- …Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management routines. + Participate in ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Capital One (New York, NY)
- …of risk assessment deliverables, reporting, and meetings; draft and review materials for senior management and other governance activities + Participate in risk ... identify and evaluate risks across various risk types, including payments, fraud , technology and cybersecurity. You will collaborate closely with associates across… more
- Citigroup (Irving, TX)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal ... not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- DXC Technology (Trenton, NJ)
- …(Project Management Institute) principles + Demonstrated leadership and negotiation skills with senior client executives + Ability to travel on average 50% Key ... the global aerospace manufacturing firm, serving as a trusted advisor for IT-related matters in a highly regulated industry....contract compliance in a highly regulated global industry. + Governance and Reporting: Structure Governance and lead… more
- EquipmentShare (Columbia, MO)
- …processes and internal controls and ensure sufficient security and avoidance of fraud + Governance /controls to ensure successful execution of financial reporting ... while partnering closely with all finance functions, legal, and senior leadership. How will you make a difference? The...a business, finance and treasury perspective; be a trusted/respected advisor to the business units. Why We're a Better… more
- Wabtec Corporation (Chicago, IL)
- …processes and internal controls and ensure sufficient security and avoidance of fraud + Governance /controls to ensure successful execution of financial reporting ... and Asia. This includes direct management of vice presidents and senior directors responsible for strategy, structure, and operational management for corporate… more