- Usaa (Tampa, FL)
- …makes us special and impactful. The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key ... proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the… more
- NY CREATES (Albany, NY)
- …Security Manager (CISM) Shared Assessments Certified Third-Party Risk Professional (CTPRP) Expert-level knowledge of compliance frameworks and control ... Requirements Additional preferred certifications: GIAC Governance, Risk and Compliance (GSTRT) IAPP Certified Information Privacy Professional (CIPP/US) NIST… more
- Usaa (Albuquerque, NM)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High ... work in an inbound sales environment advising business owners on insurance and risk management, using a full suite of Commercial Insurance Products to address each… more
- Usaa (Charlotte, NC)
- …assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations ... us special and impactful. The Opportunity USAA is seeking an IT/Info Security Risk Management & Governance for Executive team. This Executive should have expertise… more
- Usaa (Charlotte, NC)
- …business activities are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors ... Life Actuary to join our diverse team. The ideal candidate will possess strong risk management skills, with a particular focus on Interest Rate Risk Management… more
- Usaa (Plano, TX)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... senior leadership, and others. Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate model risk … more
- Usaa (Seattle, WA)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High ... potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies… more
- Heritage Bank (Shoreline, WA)
- …on customer needs. Organize and direct operational workflow to minimize risk and ensure efficient, effective procedures, practices, staff composition and scheduling. ... policies and procedures and federal and state laws/regulations pertaining to compliance and branch operations. Ensure accuracy and timely completion of audits,… more
- Usaa (Chesapeake, VA)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... reduce complexity for business leaders. Collaborate with internal stakeholders across Legal, Risk , Compliance and HR Centers of Excellence to ensure alignment… more
- Heritage Bank (Portland, OR)
- …communicates findings to management. Maintains strong relevant knowledge of key legal, compliance , and market- risk issues involved in credit related activities. ... commercial bank, demonstrating advanced business knowledge and credit judgment required. Professional credentials as a (CRC) Credit Risk Certification, (CIA)… more
- Heritage Bank (Shelton, WA)
- …Proactively execute and lead business development efforts. Build and maintain professional working relationships with all lines of business to ensure customer ... and train staff to ensure branch consistently adheres to all regulatory compliance standards, internal operational and credit controls and follows all operating… more
- Usaa (Charlotte, NC)
- …and documents architecture standards for a technology domain to ensure architectural compliance of technology solutions. Use risk assessment methodologies to ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Reed Smith LLP (Pittsburgh, PA)
- …Engineer - Infrastructure is responsible for supporting the security and compliance of the firm's infrastructure, including networks, servers, workstations, and ... standards. The Security Engineer reviews and secures infrastructure, develops risk mitigation strategies, and contributes to enterprise-wide security projects and… more
- Usaa (Phoenix, AZ)
- …paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Santander Holdings USA Inc (New York, NY)
- …You Make: The Executive Director is a senior front-office credit professional responsible for the end-to-end underwriting, structuring, execution, and portfolio ... owning the financial analysis, credit narrative, transaction structuring, and risk positioning from origination through post-close management. The successful… more
- Sunrise Senior Living (Morris Plains, NJ)
- …Perform all tasks outlined in the Facility Management Maintenance Manual. Safety and Risk Management Partner with leadership team to ensure community is in ... compliance with national/provincial regulations pertaining to occupational health and...pertaining to occupational health and safety requirements and promoting Risk Management programs and policies. Ensure the following procedures… more
- Usaa (Charlotte, NC)
- …volume, quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance . Ensures industry trends and best ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Usaa (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... do: Accountable for scope, schedule and budget for moderate to high risk /complexity projects up to $50 million. Identifies opportunities and facilitates improvements… more
- Heritage Bank (Longview, WA)
- …transaction processing, opening new accounts, and account maintenance, in compliance with all regulatory requirements. Actively recommends products, services, and ... diligence when processing transactions and responding to customer requests. Minimizes risk by identifying any potential fraudulent activities or transactions and… more
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and translating needs into requirements. Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory… more
