- USAA (Phoenix, AZ)
- …in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and ... and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational requests. +… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Governance & Controls Advisor , you will support the US ... Private, Personal and Digital Banking (PP&D) strategy and self- governance through partnering with first and second lines of defense to enable effective risk… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Fannie Mae (Washington, DC)
- …you will be accountable for assessing and identifying potential risks that may lead to operational, reputational, financial and credit risks, as well as communicate ... of the Multifamily Credit Underwriting team with primary responsibly for governance activities associated with the pre-acquisition process for multifamily loans.… more
- PNC (OH)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's , Retail AML Compliance Advisory Organization you may be based ... processes, and procedures. . Financial Services and/or experience with program governance , project management, or business program management is preferred. **Job… more
- PNC (Tampa, FL)
- …experience for our customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. ... * Previous AML or Sanctions experience preferred. * Prior exposure to governance or risk including ability to perform self-assessments and identify potential risk.… more
- PNC (Cleveland, OH)
- …the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management. ... The incumbent will provide AML oversight and governance of customer and partnership relationships that implicate third...practices. Responsible for junior staff and talent management. May lead or oversee direct or indirect execution of activities… more
- PNC (DE)
- …have an opportunity to contribute to the company's success. As an ALM Sanctions Advisor Sr within PNC's , Retail AML Compliance Advisory Organization you may be ... focus . Understanding and experience with data quality, data governance , and data lineage as well as establishing data...or identify illegal, unethical, or improper business practices. May lead or oversee direct or indirect execution of activities… more
- Occidental Petroleum (Houston, TX)
- Title: Advisor D&C Well Serv Data Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... for technical data management (Subsurface, Operations and Master Data). Lead implementation of Corporate Data Management guidelines, policies, procedures, and… more
- Wells Fargo (Mclean, VA)
- …solutions that are large scale companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation and independently challenge existing ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer within Wells Fargo's second line...regulatory guidance to business units. + Act as an advisor to leadership to develop or influence objectives, plans,… more
- Bank of America (Seattle, WA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...of the FLUs and CFs directly. This role will lead the Data Enablement team within Automated Detection &… more
- Citigroup (Irving, TX)
- …Owners (RCO) from other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk ... rapport and being viewed as a trusted risk resource/ advisor while maintaining and protecting the integrity of an...best practices and trends using an anticipatory lens. + Lead the creation and development of risk and control… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... to the SVP Integrated Sales & Marketing Finance & Strategic Pricing, you will lead a team, develop talent, and cultivate an inclusive environment. You will provide… more
- Vanguard (Malvern, PA)
- …matter experts and Global Public Policy, the successful candidate will lead efforts to build awareness of regulatory developments impacting Vanguard's ... changes will provide the opportunity to foster a trusted advisor relationship with impacted business partners, and to learn...global data privacy and protection regulations, as well as fraud prevention measures. + Leads the review of incident… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Bausch + Lomb (Bridgewater, NJ)
- …expert, the role oversees SAP integration technologies and governance . Responsibilities include managing daily techno-functional issues, translating business ... Serve as a technical for SAP integration technologies and oversea their governance . + Maintain architecture diagrams for all inbound/outbound interfaces to/from S/4,… more
- Vera Therapeutics (Brisbane, CA)
- …diseases in order to change the standard of care for patients. Vera's lead product candidate is atacicept, a fully humanized fusion protein self-administered at home ... are looking for a Vice President, Information Technology to lead and build to our IT team and infrastructure...role will operate as a strategic partner and trusted advisor to all functions at Vera. Responsibilities: * Develop… more