- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk ... procedures and product initiatives align with regulatory, legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI),… 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
- 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 - Advisor role will offer you the flexibility to make each day your own, while working alongside people who… 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 party access to PNC banking services or third… 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...USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact… 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
- USAA (Plano, TX)
- …Periodic Reviews, and Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, the ... the Review Teams. The **CRR Data Analytics Review Manager ( Senior )** is responsible for analytics, internal projects and initiatives,...and leaders across the enterprise, and serves as an advisor to the leadership team We offer a flexible… 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
- 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