- Usaa (Tampa, FL)
- …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 role ... with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the Financial Services and… more
- Lindt & Sprungli (Stratham, NH)
- …environment where these principles drive our success. Position Purpose: The Financial Analyst II plays a key role in supporting the Operations team by delivering ... systems and business processes, the Analyst will ensure accurate reporting, compliance , and continuous improvement across financial operations. This role requires a… more
- Washington Trust Bank (Vancouver, WA)
- …minimizes potential risks through proactive relationship management and thorough knowledge of compliance and risk management. Keeps abreast of applicable laws ... million to $50 million. Able to work with clients as a trusted advisor , with moderate to complex credit needs. Excellent relationship management skills required as… more
- Washington Trust Bank (Bellingham, WA)
- …minimizes potential risks through proactive relationship management and thorough knowledge of compliance and risk management. Keeps abreast of applicable laws ... million to $150 million. Ability to work with clients as a trusted advisor , with moderate to complex credit needs. Excellent relationship management skills required,… more
- Cupertino Electric (San Jose, CA)
- …concrete and driven pier foundations, geotechnical reports and analysis, underground risk , hydrology studies, environmental reports and compliance , phase 1 ... **Posting Title:** Senior Estimator II - Civil **Reports To:** Chief Estimator **Location:**...individual contributors (eg, technicians, designers, support personnel). Acts as advisor to unit or sub-units and may become actively… more
- Heritage Bank (Bellevue, WA)
- Base Salary Range : Level II : $91,707.00 - $114,639.00 - $137,561.00 annual Level III: $112,991.00 - $141,236.00 - $169,491.00 annual Depending on qualifications and ... experience, Commercial Banking Officer II or III may be considered. At Heritage Bank,...and services to clientele while serving as a trusted advisor . This position will also have responsibility for underwriting,… more
- Heritage Bank (Lacey, WA)
- …be required. Base Salary Range: Level I - $20.00- $23.84 - $28.61per hour Level II - $20.50 - $25.62 - $30.75per hour Depending on qualifications and experience, New ... Accounts Representative I or II may be considered. The Role at a Glance:...all account opening and account ownership verification procedures and compliance requirements. Actively grow and cross-sell business transaction accounts… more
- CNB Bank (Clearfield, PA)
- …may be assigned in the position. KEY RESPONSIBILITIES Assess ongoing credit risk in the bank's commercial loan portfolio through the timely review of ... covenants required for assigned loans in the commercial portfolio and determine compliance based on parameters set forth in the executed loan documents. Upon… more
- SMBC (Jersey City, NJ)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the issue validation activities, and (iii) partnering with other… more
- Florida Atlantic University (Boca Raton, FL)
- …execution of events designed to increase participation in fraternity and sorority life. Risk Management & Compliance : + Share educational materials on university ... Summary of Responsibilities: Advising & Student Support: + Serve as the primary advisor for one governing council, providing guidance on meetings, events, and basic… more
- SMBC (New York, NY)
- …financial models to: (i) measure and monitor operating and financial performance; ( ii ) adherence to financial covenants; (iii) determine ability to make debt service ... and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if applicable. +… more
- Neuberger Berman (New York, NY)
- …updates, partnering closely with Middle Office, Custodians, Brokers, Technology, Compliance , and Risk . Responsibilities Include: + Provide dedicated ... support changing priorities. + Build deep relationships with PMs, Traders, Operations, Compliance , Technology, and Risk ; represent investment teams in process,… more
- Florida Atlantic University (Boca Raton, FL)
- …and procedures for the Student Union facility + Ensure facility compliance with departmental, facility and university policies as well as fire/life/occupational ... safety, security and risk management requirements + Monitor daily operations ensuring safe,...custodial services and custodial staff + Serve as the advisor to Night Owls, a Student Government Program +… more
- USAA (Tampa, FL)
- …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 role ... with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the Financial Services and… more
- Truist (Orlando, FL)
- …(United States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership in its ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- Truist (Richmond, VA)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the… more
- Bank of America (San Marcos, CA)
- …Advisor San-Marcos Spanish-Language-Preferred\_25035935) **Job Description:** **Credit Solutions Advisor II ** Job Description At Bank of ... with certain specified criminal history for the position Credit Solutions Advisor II : FDIC, Safe Act/Loan Originators **Minimum Education Requirement:**… more
- RKON (Chicago, IL)
- …for multiple client organizations, providing executive-level security leadership, enterprise risk governance, and compliance oversight, independent of any ... RKON is an ISO27001 and AICPA SOC 2 Type II certified company that specializes in providing IT migration...any third parties. About the position: The Senior vCISO Advisor serves as a fractional Chief Information Security Officer… more
