- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will establish, execute, and ... and tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects, programs, processes, and… more
- RELX INC (Philadelphia, PA)
- …critical member of our GRC team? About the role: We are seeking an experienced Senior Governance , Risk, and Compliance (GRC) Analyst to lead the development and ... implementation of our cybersecurity governance program and maintain compliance with our information security...of cybersecurity GRC issues. + Serving as a trusted advisor to the business and technology stakeholders across the… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. We are looking to hire an AML Sanctions Advisor in our Data Infrastructure, Analytics and Modeling (DIAM) team within PNC's AML ... processes, and procedures. * Financial Services and/or experience with program governance , project management, or business program management is preferred. * Strong… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Regulatory Change organization, you will be based in Pittsburgh, ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more
- Charles Schwab (Westlake, TX)
- …Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... Bank, Trust, AML, Fraud , and Conduct audits that target governance ...(CSC) that are focused on offering traditional retail and advisor -sponsored banking and personal trust services to complement Schwab's… more
- DXC Technology (Columbia, SC)
- …**Stakeholder Engagement & Executive Communication** + Serve as a trusted advisor to senior leadership, providing strategic recommendations and ensuring ... offices- while facilitating customer experience transformation. We are seeking a Senior Manager, Program Management to drive strategic execution and operational… more
- PNC (Cleveland, OH)
- …Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working in conjunction with both ... of the Enterprise. The responsibilities of the Third-Party AML Advisor include but are not limited to: * Liaison...for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk Committee, on… more
- Applied Materials (Austin, TX)
- …accepting applications from polished and proven legal professionals for the role of Senior Counsel - Compliance Investigations. This is a senior attorney ... or Santa Clara, CA, this role reports to the Senior Director, Ethics & Compliance and will interact with...a scope encompassing bribery and corruption, conflicts of interest, fraud , and other unethical conduct. You will also collaborate… more
- Bright Horizons (Newton, MA)
- We are seeking a highly skilled and experienced Senior Manager to oversee our company's Internal Audit function, with a focus on managing the global SOX Compliance ... audit, excellent leadership and communication skills, and the ability to lead fraud investigations as necessary. If you are a proactive and strategic thinker… more
- Walmart (Bentonville, AR)
- …Manager** Walmart Corporate - Global Audit Bentonville, AR (In-Office) Internal Audit Senior Manager Role Supporting Governance and Financial Audit Leadership ... your skills and develop your career within the dynamic Fortune#1 culture. This ** Senior Manager, Internal Audit** will report to the **Director of Global Audit** .… more