- USAA (Phoenix, AZ)
- …**The Opportunity** Join our growing team as we work to become an industry leader in Fraud Governance Advisor Senior for Member Insights and Education. ... their ability to protect themselves against fraud and scams. As a Fraud Governance Advisor Senior for Member Insights and Education, you will… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Fraud Audit and Exam Management Advisor you will provide a broad range of ... oversight of procedures/process, accurate regulatory reporting and filing, document governance , Risk control self-assessments, procedure governance , control… more
- American Express (New York, NY)
- …and/or fair lending experience also preferred + Proven ability to act as a trusted advisor to senior business leaders + Ability to build strong relationships and ... at American Express is seeking a Vice President & Senior Counsel to serve as the primary lawyer advising...serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI),… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... leverage LexisNexis Solutions to protect our customers from potential fraud . As the POC (Point of Contact) you will...where they will leverage their position as a trusted advisor by constantly keeping their finger on the pulse… more
- PNC (Pittsburgh, PA)
- …risk management strategy, reporting and analytics. * Works in partnership with senior leadership to coordinate and execute strategic planning, annual budgeting and ... illegal, unethical, or improper business practices. + Serves as a trusted advisor to business leadership on compliance matters. Provides resolutions to manage and… more
- Southern California Edison (Rosemead, CA)
- **Join the Clean Energy Revolution** Become an **Audits Advisor ** at Southern California Edison (SCE) and build a better tomorrow. This position will be in the ... division within SCE's Audits Services Department, reporting to the Senior Audit Manager. You will work on audits in...decisions or reduce major corporate risk. As an **Audits Advisor ** , your work will help power our planet,… more
- PNC (Pittsburgh, PA)
- …to the company's success. We are looking to hire an AML Sanctions Advisor within PNC's Enterprise Advisory Broker Dealer team. Preferred Qualifications: . 5+ years ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Retail Bank Compliance organization, you will be based in ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… 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
- Colonial Pipeline Company (Alpharetta, GA)
- …providing refined products to more than 50 million Americans. **About the** ** Senior ** **Internal Auditor** **-** **Technology** **Position** As the Senior ... fieldwork, and reporting of audit and advisory engagements. The Senior Internal Auditor - Technology will work collaboratively with...of the Internal Audit Department. + Serve as an advisor on ways to improve internal audit, continuous auditing,… more