- Fannie Mae (Plano, TX)
- …* Analyze and evaluate operating and design effectiveness. * Test processes and controls risk using rigorous analysis. * Analyze results and draft summary. ... office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you...with limited guidance. * Advise and instruct teams and business groups on risk mitigation activities. Qualifications… more
- Fannie Mae (Plano, TX)
- …calibrated, streamlined First Line business unit requirements for risk identification, control documentation, and self-assessments. * Lead compliance ... will include regular monitoring; targeted reviews of First Line business risk identification and mitigation; the application...our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk … more
- USAA (Plano, TX)
- …execution of manual controls . Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's...decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- Capital One (Plano, TX)
- …the grounding of risks and exceptions, development of controls and monitoring, business initiatives and other risk management and control activities + ... and tailored to Capital One's products, services, risks and capabilities. The Compliance Advisor Manager sits within the AML Program Risk Office, where they… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Advisor Senior-Bank Disputes Procedure Writer, you will advise team members by ... business decisions. + Responsible for supervising risks within the internal control environment and advising on and recommending risk mitigation actions by… more
- Capital One (Plano, TX)
- …Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of ... 5 (31065), United States of America, Plano, Texas Compliance Advisor Sr. Manager - Auto Finance Capital One is...defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Deloitte (Dallas, TX)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Deloitte (Dallas, TX)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Fannie Mae (Plano, TX)
- …of new transactions, business activities and programs. * Advise on risk mitigation strategies and approach including control gaps and impact assessments. ... and understanding business objectives. *THE IMPACT YOU WILL MAKE* The Advisor Multifamily Underwriting and Pricing Oversight role will offer you the flexibility… more
- Sedgwick (Dallas, TX)
- …we do. Caring counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. Every day, in every time ... Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer IT Security Operations Advisor **PRIMARY PURPOSE** : Job duties include implementing security measures… more
- Wells Fargo (Irving, TX)
- …of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, ... Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business...control . **Job Expectations:** + Drive and lead multiple business areas ( Risk Accessible Units - RAUs)… more
- Citigroup (Irving, TX)
- … appetite and addressing risks across the environment with their stakeholders in the business and technology. Cyber Risk Analysts partner with Citi's second line ... + **Build Relationships** + Act as a Trusted Security Advisor to business and technology teams, guiding...is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score… more
- City National Bank (Dallas, TX)
- …as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect process changes regarding credit risk ... controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that...fully justified and properly approved. + Acts as internal advisor /partner to CNB's line units regarding loan and credit… more
- Wells Fargo (Irving, TX)
- …of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, ... **In this role, you will:** + Act as an advisor to more experienced leaders in developing risk...Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business… more
- Federal Reserve System (Dallas, TX)
- … risk management, board effectiveness, independent risk management, operational risk , management of business lines, and internal audit. + Act as ... (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's enterprise Legal… more
- Wells Fargo (Irving, TX)
- …Leader as part of the leadership of the Chief Administrative Office (CAO) Operational Risk Business Oversight (ORBO) Team in the Chief Operating Office Risk ... Risk for Wells Fargo. IRM challenges management decisions, business processes and activities, and evaluates and assesses adherence...as regulators. This individual will serve as a critical advisor to the Head of COO Risk … more
- USAA (Plano, TX)
- …of business processes. Understands the process operating objectives, business rules, performance requirements, risks, and controls and interactions ... business needs to materially change and improve business performance. + Serves as strategic advisor ...+ Leads risks by using established methodologies and exercising control plans to ensure alignment with business … more
- BMO Financial Group (Irving, TX)
- …risk technical platform and system environment that supports risk data & control structures (eg process controls , user access controls , data integrity ... service delivery and effectiveness. + Acts as a trusted advisor to assigned business /group. + Influences and...concepts and applications. + In-depth knowledge & experience with risk policy frameworks; quality control / testing… more
- Citigroup (Irving, TX)
- …been tasked with performing Is assessments including threat modeling and proposing technical controls for our business critical applications. You will work on ... Your key stakeholders will be application development teams, product, the CISO, Risk and Control partners. **Responsibilities** + Plan, research, and design… more