- USAA (San Antonio, TX)
- …+ Executive-level mastery of property & casualty insurance or banking regulatory requirements, Risk management principles and operational risk concepts. + ... makes us so special! **The Opportunity** As a dedicated Bank Fraud Operations - Issues Management Principal ,...you will partner with and engages Legal, Enterprise Compliance, Risk and IT partners on the development and implementation… more
- USAA (San Antonio, TX)
- …recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + Coordinates ... apart:** + Direct experience with complaints program management in a large retail bank environment + Banking compliance and/or risk management experience +… more
- USAA (San Antonio, TX)
- …experiences? If so, you might be a great fit and ready to join the Bank Digital and Transformation Team, where innovation and member-centricity are at the heart of ... removal including strategic priorities and funding allocation. You will establish a Bank agile team culture routed in transparency and learning, for seeking… more
- USAA (San Antonio, TX)
- …environment. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
- USAA (San Antonio, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- USAA (San Antonio, TX)
- …risk assessments to, business process owners and various levels of leadership in the bank . + Implements new bank risk policies, practices, appetites, and ... to identify, assess, aggregate, and mitigate current and emerging bank risk events. + Formulates stress test...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- USAA (San Antonio, TX)
- …developing strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk . + Experience leading teams responsible ... provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues...financial products and services. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems,… more
- USAA (San Antonio, TX)
- …Relocation assistance is not available for this position. **This role will be part of the Bank Data & Analytics for the USAA Bank line of business. The team ... supports business intelligence, analysis, insights, data delivery and analytics for Bank Payments etc.** Provide decision support for business areas across the… more
- USAA (San Antonio, TX)
- …are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 6 years combined experience… more