- USAA (San Antonio, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** We are in search of an IT Risk and Compliance Lead who possesses the requisite expertise in Software Development ... strong written and verbal communication skills, along with proven experience in risk assessment, regulatory compliance , or audit. Additionally, a solid… more
- USAA (San Antonio, TX)
- …trends required + Strong knowledge of industry-related regulatory requirements, and operational risk concepts. + Demonstrated ability to successfully navigate ... system/process improvements + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input...a team of professionals who perform overall assessments of operational Risks and controls, and conduct testing … more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will...team on audit activities related to planning and scoping, testing and sampling methodology and testing conclusions… more
- USAA (San Antonio, TX)
- …** Risk Analyst Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and ... Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail… more
- Sevita (San Antonio, TX)
- …and non-scheduled compliance audits according to the audit plan while testing compliance with pertinent billing and coding requirements; internal policies ... and Compliance Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk Assessment programs. Supports the… more
- Valero (San Antonio, TX)
- …memorandums and risk matrices. * Executes test steps to assess operational effectiveness of key controls, providing clear and concise testing documentation ... program has an opening for an Audit & SOX Compliance Intern who is ready for new and exciting...in the preparation of written reports of audit or testing results and follow up to ensure implementation of… more
- PenFed Credit Union (San Antonio, TX)
- …is to develop, design, and implement solutions to align with the regulatory compliance , risk management and operational effectiveness strategy of PenFed ... act as the subject matter expert and collaborate across business lines including Compliance , Enterprise Risk Management, Audit and Legal to identify, build and… more
- USAA (San Antonio, TX)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... of the line of business processes and risk management framework (including risk profile, risk appetite, and compliance practices). + Role models… more
- USAA (San Antonio, TX)
- …advising on and recommending risk mitigation actions by collaborating with Compliance , Legal, Operational Risk Management, and Business Experience ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... risk types, methodologies, and frameworks for evaluating or testing controls and assessing results, conducting research, and identifying control deficiencies.… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... achieve goals. + Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics. + Build sustainable… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (San Antonio, TX)
- …to work closely with a diverse group of support and control functions including Business Risk , Compliance , Operational Risk , Legal and Internal Audit. ... in internal and external (regulatory) audits, examinations and other compliance testing initiatives + Maintenance and retention...for reporting purposes + Ensure adherence to the Citi Operational Risk Policy in regard to … more
- KPMG (San Antonio, TX)
- …execute account processes to meet business operational needs and ensure compliance with client requirements; prioritize risk mitigation by ensuring adherence ... to client MSA, regulatory, and compliance requirements + Take ownership of operational ...so on); facilitate responses to client requests, audits, and risk assessments; assist with risk management activities… more
- USAA (San Antonio, TX)
- …internal and external audits within IT/IS, and applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Demonstrated ... IT/IS planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing applying critical thinking....lieu of a degree. + 4 years of audit, risk , or compliance /control experience in a financial… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.… more
- USAA (San Antonio, TX)
- …by providing input towards HR Information Systems solutions. Assesses overall project and operational risk and develops mitigation plans. We offer a flexible ... activities are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (San Antonio, TX)
- …the technology or operations of the business as well as provide operational assistance + Perform analysis to define problems, develop innovative solutions, ... streamline operational processes and expand Operations capabilities for new products...to complex situations, as needed + Perform User Acceptance Testing and platform rollouts + Lead projects across multiple… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... for complex processes including problem definition, evaluation of requirements, design, testing and implementation of business processes. This role will involve… more