- MultiPlan (Irving, TX)
- …for executing and maturing the program. JOB RESPONSIBILITIES:1. Serve as a trusted advisor and subject matter expert, providing IT risk management services to ... IT team members and business / risk owners.2. Collaborate with other members of the ...and HITRUST)6. Assist in audits and reviews of assigned business processes to evaluate adequacy of controls … more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior,** you will focus on risk and ... based technologies. This role is within the Shared Services Business Risk and Controls Team... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- 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
- USAA (Plano, TX)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- USAA (Plano, TX)
- …+ Represent Bank ALM in collaboration with others such as Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning and ... so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting,… 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
- Capital One (Plano, TX)
- …monitoring of those controls + Performing targeted tests on lines of business controls and provide guidance on identified risks Responsibilities: + Review ... Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management...compliance advice on complex projects + Providing guidance on controls over regulatory requirements and line of business… 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
- USAA (Plano, TX)
- …a healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data ... us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML...domains or standards across people, process, technologies, audit, and risk in the context of the business ,… 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 ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Bank of America (Dallas, TX)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor - Consumer Investments - Park Cities Dallas,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Nuveen Investments (Frisco, TX)
- …+ 3+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Series 7 and Series ... + 5+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Experience working in the… more
- Bank of America (Dallas, TX)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide… 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
- Federal Reserve Bank (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
- Citigroup (Irving, TX)
- …level of Citi, across its numerous legal entities and geographies, serving as a key advisor in the domain of program management risk . The primary partners you ... and controls that could have widespread impact on project risk , project execution, and provide improvement recommendations. + Understand how policies,… more
- BMO Financial Group (Dallas, TX)
- …mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business /group within BMO; may have broader, ... satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes....and external regulatory organizations. + Acts as a trusted advisor to assigned business /group. + Demonstrates stakeholder… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more
