- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- Charles Schwab (Southlake, TX)
- …related area of study. + 3+ years of experience in audit, SOX testing, compliance testing, and/or enterprise/ operational risk management. + Self-motivated ... and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part...write a complete and accurate report that documents the executive summary, background, and scope. Draft clear and concise… more
- Wells Fargo (Dallas, 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
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Forward Air (Dallas, TX)
- …and decommissioning + Participate in enterprise-level security initiatives, conducting risk assessments, and recommending improvements to the executive ... Position: IT Executive Support Principal Engineer Job Description: Forward Air,...of security patches, updates, and software applications to ensure compliance with corporate security policies and best practices +… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... execution of Risk and Control Self-Assessment (RCSA), Operational Risk Events (ORE), Issue Management and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** ... ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data… more
- JPMorgan Chase (Plano, TX)
- …related items for executive management. + Support execution of the Compliance and Operational Risk Evaluation (CORE) framework through participation ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...partners and other stakeholders across the organization, promoting early operational risk identification and assessment, effective design… more
- USAA (Plano, TX)
- …other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive ... executive leaders to adopt recommendations to improve the risk and control environment for the Bank. + Creates...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- Citigroup (Irving, TX)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including… more
- JPMorgan Chase (Plano, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... and Technology Controls organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Molina Healthcare (Fort Worth, TX)
- …liaison to business stakeholders and third-parties for developing and implementing operational safety, threat/ risk analytics and incident management programs ... **Job Description** **Job Summary** As the Manager, Workforce Risk , you will be a member of Molina...facilities. This position also oversees federal and state OSHA compliance , programs and deliverables to ensure compliance … more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, model developers, technology, compliance , legal, and Operational Risk Management. **In your role, ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to executive… more
- Capital One (Plano, TX)
- …the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management to foster a ... policies and programs; + Drive collaboration between the Risk , Compliance , Legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to executive… more
- Citigroup (Irving, TX)
- … leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...reports to senior management + Responsible for communicating to executive management implications of existing and opposed regulation and… more
- JPMorgan Chase (Plano, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Cybersecurity Technology & Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- JPMorgan Chase (Plano, TX)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... objectives driving M&A activity, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk … more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to executive… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... us special and impactful. **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit engagements, varying in complexity, and often participates in… more
- Capital One (Plano, TX)
- …division and partner closely with senior business and risk office leaders, technology, compliance , legal, and operational risk . In your role, you will: + ... Risk Manager (Auto Finance) As a Risk...to your audience and are comfortable with presenting to executive leadership. + Collaborative and Team-Oriented - You value… more