- 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)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… more
- Citigroup (San Antonio, TX)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds and develops… 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 ... special! **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit engagements, varying in complexity, and...team on audit activities related to planning and scoping, testing and sampling methodology and testing conclusions… 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
- CVS Health (San Antonio, TX)
- …International Compliance . **Required Qualifications** + 7+ years of regulatory compliance , internal audit, external assessments, risk management, regulatory ... care more personal, convenient and affordable. **Position Summary** Defines operational activities and executes on strategic direction related to international… 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
- USAA (San Antonio, TX)
- …activities. Drives the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from ... under supervision and in collaboration with peers, on higher risk , complex and vendor models. + Conducts back- testing...the independent model validation process aligned with the written risk and compliance policies and procedures at… more
- Wells Fargo (San Antonio, TX)
- …+ Experience in testing and monitoring Controls performance + Strong risk management and compliance skills + Experience articulating issues, risks, and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- USAA (San Antonio, TX)
- …activities. Execute the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence from ... Life) along with their corresponding business support functions and operational processes. + Assesses model inherent risk ...the independent model validation process compliant with the written risk and compliance policies and procedures at… more
- USAA (San Antonio, TX)
- …validation activities. Drives the model validation oversight process follows the written risk and compliance policies and procedures which require independence ... Life) along with their corresponding business support functions and operational processes. + Assesses model inherent risk ...the independent model validation process aligned with the written risk and compliance policies and procedures at… 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
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... testing covenants for businesses and individuals to determine compliance . **In this role, you will:** + Calculate ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (San Antonio, TX)
- … & Compliance data and AI environment, including solutions in Enterprise/ Operational Risk (AWS Snowflake, ServiceNow, Salesforce, Archer, etc.,) + Experience ... the Data, Analytics and AI product strategy for Enterprise Risk & Compliance (ERC). As a dedicated...solution strategy and Identifies and oversees new concepts for testing . + Serves as a trusted advisor and advocate… more
- USAA (San Antonio, TX)
- …as audits. Additionally, you will support risk control self-assessments (RCSA), risk control inventory, testing controls, and key risk /performance ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** +… 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)
- …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
- Deloitte (San Antonio, TX)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... functional design, process design (including scenario design, flow mapping), prototyping, testing , training, defining support procedures. + Prepare and present oral… more
- ICON Clinical Research (San Antonio, TX)
- …and testing methodologies relevant to high-complexity clinical laboratories. **Regulatory Compliance & Accreditation:** + Ensure compliance with all relevant ... & Leadership:** + Provide clinical oversight and medical guidance for laboratory testing , ensuring all results and diagnoses are accurate and medically appropriate.… more