- 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
- Fidelity TalentSource LLC (Westlake, TX)
- …of established investment policies and guidelines.Support new and existing advisor and donor relationships though consultative and solution-oriented discussions with ... support a transaction.Provide in-depth analysis of portfolio and fund performance, risk , cash flows, and underlying fund and company investments.Works with… 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
- 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
- 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)
- …assistance is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team ... best practices gained from expert industry knowledge to identify opportunities for business efficiencies and minimizes risk . + Researches, plans, develops,… more
- Nelnet (Burleson, TX)
- …activities to ensure continued compliance, such as tabletop exercises and facilitating risk assessments. The Security Advisor provides sales support in the ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- Nelnet (Burleson, TX)
- … risk assessments, to ensure continued compliance. The Security Advisor provides sales support in the form of conference attendance/presentations, collaborates ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- USAA (Plano, TX)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and the ... Organization. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations,...legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), risk… more
- Truist (Fort Worth, 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
- 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
- Navy Federal Credit Union (North Richland Hills, TX)
- …managers, and department POCs, on cost allocation options based on their specific business needs and budgetary controls + Negotiate bill rates, contract length, ... and retain the best flexible workforce in the marketplace so that our Business Partners can execute their strategies. Responsibilities + Manage the full life-cycle… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Risk and Compliance Risk Management + In- Business Risk and Control partners...Work as an independent partner to ensure that the business controls mitigate risk and… more
- USAA (Plano, TX)
- …tools + 3 years of experience working on data and analytics in an audit, CRR, risk , or similar controls functional business area + 2 years of experience ... advanced analytics, risk assessments or bank credit risk data;OR an advanced degree in Business ...from the data and storytelling in an audit, CRR, risk , or similar controls function + Experience… 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
- BMO Financial Group (Irving, 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