- Elite Staffing Inc. (Fort Worth, TX)
- …as subject matter expert (SME) on products, systems, processes, skills, compliance considerations, customer experience needs, etc. Ensures subject matter expertise ... maintained by consistently participating in functional meetings, side-by-side observations, and/or monitoring call quality. Works on a broad range of assignments,… more
- Lennar Homes (Irving, TX)
- …Join a Company that Empowers you to Build your FutureThe primary mission of the Lead Data Engineer role is to help our business evolve into a data and ... gleaned from data and analytics, infusing them into Lennar's corporate fabric.The Lead Data Engineer will provide technical leadership to our data platform… more
- Fidelity TalentSource LLC (Westlake, TX)
- …, Workplace Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing . The Ethics Office ... and regulations. By being customer obsessed, you will help associates meet their compliance obligations. You will think and work across Fidelity by partnering and… more
- Dexian - Signature Consultants (Plano, TX)
- …(Quality Assurance)Perform reviews, and test the effectiveness of controls ( monitoring and Quality Control)Engage with senior stakeholders to identify issues ... risks appropriatelyRequirements:5-10 years of experience in risk management, audit, compliance , or a combination of eachFinancial Services process engineering,… more
- Rose International (Dallas, TX)
- …skills required. Third party vendor management preferred. Demonstrated ability to lead global team efforts Excellent problem-solving skills Ability to see the ... Escalation Policies. Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Citigroup (Irving, TX)
- …and reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business ... Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... of the FLUs and CFs directly. The position of Global Financial Crimes Controls, Monitoring & Testing Governance Executive within the GFC Program and Policy… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... risk programs, risks, and controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and… more
- Wells Fargo (Irving, TX)
- …**In this role, you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging… more
- Comerica (Frisco, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...* The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Business Execution Consultant** to support testing strategy and tactical testing coordination for user ... + Partner with business and technology teams to evaluate complex business problems and lead a team to provide comprehensive testing strategies, test plans, and … more
- MUFG (Irving, TX)
- …financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews… more
- Fannie Mae (Plano, TX)
- …who care so that you can deliver on the following responsibilities: * Lead compliance controls tests and other projects independently and produce ... and Ethics team, you will advise on risk monitoring and reviews for the organization, coordinate risk mitigation...TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As a Technology Resiliency Risk Lead within the Compliance , Conduct, Operational Risk (CCOR) Resiliency Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Sites, etc.) + Perform Technology, Cyber, and Cloud Resiliency monitoring , testing , issue management, and thematic analysis.… more
- Citigroup (Irving, TX)
- …the development of innovative solutions which take a data driven approach to support Compliance monitoring and testing activities. + Maintain key stakeholder ... as a key contributor to future strategy using data and analytics to perform monitoring and testing in order to identify potential Compliance risks to Citi +… more
- Bank of America (Fort Worth, TX)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... Testing Shared Services and Risk and Compliance officers, ensures accountability for the completion of ...+ Adaptability + Attention to Detail + Collaboration + Monitoring , Surveillance, and Testing + Problem Solving… more
- Comerica (Frisco, TX)
- …evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...develop and maintain a strong control environment through effective testing and related activities that lead to… more
- Bank of America (Fort Worth, TX)
- …will lead a GCAOO QC/QA team responsible for executing testing that measures the adherence to AML/Financial Crimes Global Standard requirements. Responsible ... delegating team work. **Skills:** + Controls Management + Issue Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management… more
- USAA (Plano, TX)
- …of metrics in ongoing monitoring + Support ML Ops as needed (implementation testing and testing processes, change logs and other critical functions) + Works ... of what makes us so special! As a dedicated Lead Model Validator, you will implement model risk validation...validation oversight process aligned with the written risk and compliance policies and procedures which require independence from model… more
- Capital One (Plano, TX)
- …and productive work environment + Lead the annual calendar planning for compliance testing for the Auto division and Fair and Responsible Banking ... the applicable requirements and are operating as intended. The Compliance Testing Director is responsible for assuring...+ At least 5 years of financial services consumer compliance monitoring experience + At least 5… more
