- Usaa (Plano, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Lead, you will be responsible for overseeing ... critical domains. This individual will act as a key advisor to an executive director, ensuring that risk... framework and ongoing supervision of business controls ; including, risk and control … more
- Usaa (Plano, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services ... framework and ongoing supervision of business controls including risk and control ...Communication: Serve as a trusted advisor to Business Operations, Process Owners, IT, Compliance, and Risk… more
- Usaa (Plano, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the first ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- Usaa (Plano, TX)
- …part of what truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business … more
- Usaa (Plano, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Benefits Advisor (Mid-Level) , specializing in Health & Wellness, you will play a vital ... the onsite biometric screenings. Coordinate efforts to ensure HIPAA processes and controls meet standard to include monitoring the HIPAA training audience to verify… more
- Fannie Mae (Plano, TX)
- …and identifying potential fraud * Experience using Microsoft Access * Skilled in Excel Multifamily Risk - Risk Analysis - Advisor Target Pay Range: $138,000 ... this role, you will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be responsible for overseeing ... critical domains. This individual will act as a key advisor to an executive director, ensuring that risk... framework and ongoing supervision of business controls ; including, risk and control … more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior** , positioned in **Shared Services ... framework and ongoing supervision of business controls including risk and control ...Communication:** Serve as a trusted advisor to Business Operations, Process Owners, IT, Compliance, and Risk… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process… more
- Capital One (Plano, TX)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... compliance advice and effective challenge on complex projects + Providing guidance on controls over regulatory requirements and line of business monitoring of… more
- Caterpillar, Inc. (Irving, TX)
- …technically proficient IT Risk & Compliance Professional to join our Enterprise IT Controls team. The IT Risk & Compliance Professional acts as the primary ... subject matter expert and trusted advisor for Enterprise IT Controls compliance. Incumbents...remediated timely. + Challenge stakeholders on root causes of risk and effectiveness of remediation activities. Sustain Control… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor (Mid-Level)** , specializing in Health & Wellness, you will play a vital ... onsite biometric screenings. + Coordinate efforts to ensure HIPAA processes and controls meet standard to include monitoring the HIPAA training audience to verify… more
- Bank of America (Frisco, 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 - Greater DFW Area Cross Roads, Texas;Dallas, Texas;...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Bank of America (Allen, 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 - Forth Worth Area Fort Worth, Texas;Arlington,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Wells Fargo (Irving, TX)
- …of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, ... Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business...as a trusted advisor to technology teams, risk management, and business units on cloud… more
- 7-Eleven (Irving, TX)
- …IT Business Relations Manager (BRM) acts as the chief liaison between IT and the business units, a trusted advisor to the business units, and is the face ... business strategy. Responsibilities:* Acts as the principal technology advisor to all Business Units assigned and... risk assessment process to completion, which includes risk documentation and risk mitigation controls… more
- Capital One (Plano, TX)
- …in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring ... law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing and mitigating AML … more
- Capital One (Plano, TX)
- … business monitoring of those controls + Providing input on business regulatory requirements + Performing money laundering risk assessment reviews + ... Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line risk management role… more
- Brink's (Coppell, TX)
- …and will lead the internal audit function, ensuring the effectiveness of internal controls , risk management, and corporate governance. This role will be ... risk -based internal audit plan aligned with the company's business objectives , regulatory requirements, and emerging risks. +...guidance to the Audit Committee and senior leadership on risk , control , and governance issues. + Establish… more