- Fannie Mae (Plano, TX)
- …Washington, DC, Reston, VA or Plano, TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you the flexibility ... work product. * Lead test inquiry meetings with internal control owners. * Identify controls in a...6 years of related experience. * Experience in conducting controls testing ( compliance , Audit, SOX,… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Manager Capital One's AML and Sanctions program enables rigorous, nimble, and ... defense and tailored to Capital One's products, services, risks and capabilities. The Compliance Advisor Manager sits within the AML Program Risk Office, where… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management role ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...guidance, advise, and effective challenge + Active involvement with compliance testing and third party compliance… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Controls , Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational...and CFs directly. The position of Global Financial Crimes Controls , Monitoring & Testing Governance Executive within… more
- Fannie Mae (Plano, TX)
- …DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make each day your own, ... compliance with Insider Trading Policy preclearance, monitoring and testing requirements and produce deliverable-ready work products. Identify applicable groups… more
- Fannie Mae (Plano, TX)
- …a Hybrid basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk Oversight role will offer you the ... calibrated, streamlined First Line business unit requirements for risk identification, control documentation, and self-assessments. * Lead compliance activities… more
- USAA (Plano, TX)
- …to identify and document these issues + Monitors, develop and communicate audit testing , control testing and examination requests. + Assists with ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and procedures… more
- USAA (Plano, TX)
- …effective, and efficient AML information governance program. You'll support AML Business Risk Control testing , audit testing and Enterprise Data Governance ... part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and… more
- USAA (Plano, TX)
- …so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting, ... rate risk (IRR) position and for developing, documenting, and testing of assumptions used in the Bank ALM model...this position. **What you'll do:** + Measures, monitors, and controls interest rate exposures for USAA Bank. + Develops… more
- Walmart (Lancaster, TX)
- …information, sharing best practices with leaders and peers. Employs basic quality control techniques in food testing and other practices. Identifies potential ... Position Summary What you'll do **Assistant Quality Control Manager Job Description** **Partnership & Collaboration** :...protective equipment policies. To be able to: Monitors and controls potential food handling hazards such as cold chain… more
- Citigroup (Irving, TX)
- …Performs/oversees user acceptance testing to identify and remedy defects and approves final testing results. + Acts as advisor or coach to new or lower-level ... wealth management. We're looking for a collaborative, team-focused, knowledgeable Loss-Forecasting/Stress- Testing IT Product Owner with phenomenal interpersonal skills. Product… more
- Wells Fargo (Dallas, TX)
- …of Application Lifecycle and Architecture Management, and associated Risk + Strong knowledge of Control Framework and Control Testing + Ability to generate, ... the impact of decisions practiced in the Risk and Controls Area + Monitor, measure, evaluate, and report on...compliance issues + Identify opportunities for Process and Control improvements thru monitoring of emerging risk, changes to… more
- Wells Fargo (Addison, TX)
- …organizations. **Required Qualifications:** + 7+ years of risk management, business controls , quality assurance, business operations, compliance , or process ... **In this role, you will:** + Act as an advisor to senior leadership to develop or influence plans,...for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business + Lead… more
- Citigroup (Irving, TX)
- …and pacing. Communicate updates cross-team weekly. + Adhere to strict compliance and regulatory controls ; maintain accurate and complete documentation ... new and refreshed AdTech products to market, partnering through-the-line campaigns, testing new channels and tactics, and driving marketing innovation with existing… more
- JPMorgan Chase (Plano, TX)
- …Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise ... the right security culture will strive to prioritize sustainable controls and driving real risk reduction outcomes. Embed threat...into product and application teams so they adopt our control products and create products that are secure from… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls , Internal Audit and Risk, and introducing innovative ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and… more
- Wells Fargo (Westlake, TX)
- …through code and automation, provide operational insight through analytics, continuously testing , are integrated with CI/D and work with application teams to ... of professionals and managers across the enterprise and serve as an expert advisor to leadership to influence product roadmaps and drive adoption of existing… more
- Cherry Bekaert (Plano, TX)
- …professional standards and regulations such as GASB + Prior experience with internal controls including documentation and testing of controls + Excellent ... the value of their organizations by leveraging their system of internal controls to enable growth, manage risk, and define sustainable operations. With growing… more
- Citigroup (Irving, TX)
- …Utilize advanced knowledge of system flow and develop standards for coding, testing , debugging, and implementation + Develop comprehensive knowledge of how areas of ... thinking to define issues and develop innovative solutions + Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary… more
- Deloitte (Dallas, TX)
- …to complex projects. + Work with peers to carry out code reviews and unit testing of new development and create unit test plans and scenarios for development unit ... testing . + Review project requirements and assess and estimate...issues involving mergers, acquisitions, divestitures, initial public offerings, post-offering compliance , and process design and improvement. Qualifications Required: +… more