- USAA (Plano, 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 (Plano, 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
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist...and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention ... - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano,...**Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer… more
- Bank of America (Plano, TX)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage...Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Desired Skills** : + In depth knowledge of… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo, and striving to be best-in-class. As a Technology Operational Risk Associate within the Compliance , Conduct, and ... techniques to extract insights. As a part of the Compliance Conduct and Operational Risk ...targeted processes or firm-wide evaluation. + Execute monitoring or testing of key data security controls across multiple applications… more
- TIAA (Frisco, TX)
- The Operational Risk Senior Associate works to provide awareness and subject matter expertise on the organization's Enterprise Risk Management program ... supervision, this job supports the management and oversight of operational risk programs. Aid Operational ...Dev, and other business partner teams; + Coordinates governance, risk & compliance (GRC) system development and… more
- Fannie Mae (Plano, TX)
- …of risk assessments, risk issues and remediation plans, procedures, operational risk events, etc to ensure alignment with internal and program ... test results. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Quality Assurance - Senior...deliverable requirements. * Facilitate of control walkthroughs, validation and testing activities * Ensure risk assessments, … more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor within the Sanctions… more
- JPMorgan Chase (Plano, TX)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As...and other relevant standards. Lead efforts to ensure audit compliance with Information Technology General Controls (ITGC) testing… more
- JPMorgan Chase (Plano, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... you will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage… more
- JPMorgan Chase (Plano, TX)
- …our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Technology Risk ... Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with...to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your… more
- USAA (Plano, 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 (Plano, 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
- Toyota (Plano, TX)
- …Notebooks * Implementation and/or use of GRC systems * Experience with operational risk management and/or auditing, Sarbanes Oxley, COSO requirements * ... at this time. **What we're looking for** Toyota's IT Risk Department is looking for a passionate and highly-motivated...and data integration processes * Deep knowledge of IT compliance frameworks such as COBIT, NIST, and ISO 27001… more
- TIAA (Frisco, TX)
- …key functional knowledge including Retirement & Individual Services experience, Control development/ testing , Risk Management, Financial Regulatory Compliance ... of compliance programs including analysis of transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls. +… more
- Stryker (Flower Mound, TX)
- …(eg, compliance , commercial, quality and regulatory/clinical affairs). The Senior Risk Analyst is responsible for executing operational and compliance ... life sciences industry acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our Assurance… more
- Motion Recruitment Partners (Frisco, TX)
- … testing , and validation of project initiatives + Analyze operational procedure to identify opportunities for process, productivity and efficiency improvement ... Senior Project Manager (Credit Risk Ratings) Frisco, Texas **Hybrid** Contract $60/hr -...agenda's etc. + Coordinate with operations leaders to ensure operational readiness of all impacted parties + Partner with… more
- Toyota (Plano, TX)
- …to senior management. Build control testing steps for assigned areas, ensuring compliance with regulatory and operational risk controls standards. * ... other work authorization for this position at this time. **Who we're looking for** Operational controls, risk and compliance management are the foundation to… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team… more
- Bank of America (Plano, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more