- 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
- 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
- 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
- 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
- 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
- Bank of America (Plano, TX)
- …the Global Credit, AML and Onboarding Operations team. This role requires a strong operational risk and compliance background, and understanding of GBAM ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- Bank of America (Plano, TX)
- …existing controls should be deployed. + Develop and maintain effective partnership with business, compliance and risk teammates + Demonstrate the ability to be a ... Operations. (LoanIQ, GFS, GSS etc.) + Experience with procedure documentation, audit, compliance , and/or QA/QC testing . Data management knowledge beneficial. +… more
- Bank of America (Plano, TX)
- …support leaders. + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...a fast paced environment **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- TIAA (Frisco, TX)
- …across the company. This job is responsible for advising on and establishing operational plans for the testing of financial records, processes and systems ... of Risk programs including analysis of transaction-level risks in operational areas. + Reviews documentation of business processes, risks, and controls. +… more
- Bank of America (Plano, TX)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Supports… more
- PNC (Dallas, TX)
- …+ Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation ... internal controls. + Independently executes audit scope, objectives, and work plans. Assesses risk and controls, performs testing of key controls, and documents… more