- MultiPlan (Irving, TX)
- …for executing and maturing the program. JOB RESPONSIBILITIES:1. Serve as a trusted advisor and subject matter expert, providing IT risk management services to ... IT team members and business / risk owners.2. Collaborate with other members of the ...and HITRUST)6. Assist in audits and reviews of assigned business processes to evaluate adequacy of controls … more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior,** you will focus on risk and ... based technologies. This role is within the Shared Services Business Risk and Controls Team... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- USAA (Plano, TX)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- USAA (Plano, TX)
- …+ Represent Bank ALM in collaboration with others such as Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning and ... so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting,… more
- Capital One (Plano, TX)
- …monitoring of those controls + Performing targeted tests on lines of business controls and provide guidance on identified risks Responsibilities: + Review ... Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management...compliance advice on complex projects + Providing guidance on controls over regulatory requirements and line of business… more
- Capital One (Plano, TX)
- …Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of ... 5 (31065), United States of America, Plano, Texas Compliance Advisor Sr. Manager - Auto Finance Capital One is...defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While… more
- USAA (Plano, TX)
- …assistance is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team ... best practices gained from expert industry knowledge to identify opportunities for business efficiencies and minimizes risk . + Researches, plans, develops,… more
- USAA (Plano, TX)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and the ... Organization. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations,...legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), risk… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Nuveen Investments (Frisco, TX)
- …+ 3+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Series 7 and Series ... + 5+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Experience working in the… more
- Bank of America (Dallas, TX)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Risk and Compliance Risk Management + In- Business Risk and Control partners...Work as an independent partner to ensure that the business controls mitigate risk and… more
- USAA (Plano, TX)
- …tools + 3 years of experience working on data and analytics in an audit, CRR, risk , or similar controls functional business area + 2 years of experience ... advanced analytics, risk assessments or bank credit risk data;OR an advanced degree in Business ...from the data and storytelling in an audit, CRR, risk , or similar controls function + Experience… more
- City National Bank (Dallas, TX)
- …as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect process changes regarding credit risk ... controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that...fully justified and properly approved. + Acts as internal advisor /partner to CNB's line units regarding loan and credit… more
- BMO Financial Group (Dallas, TX)
- …mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business /group within BMO; may have broader, ... satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes....and external regulatory organizations. + Acts as a trusted advisor to assigned business /group. + Demonstrates stakeholder… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more
- HUB International (Dallas, TX)
- …unrelenting advocacy and tailored insurance solutions that put our clients in control . Our growing team of professionals across North America represents a broad, ... of RPW, working closely RPW senior leadership to collectively support the growing RPW business . HUB owns several SEC and FINRA regulated entities which the SVP will… more
- Citigroup (Irving, TX)
- …level of Citi, across its numerous legal entities and geographies, serving as a key advisor in the domain of program management risk . Two of our partners you ... at Citi + Partner with the 1LOD teams including Risk and Control teams by providing an...across Citi's portfolio of "special projects" + Appropriately assess risk when business decisions are made, demonstrating… more
- USAA (Plano, TX)
- …+ Develops business process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning ... Understanding of risk management principles and processes including process risk assessment, controls , issue management, building or modifying governance and… more
- JPMorgan Chase (Plano, TX)
- …raise the security bar and not one or the other. + Serving as a cyber risk advisor to the JPM Consumer and Community Bank (CCB) leadership team and help ... colleagues to identify and quantify security issues within their business and empower them to take decisive risk...the right security culture will strive to prioritize sustainable controls and driving real risk reduction outcomes.… more