- USAA (San Antonio, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge of… more
- USAA (San Antonio, 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 (San Antonio, TX)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- USAA (San Antonio, 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
- Citigroup (San Antonio, TX)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- USAA (San Antonio, TX)
- …trends required. + Strong knowledge of industry-related regulatory requirements, and operational risk concepts. + Demonstrated ability to successfully navigate ... system/process improvements. + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input...a team of professionals who perform overall assessments of operational risks and controls, and conduct testing … more
- Citigroup (San Antonio, TX)
- …to work closely with a diverse group of support and control functions including Business Risk , Compliance , Operational Risk , Legal and Internal Audit. ... and assist in internal and external (regulatory) audits, examinations and other compliance testing initiatives **Qualifications:** + Relevant 6-10 years of… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.… more
- BioBridge Global (San Antonio, TX)
- …mission and vision of the enterprise, fostering a culture of continuous improvement, operational excellence, and compliance . They will inspire teams, ensure high ... (LIMS) and data analytics to make informed decisions, forecast trends, and anticipate operational needs. Regulatory & Quality Compliance : Ensure full regulatory … more
- USAA (San Antonio, TX)
- …and validation of models; designing and operating model risk performance tools; operational and model risk compliance technical writing; vendor and ... of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), relationship-building, technical analysis,… more
- Wells Fargo (San Antonio, TX)
- …and ability to translate technical language into simple business language. + Knowledge of operational risk and compliance framework, primarily in the banking ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... a **Data Management Senior Manager** to join the Reporting Testing Innovation & Monitoring team in Home Lending Business...+ Develop and maintain productive relationships with internal audit, risk , and compliance partners to ensure the… more
- USAA (San Antonio, TX)
- …complex models. Executes the model audit review process compliant with the written risk and compliance policies and procedures which require independence. We ... testing plans for models that require expert model risk knowledge and skills. + Develops plans, reviews peers'...the independent model audit process compliant with the written risk and compliance policies and procedures at… more
- Wells Fargo (San Antonio, TX)
- …cycle, standards, practices and testing strategies + Knowledge of third-party risk management and regulatory compliance ; understanding of operational ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (San Antonio, TX)
- …experience + Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... automated control program. Will focus on analytics to support high and inherent risk regulatory analytics tied to major compliance requirements for CEDA's… more
- USAA (San Antonio, TX)
- …advising on and recommending risk mitigation actions by collaborating with Compliance , Legal, Operational Risk Management, and Business Experience ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... will:** + Lead initiatives including the research, analysis, design, testing and implementation of the most complex computer network...deriving impact and ease of exploit + Conduct security risk assessments to ensure compliance with corporate… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... . **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more