- 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 executes independent testing under the ... + 2 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Basic knowledge of… 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)
- …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
- 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
- CBRE (San Antonio, TX)
- …the commercial agreements, including but not limited to commercial terms, areas of risk and reward, operational compliance , cost control, financial ... document. *Ensure all commercial deals comply with the GWS Global Risk Policy and contracting standards. **Commercial Policy/Procedure Compliance ** *Promote… more
- Valero (San Antonio, TX)
- …memorandums and risk matrices. * Executes test steps to assess operational effectiveness of key controls, providing clear and concise testing documentation ... program has an opening for an Audit & SOX Compliance Intern who is ready for new and exciting...in the preparation of written reports of audit or testing results and follow up to ensure implementation of… 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)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... testing covenants for businesses and individuals to determine compliance . **In this role, you will:** + Calculate ...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
- USAA (San Antonio, TX)
- … & Compliance data and AI environment, including solutions in Enterprise/ Operational Risk (AWS Snowflake, ServiceNow, Salesforce, Archer, etc.,) + Experience ... the Data, Analytics and AI product strategy for Enterprise Risk & Compliance (ERC). As a dedicated...solution strategy and Identifies and oversees new concepts for testing . + Serves as a trusted advisor and advocate… more
- Defense Health Agency (Fort Sam Houston, TX)
- …and materials in preparation of laboratory specimens and in laboratory testing . Monitors and maintains compliance with universal precautions requirements. ... for soundness and overall effectiveness and achievement of program goals and compliance with agency policies and practices in the management of the department.… more
- USAA (San Antonio, TX)
- …on the Process Risk Control Inventory, execution of the annual risk compliance self -assessment (RCSA) and identification and remediation of any ... policies and guidelines related to ethics programs and process administration, compliance monitoring, risk assessments and supporting the Ethics Program… more
- USAA (San Antonio, TX)
- …internal and external audits within IT/IS, and applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Demonstrated ... IT/IS planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing applying critical thinking....lieu of a degree. + 4 years of audit, risk , or compliance /control experience in a financial… more
- Deloitte (San Antonio, TX)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... functional design, process design (including scenario design, flow mapping), prototyping, testing , training, defining support procedures. + Prepare and present oral… more
- Citigroup (San Antonio, TX)
- …the technology or operations of the business as well as provide operational assistance + Perform analysis to define problems, develop innovative solutions, ... streamline operational processes and expand Operations capabilities for new products...to complex situations, as needed + Perform User Acceptance Testing and platform rollouts + Lead projects across multiple… more
- Microsoft Corporation (San Antonio, TX)
- …engineering, electrical power monitoring systems (EPMS), datacenter controls, datacenter operational and overall critical environment network topology. In alignment ... and communication protocols required. Knowledge of digital cyber security practices and risk mitigations. This candidate will be responsible for managing our AE… more
- International (San Antonio, TX)
- …ensure appropriate service levels, Disaster Recovery procedures, governance, change management, compliance , and operational support for the MES product. + ... solutions. The MES Analyst will conduct analysis, design, evaluation, modification, testing and implementation of enterprise-wide systems (eg, Rockwell Factory Talk,… more
- USAA (San Antonio, TX)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... the change and provides tactics and metrics for benefits, adoption, and risk . Leverages existing organizational change routines, as needed. + Works with different… more