- Wells Fargo (San Antonio, TX)
- …resolution and challenging conversations + Prior testing experience in Internal Audit, Compliance , Operational Risk or Front-Line control testing + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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
- USAA (San Antonio, TX)
- …risk management responsibilities + Coordinates with other control partners (eg Audit, Compliance and Operational Risk ) and regulatory examiners to ... responsibilities + Executive-level knowledge of industry-related regulatory requirements, and operational risk concepts + Demonstrated ability to successfully… more
- USAA (San Antonio, TX)
- …Risk management responsibilities + Coordinates with other control partners (eg Audit, Compliance and Operational Risk ) and regulatory examiners to ... responsibilities. + Executive-level knowledge of industry-related regulatory requirements, and operational Risk concepts + Demonstrated ability to successfully… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory environment. + Knowledge ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/Fraud Risk ** ,...provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical… 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 ... **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management/Fraud Risk ** **,**...team on audit activities related to planning and scoping, testing and sampling methodology and testing conclusions… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance skill 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 (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of advanced quality assurance programs across actuarial, financial, and banking model risk , ensuring rigorous testing , and adherence to internal audit standards.… 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
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to appropriate stakeholders. + Ability to think critically about risk (s) and the materiality of testing outcomes...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
- Wells Fargo (San Antonio, TX)
- …design and implementation + Ability to identify gaps through risk based testing **Job Expectations:** + This position requires compliance with all mortgages ... 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 ... 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)
- …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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 ... of risk types, methodologies, and frameworks for evaluating or testing controls and assessing results, and identifying control deficiencies + Strong project… 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
- KPMG (San Antonio, TX)
- …management, commercial credit risk analysis, FDICIA and Sarbanes Oxley compliance documentation and testing , revenue enhancement, and other advisory services ... in Advisory. KPMG is currently seeking an Manager/Director in Risk & Compliance - Modeling & Valuations...to the financial services industry with primary focus on operational and control assessment and enhancement, enterprise risk… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business ... inquiries and periodic exams from both internal control partners (eg legal, compliance , audit, risk ) and external control partners (eg regulators, external… more
- TEKsystems (San Antonio, TX)
- …Owns and oversees the disaster recovery plans; coordinates business continuity plans with the compliance and risk management team. Serves as a thought leader and ... etc. (E 15%) 3. Analyze IT security threats, understand risk , articulate operational impact and work as...respect, and professionalism. (E, 5%) Skills: Security, Cyber security, risk management, security policy, compliance , data security,… more