- USAA (San Antonio, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line 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
- 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)
- …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)
- …** Risk Analyst Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and ... Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail… more
- USAA (San Antonio, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical...+ Experience testing Second Line of Defense Compliance and Compliance Testing functions,… more
- Deloitte (San Antonio, TX)
- …activities, including development of internal controls testing plans and conducting testing to measure compliance with internal policies and procedures. + ... a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing expertise… more
- Sevita (San Antonio, TX)
- …and non-scheduled compliance audits according to the audit plan while testing compliance with pertinent billing and coding requirements; internal policies ... and Compliance Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk Assessment programs. Supports the… 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)
- …financial institution or large financial services organization developing and implementing an operational risk or quality management program that adheres to ... regulatory requirements and expectations by applying in-depth knowledge of operational risk frameworks including risk governance, risk appetite, process,… 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
- 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
- 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 ... 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 ... 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)
- …execute account processes to meet business operational needs and ensure compliance with client requirements; prioritize risk mitigation by ensuring adherence ... to client MSA, regulatory, and compliance requirements + Take ownership of operational ...so on); facilitate responses to client requests, audits, and risk assessments; assist with risk management activities… 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
- 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
- USAA (San Antonio, TX)
- …by providing input towards HR Information Systems solutions. Assesses overall project and operational risk and develops mitigation plans. We offer a flexible ... activities are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Deloitte (San Antonio, TX)
- …control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically the technology-driven elements + Perform ... internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX, SOC reporting, etc.), propose suggestions for process… more