- 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
- USAA (San Antonio, TX)
- …Interacts with or participates in enterprise governance committees, such as: Enterprise Compliance Risk Committee or Enterprise Operational Risk ... issues to the business and senior management by executing risk assessments, performing monitoring and testing , overseeing...strategies. + Sets multi-year strategy and guidance on IT operational risk management programs. + Promotes and… more
- USAA (San Antonio, TX)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... of the line of business processes and risk management framework (including risk profile, risk appetite, and compliance practices). + Role models… 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 ... Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will...team on audit activities related to planning and scoping, testing and sampling methodology and testing conclusions… 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
- 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
- PenFed Credit Union (San Antonio, TX)
- …is to develop, design, and implement solutions to align with the regulatory compliance , risk management and operational effectiveness strategy of PenFed ... act as the subject matter expert and collaborate across business lines including Compliance , Enterprise Risk Management, Audit and Legal to identify, build and… 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 ... control environment leading to the early identification and sustainable mitigation of operational risk . Responsible for Risk Identification & Assessment,… 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 ... 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 ... automated systems. + Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy. + **Perform system… more
- USAA (San Antonio, TX)
- …of our underwriting policies, processes and programs while balancing operational efficiency, competitiveness, and regulatory compliance . Implementation may ... to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight 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 ... complex analysis designs, fraud strategies, and recommendations + Interpret and develop compliance and risk management requirements for supported area and work… 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. ... in internal and external (regulatory) audits, examinations and other compliance testing initiatives + Maintenance and retention...for reporting purposes + Ensure adherence to the Citi Operational Risk Policy in regard 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
- 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)
- …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
- US Air Force - Agency Wide (Lackland AFB, TX)
- …control of the coordinated AT/MA programs for the C-NAF. Evaluates compliance of activities with AT/MA requirements, identifies deficiencies, and ensures corrective ... identified deficiency. Oversees all measures related to physical and operational security for all C-NAF facilities, including Sensitive Compartmented Information… more