- 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)
- …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
- 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
- The Boeing Company (San Antonio, TX)
- …Services (BGS) is seeking a **Senior** **Program Manager** to lead the **T-7A Pre- Operational Support and IOT&E Efforts** at a government location in **San Antonio, ... of all activities associated with the Initial System Evaluation (ISE), and Initial Operational Test and Evaluation (IOT&E) to take place at Randolph Air Force Base,… 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
- Wells Fargo (San Antonio, TX)
- …management in the financial services industry including experience in RCSA + Experience testing compliance risk + Experience communicating effectively, in ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- USAA (San Antonio, TX)
- …models. Performs the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from ... models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance , Technology, Model Users, 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 ... 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 ... work experience, training, military experience, education + 4 + years Control Evaluation/ Testing and/or Audit experience assessing risk , drafting, executing test… more
- USAA (San Antonio, TX)
- …, and control inventory maintenance, issue management, remediation execution, control testing , procedure and governance oversight, risk and control ... self-assessment, risk reporting, new product/service risk assessments, and managing the ongoing operational and analytical agenda of the Deposit Originations… 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)
- …healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing , audit testing and Enterprise Data ... methods within their leadership for business, technology, security, legal, risk and compliance partners. + Supports and...Data Development and Data Engineering processes. + 2 years operational knowledge of risk management and mitigation… more