- Grant Thornton LLP (Austin, TX)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... institutions of various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, compliance training,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance … more
- USAA (San Antonio, TX)
- …use of Process Engineering methodologies. + Working knowledge of applicable banking , regulatory, compliance policies including applicable laws, rules, and ... and **we're seeking a passionate Agile Product Owner (APO) Senior ** . As an Agile Product Owner (APO) ...business partners to create and enhance mobile and online banking experiences. You'll act as 'voice of the end-user'… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- Bank of America (Fort Worth, TX)
- …Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational ... Financial Regulatory Reporting Specialist ( Banking Products) - Lead Charlotte, North Carolina;Fort Worth,...strategic planning efforts + Participates in routines involving FLU/CF, Compliance and regulatory agencies and interact with senior… more
- KPMG (Houston, TX)
- **Business Title:** Manager, Workday Suppliers/ Banking /Expenses Lead **Requisition Number:** 112681 - 90 **Function:** Advisory **Area of Interest:** **State:** TX ... in Advisory. KPMG is currently seeking a Manager, Workday Suppliers/ Banking /Expenses Lead in Enterprise Solutions for our Consulting (https://advisory.kpmg.us/)… more
- USAA (San Antonio, TX)
- …business requirements into functional specifications. + Extensive experience with applicable banking regulatory and compliance policies, including knowledge of ... team culture routed in transparency and learning, for seeking opportunities for testing & learning, continuous Bank agile team/process improvement and quality. We… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist ... and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with...will work directly with business, independent risk management, enterprise testing , and audit partners, as well as complete core… more
- PNC (Dallas, TX)
- …partner with BTI C&IB providing technology risk expertise focusing on risk and compliance work sets and act as a cross-domain liaison while working with Technology ... the C&IB Lines of Businesses, and other risk partners (eg, Independent Risk Management, Compliance , Audit). In this role, you will act as the first line risk… more
- Bank of America (Fort Worth, TX)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... Testing Shared Services and Risk and Compliance officers, ensures accountability for the completion of ...Quality Assurance + Underwriting **Job Description** : Enterprise Independent Testing (EIT) Onsite Global Banking and Global… more
- US Bank (Dallas, TX)
- …the bank's digital channels, emerging technologies and innovation projects including Mobile Banking , Online Banking , Open Banking (Application Programming ... candidate support execution of the Audit Committee's approved plan and provide Senior Management with recommendations to strengthen key business processes and ensure… more
- Deloitte (Austin, TX)
- Financial Services Risk, Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...design and implementation, risk assessment and management, and controls testing engagements across three lines of defense + Use… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Banking Products, Operations, Compliance , Risk Management, Treasury, etc.) to ... (eg, Digital Banking , Models, Fraud, Information Security and Systems, Banking Products, Regulatory Compliance , Operations, etc.) - Relevant knowledge of… more
- JPMorgan Chase (Plano, TX)
- …role is for an experienced IT audit professional to join the Consumer & Community Banking Audit Team! As a Senior Internal Audit Associate in our Technology ... + Lead and work on audit engagements covering Consumer & Community Banking technology including audit planning, audit evaluation and documentation of control design,… more
- Wells Fargo (Addison, TX)
- …leading provider of trust, investment, and fiduciary services, including personal trust services. ** Banking , Lending & Trust COE** As part of its vision for a ... functions known as centers of excellence to support all client coverage channels. ** Banking , Lending, & Trust** is a center of excellence that brings teams and… more
- JPMorgan Chase (Plano, TX)
- …career growth and innovation journey. Join our dynamic Deposit 2.0 team as a Senior Product Delivery Associate, where you will have the opportunity to shape the ... future of banking with your innovative solutions. This role offers a...a significant impact in a consumer-facing company. As a Senior Product Delivery Associate in **Deposits 2.0** team, you… more
- Citigroup (Irving, TX)
- ** Senior Application Security Analyst (VP)** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and, in our clients', ... your work, come join us. We'll enable growth and progress together. \#CISO ** Senior Application Security Analyst (VP)** Are you interested in growing your career in… more
- Fannie Mae (Plano, TX)
- …the Chief Fair Lending Officer to establish a new Second Line risk-based compliance engagement model including regular monitoring, testing , and targeted reviews ... Job Description As Senior Director, Fair Lending Oversight, you will play...8 years related experience working in roles involving consumer compliance and analytics. * Prior financial services, banking… more
- JPMorgan Chase (Plano, TX)
- …at the forefront of innovation. Join our dynamic Deposit 2.0 team as a Senior Product Delivery Associate, where you will have the opportunity to shape the future ... of banking with your innovative solutions. This role offers a...teams on multiple initiatives, dependencies, identifying end to end testing customer journeys to be validated in integration environments,… more