- Usaa (Plano, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor , you will be responsible for planning and ... Risk control self-assessments, procedure governance, control design, new product controls , Company and...risk metrics to evaluate the effectiveness of established business controls . Perform risk data… more
- Usaa (San Antonio, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services ... framework and ongoing supervision of business controls including risk and control ...Communication: Serve as a trusted advisor to Business Operations, Process Owners, IT, Compliance, and Risk… more
- Usaa (San Antonio, TX)
- …specific business process enhancements for the Bank that aligns business deliverables, bank strategy and risk management framework. Applies knowledge ... bank processes and products and acts as a trusted advisor by providing consultation services to internal clients in...needs. Provides consultation, solutions and change management to the business on risk management processes by using… more
- Usaa (San Antonio, TX)
- …recognizing and reporting IT and IS strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, ... the delivery of those programs across the line of business . Provide risk management and governance leadership,...new technologies. Ensures effective and appropriate policies, procedures, and controls are in place supporting all risk … more
- Sul Lee Law Firm, PLLC (Dallas, TX)
- …and investors in high-stakes matters where ownership rights, fiduciary duties, and company control are at risk . Our culture values excellence, efficiency, and ... from beginning to resolution and serve as a trusted advisor to business clients. Compensation: $155,000 -...passionate about partnering with clients to navigate growth, manage risk , and achieve success, while cultivating a workplace that… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior** , positioned in **Shared Services ... framework and ongoing supervision of business controls including risk and control ...Communication:** Serve as a trusted advisor to Business Operations, Process Owners, IT, Compliance, and Risk… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be responsible for planning and ... Risk control self-assessments, procedure governance, control design, new product controls , Company and...risk metrics to evaluate the effectiveness of established business controls . + Perform risk … more
- First Horizon Bank (Houston, TX)
- …TN, Houston, TX, Dallas, TX, Atlanta, GA, or Miami, FL** **Job Summary:** The Business Risk and Controls Advisor sits in the first line of defense and is ... management programs and other first line of defense risk activities in support of line of business...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Capital One (Plano, TX)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... compliance advice and effective challenge on complex projects + Providing guidance on controls over regulatory requirements and line of business monitoring of… more
- JPMorgan Chase (Plano, TX)
- … Risk Evaluation framework through participation in process analysis to assess the business ' risk and control environment + Identify operational risks, ... in all we do. As an Associate in the Risk Control Management team, you will foster... identification and assessment, effective design and evaluation of controls , and sustainable solutions to mitigate operational risk… more
- ExxonMobil (Spring, TX)
- … business lines to comply with laws and regulations related to third-party risk management, trade sanctions, and export controls . CSSEC is staffed with Trade ... Continuously evaluate and enhance the company's compliance programs for export controls , trade sanctions, and third-party risk management. **Primary… more
- PNC (Dallas, TX)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... other business initiatives. Works cooperatively with the business , legal partners, audit and other risk ...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Applied Materials (Austin, TX)
- …resolution. + Strong understands the controls and reasons for them, including risk implications, within the process and business rules. + Ensures and drives ... to deconstruct processes and systems to analyze end to end and understand control points, assess efficiency, assess business rules and policy implications,… more
- Elevance Health (Grand Prairie, TX)
- …for information and network security technologies. + Provides technical support to business and technology associates in risk assessments and implementation of ... **Data Loss Prevention (DLP) Advisor ** **Location:** This role requires associates to be...Maintains security incident response plans; represents major upgrades and business system replacements in change control . +… more
- Deloitte (Austin, TX)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Sysco (Houston, TX)
- …+ Monitor emerging risks and regulatory changes and assess their impact on the control environment. ** Risk Management & Controls Optimization** + Collaborate ... financial reporting (ICFR). + Oversee the SOX compliance program, including risk assessments, control design, testing coordination, remediation, and management… more
- Cardinal Health (Austin, TX)
- …in safeguarding our data assets by developing, implementing, and monitoring security controls , conducting thorough risk assessments, and ensuring adherence to ... a culture of data protection within the organization. **Responsibilities:** + ** Control Development and Implementation:** Assist in the design, development, and… more
- Fannie Mae (Plano, TX)
- …and identifying potential fraud * Experience using Microsoft Access * Skilled in Excel Multifamily Risk - Risk Analysis - Advisor Target Pay Range: $138,000 ... this role, you will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** As an ** Advisor in Commercial Trading Compliance** , you'll play a vital role in supporting Phillips 66's ... a diverse group of professionals across the organization, contribute to meaningful business outcomes, and develop expertise in a fast-paced, evolving industry. If… more
