- MultiPlan (Irving, TX)
- …security requests (ie, questionnaires)9. Develop and implement IT audit programs and testing procedures and processes relevant to risk/ compliance and test ... across disciplines and departments design, development and implementation of security controls and policies17. Ensure compliance with HITRUST, SOX, SOC,… more
- Fannie Mae (Plano, TX)
- …Washington, DC, Reston, VA or Plano, TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you the flexibility ... work product. * Lead test inquiry meetings with internal control owners. * Identify controls in a...6 years of related experience. * Experience in conducting controls testing ( compliance , Audit, SOX,… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Manager Capital One's AML and Sanctions program enables rigorous, nimble, and ... defense and tailored to Capital One's products, services, risks and capabilities. The Compliance Advisor Manager sits within the AML Program Risk Office, where… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management role ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...guidance, advise, and effective challenge + Active involvement with compliance testing and third party compliance… more
- Fannie Mae (Plano, TX)
- …DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make each day your own, ... compliance with Insider Trading Policy preclearance, monitoring and testing requirements and produce deliverable-ready work products. Identify applicable groups… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Controls , Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational...and CFs directly. The position of Global Financial Crimes Controls , Monitoring & Testing Governance Executive within… more
- Fannie Mae (Plano, TX)
- …a Hybrid basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk Oversight role will offer you the ... calibrated, streamlined First Line business unit requirements for risk identification, control documentation, and self-assessments. * Lead compliance activities… more
- USAA (San Antonio, TX)
- …to identify and document these issues + Monitors, develop and communicate audit testing , control testing and examination requests. + Assists with ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's deposit application processes and procedures… more
- Black & Veatch (Austin, TX)
- **Safety & Health Spec/ Advisor - Solar - TX** Date: Aug 15,...the job duties. * Requires using hands to handle, control , or feel objects, tools or controls ... our group include safety, project field management, construction management, quality control , start up and decommissioning and field engineering. This is mid-level… more
- USAA (San Antonio, TX)
- …of governance, risk, and compliance concepts including Risk/Issue management & compliance testing + Call center experience is beneficial but not part ... us so special! **The Opportunity** As a dedicated Privacy Advisor I, you will work with Data incidents, rights...will work with Data incidents, rights requests and privacy controls . This role will support the P&C Insurance area.… more
- KBR (Houston, TX)
- Title: CSO SHIFT ADVISOR (PTS/LTS) Shift A CSO STARTUP ADVISOR + The Startup Support Manager is responsible for the safe Startup of Plaquemines LNG in accordance ... respect of process safety information, hazard analysis, training, subcontractor compliance , plant integrity, work permits, emergency planning and response, incident… more
- USAA (San Antonio, TX)
- …effective, and efficient AML information governance program. You'll support AML Business Risk Control testing , audit testing and Enterprise Data Governance ... part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and… more
- USAA (San Antonio, TX)
- …so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting, ... rate risk (IRR) position and for developing, documenting, and testing of assumptions used in the Bank ALM model...this position. **What you'll do:** + Measures, monitors, and controls interest rate exposures for USAA Bank. + Develops… more
- Walmart (Lancaster, TX)
- …information, sharing best practices with leaders and peers. Employs basic quality control techniques in food testing and other practices. Identifies potential ... Position Summary What you'll do **Assistant Quality Control Manager Job Description** **Partnership & Collaboration** :...protective equipment policies. To be able to: Monitors and controls potential food handling hazards such as cold chain… more
- Citigroup (Irving, TX)
- …Performs/oversees user acceptance testing to identify and remedy defects and approves final testing results. + Acts as advisor or coach to new or lower-level ... wealth management. We're looking for a collaborative, team-focused, knowledgeable Loss-Forecasting/Stress- Testing IT Product Owner with phenomenal interpersonal skills. Product… more
- Guardian Life (Austin, TX)
- …of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer ... Park Avenue Investment Advisory, you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA Rule 3110 and,… more
- Wells Fargo (Addison, TX)
- …organizations. **Required Qualifications:** + 7+ years of risk management, business controls , quality assurance, business operations, compliance , or process ... **In this role, you will:** + Act as an advisor to senior leadership to develop or influence plans,...for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business + Lead… more
- S&P Global (TX)
- …technical risks, identify and evaluate critical failure points, determine technical security controls to mitigate risks, prioritize and schedule controls with ... and frameworks + Perform vulnerability research, serve as technical security/risk advisor for new technology/applications developed by S&P Ratings + Determine … more
- Citigroup (Irving, TX)
- …and pacing. Communicate updates cross-team weekly. + Adhere to strict compliance and regulatory controls ; maintain accurate and complete documentation ... new and refreshed AdTech products to market, partnering through-the-line campaigns, testing new channels and tactics, and driving marketing innovation with existing… more
- JPMorgan Chase (Plano, TX)
- …Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise ... the right security culture will strive to prioritize sustainable controls and driving real risk reduction outcomes. Embed threat...into product and application teams so they adopt our control products and create products that are secure from… more