- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... quantitative or qualitative role of a variety of model development and validation testing techniques covering financial/business planning or risk management at a… more
- Lincoln Financial (Austin, TX)
- …Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In this role, you ... be doing** What you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control… more
- USAA (San Antonio, TX)
- …InfoSec and Second and Third Line teams. + Experience with other InfoSec governance risk and compliance functions, and Operational functions (eg Access ... and periodic exams from internal control partners (eg legal, compliance , audit, risk ). + Guides and assists...and assists process owners in the identification, development, and testing of Information Security controls for risk … more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... crimes risk . + Experience auditing or performing risk /control testing for Know Your Customer (KYC)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, 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
- Academy Sports + Outdoors (Katy, TX)
- … & Risk Implementation: Direct experience in implementing and maintaining operational SOX compliance , including access control, patching, backups, and audit ... and diverse operational needs. You'll lead by example, driving operational excellence, optimizing costs, and ensuring stringent compliance and business… more
- Charles Schwab (Austin, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Service Reliability Engineering (SRE) operations like device software and configuration management, compliance testing and reporting. **In this role, you will:**… more
- Bank of America (Plano, TX)
- …and Excel skills. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more
- JPMorgan Chase (Plano, TX)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more