- Deloitte (Houston, TX)
- …standards + Perform internal audit assurance activities (internal audits over financial , operational , compliance , and strategic risk areas as well as ... Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain… more
- Citigroup (Irving, TX)
- …measures. + Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... **Job Description:** Individuals in Operational Risk establish and manage ...crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial … more
- USAA (San Antonio, TX)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...compliance requirements are adhered to. + Completes assigned compliance and operational risk testing… more
- Lincoln Financial (Austin, TX)
- …74677 **The Role at a Glance** We are excited to be hiring a dynamic **Sr Operational Risk Consultant** to our Life and MG Underwriting and New Business ... Operational Risk Team. In this role, you...Life Underwriting & New Business team with legal and compliance enterprise business partners * Communicating and educating risks… more
- Lincoln Financial (Austin, TX)
- …Consultant, you will provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will ... implement risk mitigation recommendations for complex projects, processes, and major financial and operational control initiatives. If this sounds like a… more
- Fannie Mae (Plano, TX)
- …toaffordable housing finance. Job Description As a valued colleague on our FORM (Finance Operational Risk Management) team, you will provide expert advice on and ... Fannie Mae's operational effectiveness and efficiency, reliable operational reporting, and compliance with laws, regulations,...and policies. THE IMPACT YOU WILL MAKE The Finance Operational Risk Management - Lead Associate role… more
- Fannie Mae (Plano, TX)
- …and guide team in understanding business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Lead Associate role will offer ... so that you can deliver on the following responsibilities: * Support compliance activities including monitoring, targeted reviews, risk and control assessments,… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... in CAMS. + 4 years of experience in a risk management role at a Financial Technology...and managing initiatives of varying complexity. + Experience in Financial Crime compliance , with a focus on… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
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