- Deloitte (Dallas, TX)
- … function at a bank, including execution and oversight processes, risk assessment , reporting, controls , testing , or data analytics + Strong relationship ... + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics +… more
- USAA (Plano, TX)
- …level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the first line of defense to ensure the overall ... minimize risk exposures and strengthen the overall control environment. Handles risk assessment ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- JPMorgan Chase (Plano, TX)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... on risk identification, assessment , and mitigation + Experience in risk identification, assessment , and control evaluation, with a strong… more
- MUFG (Irving, TX)
- …and reliable information for decision making and to support risk assessment , testing , monitoring, control room, surveillance, registration, and ... Corruption, Regulatory Change Management, Testing , Issues Management, Program Management, Risk Assessment , Monitoring, and Reporting. This Program is a great… more
- Capital One (Plano, TX)
- …or information systems risk management + 4+ years of experience performing control design and effectiveness testing , and completing assessment against ... Risk Specialist - FS Tech Well Managed Controls Capital One Financial Services (FS) Technology Well Managed...requirements + Lead meetings with the 1st line independent control testing team to provide an overview… more
- Santander US (Dallas, TX)
- … Risk and testing programs across the investment banking teams. * Perform control testing across non-financial risk domains (including AML) as part of ... CIB Business Controls & Risk Management, Associate -...Responsibilities** Key Responsibilities: The Position may support the following: * Risk and Control Self- Assessment (RCSA)… more
- JPMorgan Chase (Plano, TX)
- Join our team to innovate in technology controls effectiveness testing , and risk management leveraging your skills in a fast-paced, impactful environment. As ... reduction for the group with activities such as controls monitoring and testing , and risk...information security, or a related field + Proficient in risk identification, assessment , and control … more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management, Analyst -... testing activities as part of the firm's Risk and Control Self Assessment ... in the development of training materials for key Operational Risk , Enterprise Risk and testing ...or regulators, including evidence collection and documentation. * Maintain control testing and validation trackers, ensuring accurate… more
- Santander US (Dallas, TX)
- …to ensure alignment of testing practices with regulatory expectations and enterprise risk appetite. * Present control testing outcomes, issue validation ... Head of CIB US Controls Testing & Quality, Executive Director...and issue validation program in support of the firm's Risk and Control Self- Assessment (RCSA)… more
- First Horizon Bank (TX)
- …appropriate execution of risk activities including assessment of risk , development and oversight of controls , identification and escalation of issues, ... risk management organization including new product governance, Risk and Control Self- Assessment (RCSA),...of business unit controls through monitoring and testing , identify gaps and drive remediation of control… more