• Senior Consultant - Financial Services Risk

    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
    Deloitte (06/18/25)
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  • Tech Risk and Controls Lead- SOX…

    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
    JPMorgan Chase (07/11/25)
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  • Compliance Analyst Program

    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
    MUFG (07/01/25)
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  • Financial Control Analyst - IT General…

    Wells Fargo (Irving, TX)
    risk and key controls identified. + Perform the following IT General Control (ITGC) testing in the access to programs and data, change management, ... experience, training, military experience, education **Desired Qualifications:** + Internal controls testing experience including business process automated … more
    Wells Fargo (07/26/25)
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  • Principal Risk Specialist - FS Tech Well…

    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
    Capital One (06/18/25)
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  • CIB Business Controls & Risk

    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
    Santander US (07/02/25)
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  • Tech Risk & Controls Senior…

    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
    JPMorgan Chase (06/29/25)
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  • CIB Business Controls & Risk

    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 (06/30/25)
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  • Head of CIB US Controls Testing

    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
    Santander US (07/13/25)
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  • TM Risk and Controls Advisor

    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
    First Horizon Bank (07/18/25)
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