- Usaa (Plano, TX)
- …in identifying, assessing, and mitigating risks, as well as ensuring compliance with relevant regulations and internal policies. Promotes risk-awareness and the ... overall effectiveness of risk and compliance management programs, risk analytics and operations in the...the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations,… more
- Usaa (Plano, TX)
- …makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep understanding of ... in the business to identify, assess, aggregate and document risks and compliance controls, including risks associated with new or modified products, services,… more
- Usaa (Plano, TX)
- …makes us special and impactful. The Opportunity As a Mid-level Retirement Income Specialist , you will ensure the financial security of our membership by assessing ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High School Diploma or… more
- Usaa (Plano, TX)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree in mathematics, ... computer science, statistics, economics, finance, actuarial sciences, science and engineering, or other similar quantitative field; OR 4 years of experience in statistics, mathematics, quantitative analytics, or related experience (in addition to the minimum… more
- Usaa (Plano, TX)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. Understands and adopts emerging technology that can affect ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative… more
- Usaa (Plano, TX)
- …their families. You will be responsible for managing key benefits programs, ensuring compliance , and promoting a culture of health and wellness across USAA. We offer ... verify the appropriate parties receive periodic training as well as work with compliance , privacy and learning teams to ensure HIPAA training curriculum is reviewed… more
- Usaa (Plano, TX)
- …System (Workday) is kept up to date in real time and maintains compliance with all Federal, State and Regulatory requirements. Employing defined job descriptions, ... hiring leaders and/or coworkers through the recruiting process while maintaining compliance within external and internal regulatory agencies. Builds candidate pools… more
- Usaa (Plano, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree OR 4 ... years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 4 years facilitator/instructional experience to include business relevant training, teaching, coaching, training design, development,… more
- Usaa (Plano, TX)
- …such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial Intelligence certification or similar risk/ compliance ... you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the...the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations,… more
- Home Depot (Plano, TX)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
