• Compliance and Operational

    USAA (Colorado Springs, CO)
    …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... + 8 or more years of meaningful work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Knowledge of relevant… more
    USAA (05/15/25)
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  • Compliance and Operational

    USAA (Phoenix, AZ)
    …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing ... of a degree. + Minimum 6 years' relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated… more
    USAA (05/15/25)
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  • Compliance and Operational

    USAA (Phoenix, AZ)
    …makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you ... degree. + 8 or more years of work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Experience interpreting… more
    USAA (05/15/25)
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  • Senior Independent Testing Specialist…

    Wells Fargo (Minneapolis, MN)
    …Specialist will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and ... work experience, training, military experience, education. **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing . + Full testing more
    Wells Fargo (05/15/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Birmingham, AL)
    …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
    Regions Bank (05/01/25)
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  • Lead Independent Testing Officer…

    Wells Fargo (West Des Moines, IA)
    … Officer will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the Technology and ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
    Wells Fargo (05/09/25)
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  • Compliance - Conduct & Operational

    JPMorgan Chase (New York, NY)
    …the status quo and striving to be best-in class. As a Data & Analytics (D&A) Compliance , Conduct & Operational Risk (CCOR) (AI) - Vice President within the ... regulatory adherence. You will provide independent second-line coverage for compliance , conduct, and operational risk ... testing for AI across the firm, addressing operational , compliance , and conduct risks. Additionally, you… more
    JPMorgan Chase (03/19/25)
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  • Staff Auditor II - Products Compliance

    Equitable (Charlotte, NC)
    Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
    Equitable (05/15/25)
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  • Senior Manager, Compliance

    BMO Financial Group (IL)
    …Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager, Compliance & Operational Risk Enablement provides subject matter expertise in ... oversight for the business. Reports on trending and escalates as needed. Risk assesses policies, procedures, and workflows. Project work as assigned. Implements… more
    BMO Financial Group (05/15/25)
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  • Control Design Assessment and Testing

    Citigroup (Jacksonville, FL)
    …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
    Citigroup (04/23/25)
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