- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution of ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Expert knowledge of… more
- Wells Fargo (Irving, TX)
- …Specialist will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and ... leading testing engagements. + Experience in Audit, Compliance , Risk and Testing . +...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk - Originations and Servicing Dallas, United States of America Job Description The Sr. Associate, Operational Risk is ... responsible for the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program elements of which cover:… more
- Santander US (Dallas, TX)
- Senior Operational Risk Governance Associate Dallas, United States of America The Operational Risk Senior Associate for Governance & Reporting executes ... + Responsible for the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program elements which can… more
- Lincoln Financial (Austin, TX)
- …provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner with internal and ... You will develop and execute on more complex audit testing to evaluate the effectiveness and efficiency of operations...of operations and controls, reliability of SOC-1 reporting, and compliance with applicable law. You will also provide control… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk...various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, … more
- Public Storage (Plano, TX)
- …be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk ... Stock Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for… more
- ExxonMobil (Spring, TX)
- …**What role you will play in our team** The Trading Risk & Compliance System Analyst is responsible for supporting ... business process knowledge in the new asset-backed trading (ABT) capabilities, Trading Risk & Compliance System Analyst translates business requirements to IT… more
- Citigroup (Irving, TX)
- …required. + Experience in risk management disciplines (eg, Compliance ; Operational ) + Experience in Operations, Audit, Testing or Quality Control / ... will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing ....a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in… more
- Rent the Runway (Arlington, TX)
- …laboratories to carry out testing within designated turnaround times + Monitor testing results and escalate risk factors for review + Support preventative ... specimens + Partner cross-functionally with Fashion, Fashion Ops, Site Merchandising to address compliance and testing issues across all categories About You: +… more