• USAA (San Antonio, TX)
    Purpose of Job We are currently seeking talented Business Risk & Controls Advisor III for our San Antonio, TX facility. Positioned in the first line of ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control more
    JobDiagnosis (09/16/19)
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  • USAA (Fair Oaks Ranch, TX)
    Purpose of Job We are currently seeking talented Business Risk & Controls Advisor Senior for our San Antonio, TX facility. Positioned in the first line ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control more
    JobDiagnosis (09/16/19)
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  • USAA (Converse, TX)
    …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... We are currently seeking a talented Business Risk and Controls Advisor I... risk control self-assessments, procedure governance, control design, or new product controls , supplier… more
    JobDiagnosis (09/16/19)
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  • USAA (Leming, TX)
    …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... for stronger controls on behalf of the business , and in support of risk and/or... risk control self-assessments, procedure governance, control design, or new product controls , supplier… more
    JobDiagnosis (09/16/19)
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  • USAA (Marion, TX)
    …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... risk control self-assessments, procedure governance, control design, or new product controls , supplier...quality governance. * Performs ongoing supervision and oversight of business controls which may include the coordination… more
    JobDiagnosis (09/16/19)
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  • USAA (Waddell, AZ)
    …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... for stronger controls on behalf of the business , and in support of risk and/or... risk control self-assessments, procedure governance, control design, or new product controls , supplier… more
    JobDiagnosis (09/16/19)
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  • USAA (Zephyrhills, FL)
    …which includes administering and creating strong action plans and timely mitigation of risk . Collaborates with Business Control Management (BCM) and 2nd ... of Job. We are currently seeking talented Supervision & Controls Advisor Senior for our San Antonio,...corrective action when necessary. * Provides accurate and timely risk reports to Business Control more
    Neuvoo (09/16/19)
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  • USAA (Cibolo, TX)
    …which includes administering and creating strong action plans and timely mitigation of risk . Collaborates with Business Control Management (BCM) and 2nd ... corrective action when necessary. * Provides accurate and timely risk reports to Business Control ...the team of supervision professionals in consultation with the Business Controls Management and independent risk more
    JobDiagnosis (09/16/19)
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  • USAA (Gilbert, AZ)
    …which includes administering and creating strong action plans and timely mitigation of risk . Collaborates with Business Control Management (BCM) and 2nd ... necessary. * Supports the reporting of accurate and timely risk reports to Business Control ...Appetite * Experience developing comprehensive risk based control plan, developing internal controls and performing… more
    JobDiagnosis (09/16/19)
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  • USAA (Cibolo, TX)
    Purpose of Job The ICFR (Internal Controls Financial Reporting) Advisor II performs professional duties in support of ICFR program initiatives under direct ... support of ICFR Program pillars including governance & strategy, risk assessment & scoping, control selection, ...and other ICFR communications. Partners and coordinates with BCM control partners to identify and evaluate ICFR controls more
    JobDiagnosis (08/31/19)
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  • AARP (Washington, DC)
    Business Unit Description The Office of General Counsel seeks to maximize the ability of AARP to carry out its tax-exempt mission while remaining in legal and ... help the organization frame a reasonable understanding of legal risk in decision making. We strive to be accessible...to prove or disprove allegations, including the identification of control weaknesses that enabled misconduct or fraud to occur,… more
    Washington Post (09/05/19)
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  • USAA (San Antonio, TX)
    business ) and enterprise-wide projects. Reviews laws and regulations for business impact and completes risk assessments. Identifies compliance opportunities ... Purpose of Job. We are seeking a talented Compliance Advisor Sr for our San Antonio, TX or Remote...of various stakeholders with timing pressures from lines of business , enterprise risk groups and risk more
    Neuvoo (09/16/19)
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  • USAA (Tolleson, AZ)
    …which includes administering and creating strong action plans and timely mitigation of risk . Collaborates with Business Control Management (BCM) and 2nd ... USAA ethical standards are met. Serves as supervision advisor to designated business partners and executives. * Engages key risk and compliance stakeholders… more
    JobDiagnosis (09/16/19)
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  • USAA (Farmersville, TX)
    …requirements and enterprise policy. Job Requirements * Reviews laws and regulations for business impact and completes risk assessments. * Leads and motivates ... of Job We are currently seeking a talented Compliance Advisor Lead - Anti-Bribery and Corruption for our Tampa,...monitors to ensure achievement. * Provides compliance input on business action plans, projects or operational requests. * Advises… more
    JobDiagnosis (09/16/19)
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  • Keywest Tech (New York, NY)
    …investors reduce time and money cost, improve their ability to make profit and control risk levels. You will have the overall responsibility of managing the ... starting a new Fintech company in New York; our business model involves utilizing AI to provide data, market...industry trends. We'd love to see: * Experience in robo- advisor product management. * Passion for product development and… more
    Neuvoo (09/17/19)
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  • Capital One (Richmond, VA)
    risk information to gain risk insights - Consult on initiatives, business objectives, processes, risk events, controls and/or monitoring - Influence ... serve as both an effective challenger and a trusted advisor , performing analysis on risk information to...performing analysis on risk information to advance risk management practices in our lines of business more
    Jobs2Careers (09/16/19)
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  • USAA (Tampa, FL)
    …Antonio, TX or Plano, TX, Tampa, FL or Phoenix, AZ facility. The Compliance Advisor Senior will provide compliance support for business areas responsible for ... policy. * Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions and validates… more
    JobDiagnosis (09/16/19)
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  • USAA (Cibolo, TX)
    …state and federal regulatory compliance requirements to include analysis of business impact/operational risk assessment for enacted laws/regulations and ... Purpose of Job "We are currently seeking talented Director of Risk Compliance Management (Data, Digital, and Design) for our San Antonio, TX or Plano, TX, Tampa, FL… more
    JobDiagnosis (09/16/19)
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  • City National Bank (Los Angeles, CA)
    …as an internal advisor /partner to CNB business units regarding risk management matters (eg controls , best practices, and industry developments.) Assists ... Implement the established Risk Management Framework and risk profile of business entities across City...banking systems and processes, risk management methodologies, risk -based auditing techniques and/or internal controls required.… more
    City National Bank (09/16/19)
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  • Ashton Lane Group (Atlanta, GA)
    …to understand company-wide legal and regulatory requirements. Review current organizational control and compliance practices by meeting with business leaders ... Responsibilities: Provide company-wide guidance for operational risk and compliance policy and/or procedure-related matters and advise business leaders on the… more
    Neuvoo (09/15/19)
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