- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be positioned in the first ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the USA PATRIOT Act. + Develops models, metrics, and controls that the company utilizes to identify potential hazardous...cases and enhanced due diligence decisions, and recommends appropriate risk -based business actions to be taken. +… more
- USAA (Plano, TX)
- …Fraud Risk Management 2019-37. **What sets you apart:** + Experience in Business Controls or Issues Management through management/oversight of a business ... and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and govern fraud...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services,… more
- Nelnet (Burleson, TX)
- …in information security or privacy, preferably in the practical application of security/privacy controls to business systems and processes. + Must possess at ... with world class information security & compliance services. The Security Advisor provides information security and privacy consulting and compliance services using… more
- Deloitte (Dallas, TX)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Elevance Health (Grand Prairie, TX)
- …the information security technology common body of knowledge skill sets: 1) Access Control , 2) Application Security, 3) Business Continuity and Disaster Recovery ... **AI Data Protection - Information Security Sr Advisor ** **Location:** This role enables associates to work...AI systems, ensuring compliance with organizational policies and access controls . **How You Will Make An Impact:** + Design,… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Fannie Mae (Plano, TX)
- …expert to internal stakeholders as it relates to Multifamily Credit Underwriting business activities, standards, and risk mitigation activities. * Document and ... with key stakeholders across Multifamily and the Multifamily Enterprise Risk Management team. This position will serve as a...WILL MAKE* The Multifamily Credit Underwriting and Operations - Advisor r ole will offer you the flexibility to… more
- Black & Veatch (Dallas, TX)
- **Senior Project Manager and Technical Advisor - Dallas/Fort Worth TX Hybrid** Date: May 11, 2025 Location: Dallas, TX, US Fort Worth, TX, US Company: Black & Veatch ... exciting opportunity for a Senior Program Manager and Technical Advisor position focused on water and wastewater projects and...clients. Our US Texas and central region water solutions business has seen consistent growth driven by our clients'… more
- Fannie Mae (Plano, TX)
- …this role, you will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT ... YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor , Watchlist Management role will offer you the flexibility...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- Huntington National Bank (Addison, TX)
- …Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business ... are the type of person who is passionate identifying risk and works with business partners to...card payments; treasury management + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control -… more
- Bank of America (Dallas, TX)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor Stage- Consumer Investments-Preston Center Dallas, Texas **Job...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Fannie Mae (Plano, TX)
- …this role, you will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT ... YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor role will offer you the flexibility to make...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- USAA (Plano, TX)
- …to best practices. Monitors the use of data to ensure careful control and effective use to achieve enterprise objectives. Participates in cross-functional teams ... data and research in order to recommend information governance initiatives that deliver business value across a single data domain. + Develops data domain specific… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor Senior** , you are responsible for the design, implementation, evaluation and ... support benefit projects and initiatives. + Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst(Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... implications of the application of technology to the current business environment + Act as advisor or...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Capital One (Plano, TX)
- Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... and executing or participating in corporate processes. The Compliance Advisor Manager supports the line of business ...matter expertise of applicable laws and regulations + Review controls and control assessments executed by peers… more
- Capital One (Plano, TX)
- …Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of ... defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance… more
- Charles Schwab (Westlake, TX)
- …to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Bank Enterprise team enterprise ... AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls , and regulatory...pertaining to the BSA and OFAC, including review of risk management and internal control practices. In… more