- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...or assist in executing economic sanctions periodic and/or targeted risk assessments + Provide priority, business requirements… more
- US Bank (Dallas, TX)
- … line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Thorough ... Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC,...identify, manage and mitigate third party risks. + Evaluate business changes, processes, and controls within risk … more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is… more
- Wells Fargo (Dallas, TX)
- …the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate ...within the company's Corporate Risk group. Corporate Risk is the company's second line of… more
- Citigroup (Irving, TX)
- …statement analysis / key risk metrics + Experience working alongside first line of defense underwriting and business stakeholders, and public side trading ... Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks...partners throughout the organization globally including all areas of Risk and Business . This position will be… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- PNC (Dallas, TX)
- **Position Overview** As a Business Experience Plan & Admin Specialist , Sr within PNC's Technology organization, you will be based in Pittsburgh, PA, Cleveland, ... or more business initiatives to understand, analyze, develop and implement key line of business solutions that will drive business objectives.… more
- Bank of America (Dallas, TX)
- …associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + Credit and Risk ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
- Wells Fargo (Irving, TX)
- …Independent Testing & Validation. RRIC is a centralized team, operates as a second line of defense over the regulatory and risk report production processes ... participants in the reporting processes. RRIC has enterprise-wide exposure to lines of business , regulatory and risk reporting stakeholders as well as the… more
- Wells Fargo (Addison, TX)
- …that may affect multiple lines of business , and takes appropriate action when business activities exceed the risk tolerance of the company. Wells Fargo Bank ... Quantitative Analytics Specialist (Req#001940) Addison,TX At Wells Fargo, we want...that offer insights to a wide range of product, business or risk mitigation initiatives. Utilize advanced… more
- Bank of America (Dallas, TX)
- …overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence,… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Addison, TX)
- …overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the ... Identity & Access Management (IAM) Information Security Controls Specialist Denver, Colorado;Washington, District of Columbia; Chicago, Illinois; Addison, Texas… more
- Zurich NA (Addison, TX)
- Litigated Claims Specialist , General Liability 114800 Unlock Your Potential with Zurich North America Claims: Become a Litigated Claims Specialist At Zurich ... the Role:** Zurich is seeking a dedicated Litigated Claims Specialist to join our team. In this role, you...team. In this role, you will handle multi-party commercial line claims of moderate to high exposure and complexity.… more
- Regions Bank (Dallas, TX)
- …system. **Job Description:** At Regions, the Credit Products Real Estate Product Specialist is a client-facing role, partnering directly with coverage on the ... needs. This individual serves as part of the first line of defense, with the coverage team, in identifying...defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary… more
- MUFG (Dallas, TX)
- …Committees. + Provide advice, counsel, direction and guidance to the business line /portfolio management group regarding expedient identification and evaluation ... recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to service, monitor, and manage a… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an Operations Production Support Specialist - Investor Reporting within PNC's Midland organization, you will be based ... or initiative within an operational unit and ensures performance and/or risk indicators are met. + Establishes and monitors process performance measurements… more
- MUFG (Dallas, TX)
- …involvement. + Provide advice, counsel, direction and guidance to the business line /portfolio management group regarding expedient identification and evaluation ... more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New...minimize losses. This may include significant strategic planning with line officers in negotiations with other lenders and participants… more
- US Bank (Dallas, TX)
- …you excel at-all from Day One. **Job Description** Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and RCA ... line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Thorough… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Specialist Sr within PNC's Technology organization, you will be based in Pittsburgh, PA; ... may be performed remotely, at the manager's discretion. A Security Specialist Sr (Penetration Tester) demonstrates general knowledge of concepts such as… more