- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in ... the control and use of chemicals in the market place. The Senior Regulatory Specialist responsible for Canadian legislation provides subject matter expertise… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together...input to top of house reporting for Board and senior management + Drive a culture of continuous improvement… more
- Bank of America (Addison, TX)
- Senior Cloud Operations Specialist - AWS Denver, Colorado;Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... with the power to make a difference. Join us! **Job Description:** As an AWS Senior Cloud Operations Specialist , you will play a pivotal role in our… more
- Target (Denton, TX)
- …a progressive culture of value, respect, reward and professional advancement. As a ** Senior Human Resource Specialist ** , you'll also provide technical and ... employee training is also a priority and as a Senior HR Specialist , you'll ensure that the...timely manner, and that there is accurate record of regulatory and corporate trainings. We service our teams, and… more
- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Stryker (Dallas, TX)
- …to prevent future issues. **What you will do:** The Professional Affairs Senior Specialist will provide oversight and expertise in processing, managing, ... and accurately to concisely communicate results and recommendations to stakeholders, senior management, and their teams. + **Analytical problem solver** s. People… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Business Continuity- Incident/Event/Crisis Management ... Competitive Advantages, Crisis Management, Disaster Recovery Planning, Process Design, Regulatory Compliance **Competencies** Contingency and Disaster Recovery, Crisis Management,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice to join the COO Control Management Group. This first line ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- US Bank (Dallas, TX)
- …May influence policies and procedures to maximize profit potential and minimize regulatory exposure + Accountable for an effective partnership between the Line of ... experience - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Advanced… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- Bank of America (Dallas, TX)
- …The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Amazon (Dallas, TX)
- …regulated workloads to the cloud by addressing their specific security, regulatory , compliance and governance requirements. This candidate should be an experienced ... cloud computing and supporting customer use cases. The Compliance Specialist will work directly with AWS automotive customers and...efforts and will have high visibility at the most senior levels of AWS, its customers, government agencies, and… more
- Bank of America (Plano, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Federal Reserve System (Dallas, TX)
- …reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal auditors. + Participate in the ... the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team...loan holding company. This position is responsible for overseeing regulatory compliance with the supervised firm's core business lines,… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching;… more
- Omni Hotels (Dallas, TX)
- …reports on compliance status, risk management activities, and security incidents for senior management and regulatory bodies. + Maintain records of compliance ... seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI… more
- JND (Plano, TX)
- + Job Title: HR Specialist 3 + Job Type: Regular Full-Time, Hourly + 6 Month Contract + BA with 4-6 yrs of relative experience Location + Plano, TX + Hybrid: M-THUR ... is the primary point of contact between the line organizations and HR senior management to address business needs touching all HR functions and capabilities… more
- Molina Healthcare (Dallas, TX)
- …accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Senior Specialist , Quality Interventions / QI Compliance ... to reflect your experience with these qualifications.** + Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a Risk Data Integration Specialist , you will be responsible for designing and improving processes, sharing data between ... Operational Risk, Third-Party Risk, and Issues Management. Engage with senior leaders regarding risk business process integration; explaining key developments,… more