- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Bank of America (Fort Worth, TX)
- …and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on the Consumer AML ... Sr Ops Control Specialist - High Risk Detection...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- Wells Fargo (Dallas, TX)
- …mitigating the assigned risks. This role will help in strengthening the business control environment through proactive evaluation of controls, identification of ... providing credible challenge and an ability to identify and report potential control gaps in the business processes. **Responsibilities** + Individual… more
- Wells Fargo (Irving, TX)
- …and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) data, and it supports proactive risk management in alignment ... **About this role:** The controls evaluation team will perform evidence based control testing which may involve sampling and inspecting evidence to assess the… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... procedures for complex policies. + Contribute to the development and enhancement of the business control environment for Financial Crimes. + Consult with the … more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support organization, you ... with technology issues, matters, and RCSA maintenance. * Performing Risk & Control Assessments (over Design & Operating Effectiveness) to proactively identify risk,… more
- Bank of America (Fort Worth, TX)
- SR Business Control Specialist -...excellent interpersonal skills to work well with managers and senior business leadership + Works well under ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... issue validations. We currently have an opportunity on the CSBB team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue… more
- POWER Engineers (Fort Worth, TX)
- **Part-Time Senior Environmental Specialist ** Location **Southwest** Job Code **16376** \# of openings **1** Apply Now ... (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=16376) **Part-Time Senior Environmental Specialist ** POWER Engineers' Environmental Division… more
- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in order ... Environment, Health, Safety, and Transportation (EHS&T) information for the control and use of chemicals in the market place....and use of chemicals in the market place. The Senior Regulatory Specialist responsible for Canadian legislation… more
- L3Harris (Greenville, TX)
- Job Title: Senior Specialist , Electrical Engineering Job Code: 11622 Job Location: Greenville, Texas - (Responsibilities must be performed on-site.) Job ... Harness System tool as well as circuit breaker panels, control panels and other items using Computer Aided Design...that have measurable impact on the achievement of overall business results. + Capable of influencing a wide range… more
- Bank of America (Dallas, TX)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Black & Veatch (Dallas, TX)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Jun 20, 2024 Location: US Company: Black & Veatch Family of Companies ... Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist… more
- Bank of America (Plano, TX)
- Sr. Business Controls Specialist - GCAOO QC/QA Governance Plano, Texas;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we are ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Bank of America (Dallas, TX)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more
- Charles Schwab (Westlake, TX)
- …initial and ongoing vendor control environment assessments, internal risk and control self-assessments as well as business unit control assessments, ... and transform the finance industry together. Reporting to a Senior Manager - People Leader within the Third-Party Risk...in line with applicable procedures and standards. + Executing business unit control assessments in line with… more
- Bank of America (Dallas, 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
- GAF (Dallas, TX)
- …written and verbal communication skills. You will work closely with the Senior Controls Specialist and Plant Engineer. **Summary** Perform analysis, detailed ... serve as a key problem solver for the plant's control systems, and act as a lead for other...of federal, state and local regulations. * Partner with Senior Controls Specialist to develop the five-year… more
- Amazon (Dallas, TX)
- …applications for cloud computing and supporting customer use cases. The Compliance Specialist will work directly with AWS automotive customers and industry partners ... industry compliance efforts and will have high visibility at the most senior levels of AWS, its customers, government agencies, and institutions, including frequent… more