- PNC (Dallas, TX)
- …or participate in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud...enhancement where applicable. Enables line of business adherence with … more
- Federal Reserve System (Dallas, TX)
- …our partners. Location: #LI-Hybrid **About the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team responsible ... management and controls, and financial performance of the broker/dealer and advisory services business line . You will also be responsible for assessing markets… more
- Comerica (Dallas, TX)
- …Risk , and Issues Management. Engage with senior leaders regarding risk business process integration; explaining key developments, regulatory ... Risk Data Integration Specialist As a...solutions. Lead enterprise initiatives to integrate foundational (data) components ( business processes, risk classifications, control classifications, etc.)… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Business Accountability Specialist to support the Escalation Review Team which is a ... Participate in research, assessment, and documentation of matters relating to the business ' policy and regulatory adherence, risk mitigation, or control efforts;… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist to become a member of the Corporate Risk group's Commercial Credit ... strategies in multiple areas by performing various complex credit risk mitigation support activities related to business ...support activities related to business analysis, solving business problems, and impacting the bottom line … more
- Bank of America (Dallas, TX)
- …defines the scope and risk -based focus of the second line 's risk management activities. The GFC Specialist also assists in preparing materials for C&OR ... GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage… more
- Bank of America (Fort Worth, TX)
- Sr Business Controls Specialist - GCAOO QC/QA...with the power to make a difference. Join us! ** Line of Business Job Description:** Global Credit, ... Global Standard with coverage extending to horizontal lines of business . The GCAOO QC/QA team is seeking to strengthen...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- Bank of America (Dallas, TX)
- …defines the scope and risk -based focus of the second line 's risk management activities. The GFC Specialist also assists in preparing materials for C&OR ... 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
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA...with the power to make a difference. Join us! ** Line of Business Job Description:** Global Credit, ... Global Standard with coverage extending to horizontal lines of business . The GCAOO QC/QA team is seeking to strengthen...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Business Continuity- ... to employees (civil, political, economic, and natural). b. Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to… more
- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Wells Fargo (Dallas, TX)
- …understanding regulatory requirements impacting HR programs, and consulting with enterprise and line of business partners. You will also participate in the ... Phoenix, AZ and San Francisco, CA. **Required Qualifications** - 5+ years of risk management, business controls, quality assurance, business operations,… more
- Bank of America (Fort Worth, TX)
- Sr. Business Controls Specialist - GCAOO QC/QA...with the power to make a difference. Join us! ** Line of Business Job Description:** Global Credit, ... Global Standard with coverage extending to horizontal lines of business . The GCAOO QC/QA team is seeking to strengthen...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- Bank of America (Dallas, TX)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton,… more
- AON (Dallas, TX)
- Account Specialist Manager Do you want to make an impact? Join a team that prioritizes a collaborative and positive team culture! As part of an industry-leading ... clients by delivering innovative and effective solutions supporting Commercial Risk Solutions. This is an hybrid-based role in our...role in our Dallas, TX location. As an Account Specialist Manager, you will report to the regional Client… more
- Bank of America (Plano, TX)
- Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts; ... responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… 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
- Wells Fargo (Irving, TX)
- …bank. + Prepare and submit regulatory reporting and requests. + Consult with peers, line of business managers and other external parties regarding due diligence ... role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Live Nation (Dallas, TX)
- Job Summary: JOB DESCRIPTION - Sports Product Operations Specialist , Spain Location: Barcelona or Madrid, Spain. Division: Ticketmaster International. Line ... THE JOB In this role as Sports Product Operations Specialist , part of the Support & Operations team...Client Support leads in adapting existing or adopting new business processes required to operate the new products and… more
- Bank of America (Addison, TX)
- …to requirements. + Manages internal and external stakeholder relationships including Line of Business , CIO delegates, Core Technology Infrastructure, Cyber ... IAM Information Security Senior Controls Specialist Denver, Colorado;Washington, District of Columbia; Charlotte, North...deep understanding of IAM concepts, relevant knowledge of IAM business , and strong technical expertise. To be successful, the… more