- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Federal Reserve Bank (Dallas, TX)
- …Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing ... Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at...of enterprise risk management, board effectiveness, independent risk management, operational risk , management… more
- Amazon (Dallas, TX)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a ... risk taxonomies across enterprise risk , compliance and operational risk programs. Establish ... /issue identification, risk assessment, etc.) in Archer for multiple risk programs: Operational Risk , Third-Party Risk , and Issues Management. Engage… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Stryker (Flower Mound, TX)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist with our QuickBooks Capital Underwriting department. We are seeking ... of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment...focus on the process and to develop and implement operational changes in order to improve efficiency and limit… more
- DriveTime (Dallas, TX)
- …requirements and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and ... of brands and cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and protects our customers,… more
- Amazon (Dallas, TX)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...Standards (GPS) Team is to identify, measure, and manage risk across Amazon Stores by establishing and enforcing information… more
- Wells Fargo (Irving, TX)
- …challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance . Learn more about the career ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Dallas, TX)
- … Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Bank of America (Dallas, TX)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management...management. Required Qualifications: + 2+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience,… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist ...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Wells Fargo (Irving, TX)
- …+ Experience in supporting one or more areas of risk including, Business Control, Operational Risk or Compliance roles aligned to these groups. + Risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (Dallas, TX)
- …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Bank of America (Plano, TX)
- …and support leaders. **Required Skills:** + 2+ years relatable financial services, risk , and/or compliance experience and/or comparable college degree + Strong ... Sr Business Control Specialist - GCAOO QC/QA Testing Specialist ...delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML… more