- Amazon (Dallas, TX)
- …support customers? Do you have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services (ProServe) ... is building a Governance , Risk Management and Compliance ...hypotheses using rigorous monitoring and analysis. As a GRC specialist , you will coordinate with stakeholders across risk… more
- Omni Hotels (Dallas, TX)
- …Job Description We are seeking a highly skilled IT Compliance , Data Governance , and Risk Management Specialist with a strong technical security ... security controls. + Develop and maintain comprehensive documentation for IT governance , risk management, and PCI compliance activities. + Prepare… more
- Amazon (Dallas, TX)
- Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards (GPS) Team is to identify, measure, and manage risk across ... information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At ... actions to address the root causes that lead to compliance risk issues and/or operational risk...experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… 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 ... part of a team of examiners responsible for assessing Governance and Controls (G&C) under the Federal Reserve's Large...Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at… more
- Stryker (Flower Mound, TX)
- …strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal ... and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our Assurance and Risk … 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...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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 ... at wellsfargojobs.com. This position is within the Consumer Lending Compliance Program Governance and Execution team and...standards with some business and functional knowledge * Provide compliance risk insight and support projects and… more
- Bank of America (Dallas, TX)
- …("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- Wells Fargo (Addison, TX)
- …**About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to support the efforts of the Governance Team for Banking, ... serve as an expert advisor to leadership * As a Senior Lead Business Accountability Specialist on the BL&T Governance & Oversight team, you will support the… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... federal laws (including Bank Secrecy Act/USA Patriot Act) and regulations. The Specialist is also responsible for performing risk assessments, collecting, and… more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… 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 and ... appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Strong interpersonal, influencing, and… more
- Wells Fargo (Irving, TX)
- …three business areas are supported by several shared function support teams through risk and issue governance , exam management, systems and technology support, ... periods of stress. The team is dedicated to the governance and oversight of risk activities across...methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager)… more
- Bank of America (Plano, TX)
- Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data ... customer relationships. This role requires a deep understanding of data analytics, risk management, and strategic decision-making. This role will be based in… more
- AECOM (Dallas, TX)
- …Permitting Specialist ** specializing in the assessment and permitting in compliance with the National Environmental Policy Act (NEPA) and due diligence for ... without write-downs or multiplier erosion. + Typically manages projects involving RTF ( Risk Triggering Factors). + Manages complex clients and projects. + Supports… more
- Bank of America (Plano, TX)
- Production Services Specialist II Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... on all business impacting incidents. Key responsibilities include ensuring compliance with incident management and problem management policies and procedures.… more
- Capital One (Plano, TX)
- …documentation, and develop the audit program to ensure adequate coverage of risk .** + **Design and perform compliance audit procedures, including identifying ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.**...+ **5+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk… more