- US Bank (Irving, TX)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **Federal Audits** and **Vendor ... Compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead… 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
- Bank of America (Plano, TX)
- SR. Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...minimum requirements/standards for the GCAOO QC/QA program. + Executes governance routines that measure the adherence to the GCAOO… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... actions to address the root causes that lead to compliance risk issues and/or operational risk...Degree or equivalent experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit Risk ** as part of Corporate Risk . Learn more about ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- US Bank (Dallas, TX)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... in collaboration with other stakeholders, directly responsible for providing comprehensive risk oversight, governance and continuous improvement of the… 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)
- **About this role:** Wells Fargo is seeking a Compliance Specialist on the Corporate Risk Team as part of Consumer Lending Compliance . This position is ... developing and overseeing standards with some business and functional knowledge * Provide compliance risk insight and support projects and initiatives with low… 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
- Bank of America (Plano, TX)
- …measure, monitor, and control risk , and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks. _Responsibilities ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of… more
- Wells Fargo (Irving, TX)
- …+ Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups + Experience in ... appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance + Strong interpersonal, influencing, and communications… more
- Wells Fargo (Irving, 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
- 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
- Bank of America (Plano, TX)
- …primary root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide the ... CONSUMER & SMALL BUSINESS: Regulatory Business Control Specialist Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Farmington,… more
- KPMG (Dallas, TX)
- …for management and execution of M&T projects + Provide support for project governance , planning, risk and issue tracking, status reporting and operational ... **Business Title:** Senior Specialist , Mobilization & Transition **Requisition Number:** 119180 - 87 **Function:** Advisory **Area of Interest:** **State:** TX… 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
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.** + **You possess ... + **At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management, Anti-Money Laundering, Fraud or Sanctions, or a… more
- Wells Fargo (Addison, TX)
- …Fargo and applies strong, pragmatic professional judgment + Assess the cybersecurity governance structure, risk management and control effectiveness + Ensure ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Dallas, TX)
- …will include assessment, design and implementation of application security, automated controls and governance , risk and compliance (GRC). The Team Deloitte's ... + 6+ years of experience with Oracle Security and Governance , Risk and Compliance (GRC)...Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification… more