- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Bank of America (Dallas, 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- HUB International (Irving, TX)
- …against coverage requirements outlined in appropriate regulation(s) and lender credit risk policy. Identify trending compliance and procedural issues, and ... and borrowers as needed. + Review incoming policies for compliance with appropriate regulations and lender credit risk...Insurance related experience is a plus + Job Description Risk Exception Specialist + Requires a working… more
- Bank of America (Plano, TX)
- …and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...a team in support of coverage needs identified by Compliance and Operational Risk officers… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... or review experience + Knowledge and understanding of financial services industry, compliance , and risk management + Experience reviewing testing strategies and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Fort Worth, TX)
- …lead the Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Effectiveness (RME), Risk Management Program (RMP) and Operational Risk Key Risk Indicators...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market … more
- Bank of America (Fort Worth, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Plano, TX)
- …will support the Global Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of Commercial ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...+ 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front… more
- Bank of America (Fort Worth, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... GCAOO QC/QA Operations Controls Specialist Fort Worth, Texas **Job Description:** At Bank...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Bank of America (Fort Worth, TX)
- …and support leaders. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… 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 ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more