- PennyMac (Carrollton, TX)
- …achieve aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the ... Evaluates and assists in creating an effective control environment. The Senior Business Control Specialist will : + Utilizing investor guidelines,… more
- HNTB (Plano, TX)
- …+ Works with pursuit teams to develop pursuit strategies, including providing business intelligence on clients, competitors and HNTB. + Provides and receives peer ... as assigned. **What You'll Need:** + Bachelor's degree in Marketing, Communications, Journalism, Business or related degree and 6 years of relevant experience, or +… more
- PennyMac (Carrollton, TX)
- …high-impact risks specific to servicing, drives the enhancement of the servicing control environment, and collaborates with business units to resolve ... and organizational standards within the servicing domain. The Sr Specialist Servicing Business Controls will: + Leads...across the organization + Designs and implements robust internal control solutions to address complex business risks… more
- Capital One (Plano, TX)
- …with Legal, Compliance and other teams to understand exposure from breakdowns and control inefficiencies to provide guidance to the business + Provide ... Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking...grounded problem statements and drive holistic solutions that deliver business value. In this role, you will support and… more
- Toyota (Plano, TX)
- …and support the CRR Specialist (s) and the CRR Executive to provide TFSB's Senior Management and the Risk Committee of the Board with an independent and timely ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...appetite levels across all lending products. The **CRR Data Specialist ** role will work closely and support the CRR… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement + Process Mapping: Map… more
- Kiewit (Westlake, TX)
- …the best equipment, materials and services to our organizations. We are adding a Senior Supply Chain Contract Specialist to our team to support our Western ... of internal/external approvals as appropriate, negotiating, execution, administration, document control and issue mitigation. + Develop and maintain vendor… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Broker Dealer Asset Management (BDAM) Audit Team is seeking a Senior IT Auditor ( Senior Specialist , Internal Audit - Technology is ... audits focus on automated functionality and data integrity that support business processes such as segregation of duties, configuration management, system… more
- Capital One (Plano, TX)
- Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role ... line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, regulations and… more
- Capital One (Plano, TX)
- …ideal teammate** **:** + You are a critical thinker who seeks to understand the business , its processes, risks and overall control environment + You adapt to ... Senior Risk Manager - AML Investigation Process Governance...Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams… more
- Capital One (Plano, TX)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA… more
- Capital One (Plano, TX)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on… more
- Bank of America (Plano, TX)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior -Investigator\_26000174-2) **Job Description:** At Bank of America, we are… more
- Kiewit (Westlake, TX)
- **Requisition ID:** 175404 **Job Level:** Senior Level **Home District/Group:** Kiewit Infrastructure Engineers **Department:** Design Engineering **Market:** ... approach, our multi-disciplinary team works together to improve schedule, control costs and minimize risk. Our construction-focused engineers work collaboratively… more
- RTX Corporation (Plano, TX)
- …have an excellent remote opportunity for a finance professional to join our Business Operations Finance team (OSQ) within the Naval Power portfolio. The successful ... they support with timely and thorough quantitative analysis that supports business , program, and project decision making. **Qualifications You Must Have** +… more
- Capital One (Plano, TX)
- …plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior management with effective, ... visible leader who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An executive… more
- Bank of America (Plano, TX)
- …complex technical and analytical issues and effectively communicating results to senior management and Line of Business partners. **Key responsibilities:** ... while adhering to bank policies and standards + Manage ServiceNow code quality control processes and routines + Lead and mentor a team of operations specialists… more