- Wells Fargo (Irving, TX)
- …Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in... will be accountable for the execution of substantive testing over regulatory and risk reports. **In… more
- Wells Fargo (Irving, TX)
- …Functions T&V Team is seeking a Senior Independent Testing Specialist - Data Analytics to join the Regulatory Reporting Incremental Compliance Team ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...to support the acquisition, analysis, and testing of data reported in regulatory and… more
- Bank of America (Dallas, TX)
- …management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Bank of America (Plano, TX)
- …place to identify, escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte,...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance… more
- Charles Schwab (Westlake, TX)
- …corporate and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model ... The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are… more
- Comerica (Dallas, TX)
- …and help ensure the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support ... into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance * Contribute to the analysis and preparation of various… more
- Charles Schwab (Westlake, TX)
- …established in the FFIEC BSA/AML Manual for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to ... the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and objective assurance… more
- Charles Schwab (Westlake, TX)
- …The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are ... Management enterprise team is seeking a Senior Auditor (Senior Specialist ). The Broker-Dealer/Asset Management team provides internal audit coverage of… more
- Textron (Fort Worth, TX)
- …reliability, customer safety and satisfaction, and compliance to quality standards and regulatory requirements\. **What you'll be doing as a Quality Engineer ... Specialist ** The Quality Engineer Specialist performs multi\-faceted...highly technical quality issues with program engineering, management, and regulatory and customer representatives\. * Serve as the primary… more
- Wells Fargo (Irving, TX)
- …with internal customers + Receive direction from leaders and exercise independent judgement while developing the knowledge to understand function, policies, ... with processing Standby Letters of Credit + CDCS (Certified Documentary Credit Specialist ) certification + Knowledge and understanding of risk management in credit,… more
- BMO Financial Group (Dallas, TX)
- …and best sequence for execution of business / group strategy. + Conducts independent analysis and assessment to resolve strategic issues. + Ensures alignment between ... delivery. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more