- 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
- Amazon (Dallas, TX)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… 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 ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist with an analytical mindset to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Wells Fargo (Dallas, TX)
- …or master's degree preferred + Thorough understanding of various risk types ( compliance , financial crimes, operational risk , audit, legal, credit risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Stryker (Flower Mound, TX)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist with our QuickBooks Capital Underwriting department. We are seeking ... of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment...focus on the process and to develop and implement operational changes in order to improve efficiency and limit… more
- DriveTime (Dallas, TX)
- …requirements and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and ... of brands and cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and protects our customers,… more
- Amazon (Dallas, TX)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...Standards (GPS) Team is to identify, measure, and manage risk across Amazon Stores by establishing and enforcing information… more
- Bank of America (Dallas, TX)
- … Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Bank of America (Dallas, TX)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... team management, and business partners are not local + Knowledge of Wells Fargo Operational Risk tools + Applicable Financial Crimes and risk related… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Irving, TX)
- …of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes, operational risk , internal audit, legal, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist ...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… 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 ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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