- 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)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Plano, Texas; Charlotte, North Carolina; New York, New York; Fort Worth, ... lines of business. The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Dallas, 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
- Amazon (Dallas, TX)
- …customers? Do you have the business background necessary to manage a Partner Focused Governance Risk and Compliance function? AWS WW Professional Services ... (ProServe) is building a Partner Governance , Risk Management and Compliance ...hypotheses using rigorous monitoring and analysis. As a GRC specialist , you will coordinate with stakeholders across risk… 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
- 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)
- …validation. + Write detailed standard analytical reports to ensure Wells Fargo's compliance with governance policies and regulations. + Communicate with ... 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)
- …improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) ... Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York,...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… 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
- Bank of America (Fort Worth, TX)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...within a financial institution or Big 4 consulting + Compliance or Risk certification a plus +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist . This role aligns to the Corporate Risk organization, supporting the ... for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical thinking...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Irving, TX)
- …Experience writing reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical skills ... 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)
- …Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC Standard) ... Sr Business Controls Specialist - GCAOO QC/QA Testing Manager: Monitoring &...appropriately delegating teamwork. **Required Skills;** + 2+ years of risk management, compliance , and/or Anti-Money Laundering relatable… 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