- Bank of America (Dallas, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...or assist in executing economic sanctions periodic and/or targeted risk assessments + Provide priority, business requirements… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is… more
- Wells Fargo (Dallas, TX)
- …the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate ...within the company's Corporate Risk group. Corporate Risk is the company's second line of… more
- Citigroup (Irving, TX)
- …statement analysis / key risk metrics + Experience working alongside first line of defense underwriting and business stakeholders, and public side trading ... Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks...partners throughout the organization globally including all areas of Risk and Business . This position will be… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and… more
- Bank of America (Fort Worth, TX)
- …(RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience + Ability ... Sr Business Control Specialist -Quality Analyst, Anti...on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control… more
- Bank of America (Plano, TX)
- Sr. Business Control Specialist Belfast, Maine;Jacksonville, Florida; Plano, Texas; Richmond, Virginia; Farmington, Connecticut; Chandler, Arizona; Newark, ... difference. Join us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist ** is part of the...on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- PNC (Dallas, TX)
- **Position Overview** As a Business Experience Plan & Admin Specialist , Sr within PNC's Technology organization, you will be based in Pittsburgh, PA, Cleveland, ... or more business initiatives to understand, analyze, develop and implement key line of business solutions that will drive business objectives.… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . ** Business Overview:** The Business Risk ...a financial industry function that collaborates with and influences front- line business groups and functions through assessment… more
- Bank of America (Dallas, TX)
- …associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + Credit and Risk ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...results and behaviors, the performance and contributions of their line of business and/or group; and the… 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,...**Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes… more
- Wells Fargo (Irving, TX)
- …* Provide compliance risk insight and support projects and initiatives with low to moderate risk for a business line or functional area * Work with a ... is seeking a Compliance Specialist in Corporate Risk , as part of the Auto Lending Business...regulatory and Corporate Policy requirements * Oversee the Front Line 's execution and challenges appropriately on compliance related decisions… more
- Wells Fargo (Irving, TX)
- …Independent Testing & Validation. RRIC is a centralized team, operates as a second line of defense over the regulatory and risk report production processes ... participants in the reporting processes. RRIC has enterprise-wide exposure to lines of business , regulatory and risk reporting stakeholders as well as the… more
- Wells Fargo (Addison, TX)
- …that may affect multiple lines of business , and takes appropriate action when business activities exceed the risk tolerance of the company. Wells Fargo Bank ... Quantitative Analytics Specialist (Req#001940) Addison,TX At Wells Fargo, we want...that offer insights to a wide range of product, business or risk mitigation initiatives. Utilize advanced… more
- Bank of America (Fort Worth, TX)
- …Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...Outreach teams within the Global Corporate and Investment Bank (GCIB) line of business . **The Function** The Client… more
- Bank of America (Dallas, TX)
- …overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence,… more
- Bank of America (Fort Worth, TX)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... America. GRA and EIT partner with the Lines of Business and Enterprise functions to ensure the capabilities it...The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist… more
- Bank of America (Fort Worth, TX)
- …Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami,...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
- Bank of America (Fort Worth, TX)
- …driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key ... QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth,...for remediation. Incumbents typically have over 5+ years of risk management and LOB/ECF experience. Global Credit, Anti-Money Laundering… more