- Usaa (Plano, TX)
- …part of what truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business… more
- Capital One (Plano, TX)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... senior leaders. You will partner with colleagues across legal, compliance , finance, Card Risk and other lines...regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Chesapeake, VA: $106,700 - $121,700… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... situations requiring solid understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more
- Textron (Fort Worth, TX)
- …a Human Resources Compliance Specialist ** Communicate the requirements of US compliance regulations to HR teams\. Lead and advise the HR team in creating ... **Human Resources Compliance Specialist ** **Description** We're more than...HR department\.Support business development to ensure integration of HR compliance in acquisitions and integration efforts\. Lead and… 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
- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... through the complete mortgage journey. A Typical Day The Senior REACH Specialist (Research, Escalation, and Complaint Handling) serves as the primary point of… more
- PennyMac (Carrollton, TX)
- …Lead negotiations, resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management: Ensure that all foreclosure ... complete mortgage journey. A Typical Day As a Foreclosure Specialist III, you'll be an expert in all facets...a key contributor to policy development, process improvement, and risk mitigation. This role requires the ability to work… more
- Spark Power (Fort Worth, TX)
- …Services divisions, and the application of sound safety principles. The Specialist ensures regulatory compliance , implements safe work practices, supports ... Health and Safety Specialist Spark Power, a trusted partner in energy...to field operations. + Identify and eliminate hazards through risk assessments and engineering or administrative controls. + Act… more
- Bank of America (Plano, TX)
- …an enterprise IT lifecycle + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience with ServiceNow instance cloning and ... ServiceNow Platform Operations Specialist Plano, Texas;Chandler, Arizona; Kennesaw, Georgia; Richmond, Virginia...Manage ServiceNow code quality control processes and routine + Lead and mentor a team of operations specialists assigned… more
- 7-Eleven (Irving, TX)
- …Controls Specialist Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/Senior-Cost-Controls- Specialist \_R25\_0000009603/apply) Save ... supports estimating for projects managed by the Company; ensures compliance with Company policies and procedures; develops and maintains...Identifies and applies high level elements of cost and risk analysis to Project Managers in the delivery of… more
- Forward Air (Coppell, TX)
- …The Senior Specialist will drive cost savings, mitigate supply chain risk , and ensure compliance with internal procurement policies. Key Responsibilities + ... Position: Procurement Senior Specialist Job Description The Procurement Senior Specialist...+ Supplier Relationship Management (SRM) + Stakeholder Collaboration + Lead the full sourcing lifecycle for assigned categories, primarily… more
- Sierra Nevada Company, LLC (Plano, TX)
- …protects explorers and heroes? Join our team! As a Subcontracts Management Specialist I, you'll develop subcontract specifications, work statements, and terms and ... the entire contract lifecycle, and will participate and help lead minor negotiations of terms, price, and schedule, and...whom and the corresponding results. As a Subcontract Management Specialist , you will work to reduce the cost and… more
- Bank of America (Plano, TX)
- …an enterprise IT lifecycle + Experience supporting application integrations for security, risk , and compliance + Willingness to provide after-hours support as ... Master Data Hub Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler,...and restore service + Research and resolve system defects, lead root cause analysis, and drive permanent resolution +… more
- CDM Smith (Fort Worth, TX)
- …issues. * Partner with the Information Security team to align firewall rules with compliance and risk standards. * Work with Infrastructure and Application teams ... **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Network Specialist with deep expertise in network security and firewall management to help… more
- USAA (Plano, TX)
- …Laundering Specialist (CAMS), Artificial Intelligence certification or similar risk / compliance designations are a plus. + Excellent communication and ... (SS BRC) first line of defense** , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the… more
- ServiceNow, Inc. (Addison, TX)
- …Current active ServiceNow certifications: + Certified System Administrator (CSA) + Certified Implementation Specialist in Risk and Compliance (CIS-RC) + At ... Risk & Resilience solutions' standard capabilities in their efforts to improve their Risk & Resilience processes + Lead customer design workshops focused on… more
- Capital One (Plano, TX)
- …for Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... / KYP program and department. The successful candidate will lead a team of dedicated AML risk ...and the ability to evaluate complex, multi-dimensional situations and risk characteristics and to formulate appropriate compliance … 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
- Capital One (Plano, TX)
- …and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing ... Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM),… more
- Capital One (Plano, TX)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist … more
