- Charles Schwab (Southlake, TX)
- …is an individual contributor role with no direct reports. As a Sr. Specialist , Operational Risk Management, your responsibilities may include, but limited to ... status quo" and transform the finance industry together._ Reporting to a Senior Manager - People Leader within the Third-party Compliance Assessments (3PCA) team,… more
- Charles Schwab (Westlake, TX)
- …controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible for Anti-Money Laundering (AML) and ... the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the...As needed, assist with special projects related to business operational improvement or internal team needs. **What you have**… more
- Bank of America (Fort Worth, TX)
- …transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in ... Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Plano, TX)
- …design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + Supports ... Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- PNC (Dallas, TX)
- …delivering the best experience for our customers. As an Operations Production Support Specialist - Insurance within PNC's Midland organization, you will be based in ... insurance, claims, and/or underwriting. **Job Description** + Leads a critical operational support service, process, capability or initiative within an … more
- Charles Schwab (Westlake, TX)
- …internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior Specialist ). The Corporate team is responsible for ... cover areas such as compliance, credit, liquidity, market and operational risk management. The team also performs testing to...issues and regulatory issues. Reporting to the Director or Senior Manager of the Corporate enterprise team,… more
- Bank of America (Plano, TX)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment / financial ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Supports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading… more
- Wells Fargo (Westlake, TX)
- …assistance is available for this position. **About this role:** The Enterprise Functions Technology (EFT) group provides technology solutions and support for ... EFT provides unique technology solutions and innovation for Wells Fargo Technology, Enterprise Shared Services, and Enterprise Data Management. This combined… more