- Bank of America (Plano, 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
- Federal Reserve Bank (Dallas, TX)
- …Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team to serve as a risk specialist covering Independent Risk Management broadly and with ... risk management, with a particular focus on operational risk areas and lead or participate...of enterprise risk management, board effectiveness, independent risk management, compliance , management of business lines,… more
- Bank of America (Plano, 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 (Dallas, TX)
- …**Required Qualifications:** + 4+ years of Risk Management experience (includes Compliance , Financial Crimes, Operational Risk , Audit, Legal, Credit ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Dallas, 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 **In this role, you will:**...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, 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 within the Consumer Credit Card...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk and Resiliency organization, you will ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… 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 ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- HUB International (Irving, TX)
- …against coverage requirements outlined in appropriate regulation(s) and lender credit risk policy. Identify trending compliance and procedural issues, and ... and borrowers as needed. + Review incoming policies for compliance with appropriate regulations and lender credit risk...Insurance related experience is a plus + Job Description Risk Exception Specialist + Requires a working… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...+ 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front… 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
- Federal Aviation Administration (Fort Worth, TX)
- …to interpret and apply air traffic control quality assurance procedures, to coordinate compliance efforts, and to assess safety risk in the National Airspace ... responsible for monitoring safety reports and analyzing data and risk indicators to identify root causes of hazards and...and safety issues. Responsibilities As an Air Traffic Control Specialist (ATCS) in the Central Service Area Air Traffic… more
- Santander US (Dallas, TX)
- Sr. Specialist , Claims & Fraud Operations Dallas, United States of America USA Job Function Description: Responsible for the day-to-day operations of the company's ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- PNC (Dallas, TX)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. + ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- ARAMARK (Dallas, TX)
- …property, environment, and company assets. This position will function as a strategic operational support leader to enhance safety and risk process improvements. ... is currently seeking a **Regional EVS and Food Safety Specialist ** to join the team at **Baylor Scott and...function as a key point of contact for addressing operational needs as they relate to occupational safety, food… 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 Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of… more
- Deloitte (Fort Worth, TX)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Bank of America (Fort Worth, TX)
- …industry standards to develop innovative approaches to establish testing and monitoring of operational and compliance risk . + Deliver high quality code ... Automation Specialist -Python Developer Charlotte, North Carolina;Fort Worth, Texas; Jacksonville,...make a difference. Join us! **The Team** : Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are… more
- Bank of America (Fort Worth, TX)
- Assistant Vice President; Senior Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... of data. + Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. + Gather and organize data to monitor and… more