- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... 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)
- …Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing ... Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at...of enterprise risk management, board effectiveness, independent risk management, operational risk , management… more
- Amazon (Dallas, TX)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a ... risk taxonomies across enterprise risk , compliance and operational risk programs. Establish ... /issue identification, risk assessment, etc.) in Archer for multiple risk programs: Operational Risk , Third-Party Risk , and Issues Management. Engage… more
- Federal Reserve Bank (Dallas, TX)
- …and risk management practices associated with credit, liquidity, market, operational , legal, and compliance , and evaluate overall governance frameworks of ... **About the Role:** We are looking for a **Bank Examiner/ Risk Specialist ** to work with our team...following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance ,… more
- Stryker (Flower Mound, TX)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Amazon (Dallas, TX)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...Standards (GPS) Team is to identify, measure, and manage risk across Amazon Stores by establishing and enforcing information… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist as part of Corporate Risk to join the Consumer and Small Business Banking Program ... and Governance team. In this role, the Senior Compliance Specialist will be responsible for the...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a ** Compliance Specialist ** on the **Marketing ...the Marketing and Advertising Policy, other related policies, and compliance risk priorities. + Process the intake,… more
- Wabtec Corporation (Fort Worth, TX)
- … service providers. + Identify, recommend, and implement trade compliance and operational synergies to reduce cost and regulatory risk . + Collaborate with ... speaking the language of industry. **Who will you be working with?** The Trade Compliance Specialist will join the International Trade Compliance (ITC) team… more
- Bank of America (Dallas, TX)
- … Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Bank of America (Dallas, TX)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to management **Required Qualifications:** + 2+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... procedures and training materials + Establish partnerships and collaborating with business, operational risk , and corporate financial crimes team members 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 ... Ownership/Management structure is critical to building and maintaining a well-functioning operational risk framework within Market Coverage and Specialized… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Role:** Wells Fargo is seeking a Senior Business Accountability Specialist on the Human Resources (HR) Governance Team. HR...closely with partners in HR, front line Control Management, Risk , and Compliance to ensure business group… more
- Wells Fargo (Irving, TX)
- …or Reserves. + Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups. + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (Dallas, TX)
- …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... metrics to inform and monitor the health of the operational risk environment. + Ability to support...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, 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 Trade Services Specialist as a part of US Trade Services Standby...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more