- Bank of America (Fort Worth, TX)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, ... for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports + Experience in the financial ...working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, … more
- Bank of America (Dallas, TX)
- Oil & Gas Regulatory & Research Specialist - SAM...are guided by a common purpose to help make financial lives better through the power of every connection. ... **Responsibilities:** We are looking for an energetic, self-motivated, and experienced Regulatory Compliance and Research Specialist to ensure we operate… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The Global Financial Crimes ("GFC") Specialist under ... The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory … more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... Chicago, Illinois **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we ... risks are appropriately addressed. + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational… more
- Wells Fargo (Irving, TX)
- …business/regional reporting , Treasury support activities, SEC and regulatory reporting , and internal control frameworks for financial reporting . **In ... understand direction and escalate issues, where necessary + Exposure to bank financial reporting requirements, such as familiarity with CCAR related processes… more
- Federal Reserve System (Dallas, TX)
- …Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated ... the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team...loan holding company. This position is responsible for overseeing regulatory compliance with the supervised firm's core business lines,… more
- Bank of America (Plano, TX)
- …**Desired Qualifications:** * Prior experience with 14Q and Shared National Credit regulatory reporting requirements **Shift:** 1st shift (United States of ... Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Fort Worth, TX)
- …work experience, training, military experience, education + US Only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- The University of Texas at Arlington (Arlington, TX)
- **Grant and Contract Specialist II, Post Award** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more ... Information **Posting Number** S05422P **Position Title** Grant and Contract Specialist II, Post Award **Department** Research Administration **Location** Arlington… more
- Bank of America (Addison, TX)
- Identity & Access Management (IAM) Information Security Controls Specialist Denver, Colorado;Washington, District of Columbia; Chicago, Illinois; Addison, Texas ... are guided by a common purpose to help make financial lives better through the power of every connection....The Identity & Access Management (IAM) Info Security Controls Specialist will analyze, strengthen, and secure the company's IAM… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we ... are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we… more
- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- Charles Schwab (Westlake, TX)
- …helping us "challenge the status quo" and transform the finance industry together. Reporting to a Senior Manager - People Leader within the Third-Party Risk ... and execution, and oversight of first line of defense partners. The Specialist is also responsible for effective challenge, issue identification, determining issue… more
- Motion Recruitment Partners (Irving, TX)
- IRR Specialist Irving, TX **Hybrid** Contract $60/hr - $64/hr Grow your career as an IRR Specialist with an innovative global bank in Irving, TX. Contract role ... global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in… more
- Santander US (Dallas, TX)
- Sr. Specialist , Pricing Dallas, United States of America The Sr. Specialist , Pricing is responsible for analysis, sales and pricing of a large portfolio of ... products. Key activities are to develop consistent and reliable reporting and analysis to understand and communicate trends, metrics, and indices needed to drive… more
- Travelers Insurance Company (Richardson, TX)
- …join our Strategic Resolution Group Claim team as a Sr. Technical Specialist handling complex toxic tort, latent injury, sexual misconduct, environmental claims ... and/or excess claims that present significant financial exposures. With general supervision, you will manage challenging large exposure claims which routinely… more
- Regions Bank (Fort Worth, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Commercial Relationship Specialist provides general administrative and sales support to Commercial Relationship… more
- PNC (Dallas, TX)
- …contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Business Continuity- Incident/Event/Crisis Management organization, you ... various disruptions and disaster scenarios. + Participates in the preparation of reporting for the LOB committee/executive on the compliance of business continuity… more