- Amazon (Dallas, TX)
- …support customers? Do you have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services (ProServe) ... is building a Governance , Risk Management and Compliance ...hypotheses using rigorous monitoring and analysis. As a GRC specialist , you will coordinate with stakeholders across risk… more
- Omni Hotels (Dallas, TX)
- …Job Description We are seeking a highly skilled IT Compliance , Data Governance , and Risk Management Specialist with a strong technical security ... security controls. + Develop and maintain comprehensive documentation for IT governance , risk management, and PCI compliance activities. + Prepare… more
- Amazon (Dallas, TX)
- Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards (GPS) Team is to identify, measure, and manage risk across ... information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as… 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, ... lines of business. The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... actions to address the root causes that lead to compliance risk issues and/or operational risk...Degree or equivalent experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- Stryker (Flower Mound, TX)
- …strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal ... and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our Assurance and Risk … more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the Governance , Risk Strategy, and Execution (GRSE) team ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance . Learn more about the career ... at wellsfargojobs.com. This position is within the Consumer Lending Compliance Program Governance and Execution team and...standards with some business and functional knowledge * Provide compliance risk insight and support projects and… more
- Bank of America (Dallas, TX)
- …("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… 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 owners ... mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions… more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Wells Fargo (Irving, TX)
- …Experience in supporting one or more areas of risk including, Business Control, Operational Risk or Compliance roles aligned to these groups. + Risk and ... appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Strong interpersonal, influencing, and… more
- Wells Fargo (Irving, TX)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... partners including Senior leaders and executive management + Experience in control, compliance , fraud, risk management, audit, or a related job function/role… more
- Bank of America (Fort Worth, TX)
- …relationship with external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates in routines involving ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...across Enterprise Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global … more
- Wells Fargo (Dallas, 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
- Bank of America (Fort Worth, TX)
- …improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) ... Sr Business Control Specialist Fort Worth, Texas **Job Description:** At Bank...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Wells Fargo (Irving, TX)
- …three business areas are supported by several shared function support teams through risk and issue governance , exam management, systems and technology support, ... periods of stress. The team is dedicated to the governance and oversight of risk activities across...methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager)… more
- Bank of America (Fort Worth, TX)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...within a financial institution or Big 4 consulting + Compliance or Risk certification a plus +… 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
- Bank of America (Fort Worth, TX)
- Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more