- US Bank (Irving, TX)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **Federal Audits** and **Vendor ... Compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead… 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
- Bank of America (Fort Worth, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...minimum requirements/standards for the GCAOO QC/QA program. + Executes governance routines that measure the adherence to the GCAOO… 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
- 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 ... in collaboration with other stakeholders, directly responsible for providing comprehensive risk oversight, governance and continuous improvement of the… 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 (Irving, TX)
- …on top business priorities. Consumer Leading Shared Services includes the following functions: Risk Program Governance , Risk Program Enablement, Reporting & ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Plano, TX)
- …measure, monitor, and control risk , and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks. _Responsibilities ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of… 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)
- …Wells Fargo is seeking a Business Accountability Specialist to join the Risk Transformation and Governance team. This role will support policy and regulatory ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… 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 -Quality Analyst, Anti Money Laundering New York,...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Wells Fargo (Irving, TX)
- …public accounting firm with experience in business process, regulatory, or compliance audits and/or advisory/consulting services with operational risk and ... + Experience within the financial services industry, especially in compliance , risk management, or internal audit. +...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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
- Bank of America (Fort Worth, TX)
- …Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC Standard) ... Sr Business Controls Specialist - GCAOO QC/QA Testing Manager: Monitoring &...appropriately delegating teamwork. **Required Skills;** + 2+ years of risk management, compliance , and/or Anti-Money Laundering relatable… 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
- 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
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data ... customer relationships. This role requires a deep understanding of data analytics, risk management, and strategic decision-making. This role will be based in… 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) ... GCAOO QC/QA Operations Controls Specialist Fort Worth, Texas **Job Description:** At Bank...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Bank of America (Fort Worth, TX)
- QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we ... improvements for remediation. Incumbents typically have over 5+ years of risk management and LOB/ECF experience. Global Credit, Anti-Money Laundering (AML) and… more
- Bank of America (Fort Worth, TX)
- Sr Client Outreach Specialist Fort Worth, Texas;Charlotte, North Carolina **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more