- Wells Fargo (Dallas, TX)
- …. **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. ... defense for risk management. The Senior Credit Risk Specialist role will be part of...multiple large data sources to develop and implement credit control strategies. Familiarity with credit card industry is a… more
- Deloitte (Fort Worth, TX)
- …in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Experience ... Cyber Digital Identity and Access Management SailPoint Specialist Master Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + Critical Thinking...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Citigroup (Irving, TX)
- …+ Act as effective second line challenger to first line counterparts in proposal of risk mitigation plans, and oversee the process of directing risk ... + Manage the real time hedging framework and other risk mitigation processes, and serve as the control...and Banking stakeholders on hedging requirements and policy or process nuances, and enforcing applicable governance plus applying best… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more
- Wells Fargo (Irving, TX)
- …(https://www.wellsfargojobs.com/career-areas/)** **About this role:** **Wells Fargo is seeking a Senior Control Management Specialist . Control Management ... **Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area** **Provide … more
- Bank of America (Fort Worth, TX)
- …more years in one or more of the following areas: Quality Control /Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment ... Sr Business Control Specialist -Quality Analyst, Anti Money...(RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role,… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... establish sound risk management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper Risk Governance in… more
- Wells Fargo (Irving, TX)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support our Financial Crimes Operations utility (FCO) ... + Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide … more
- Wells Fargo (Dallas, TX)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist **In this role, you will:** + Lead initiatives designed ... risk -mitigating strategies **Required Qualifications, US:** + 4+ years of Risk Management or Control Management experience, or equivalent demonstrated… more
- DriveTime (Dallas, TX)
- …and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and exams. + ... cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and... Engineers to understand the impact assessment document and process documents (as needed) forfuture control needs.… more
- Bank of America (Plano, TX)
- …preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process … more
- Bank of America (Fort Worth, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Global Credit, AML & Onboarding Operations (GCAOO) organization and program in mitigating risk . Provide support for monthly control execution within a LOB/ECF… more
- Bank of America (Fort Worth, TX)
- …more years in one or more of the following areas: Quality Control /Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment ... GCAOO QC/QA Operations Controls Specialist Fort Worth, Texas **Job Description:** At Bank...(RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role,… more
- Bank of America (Fort Worth, TX)
- …the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and oversight. ... and support leaders. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Fort Worth, TX)
- …along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal control ... Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida;...Responsibilities: + Oversees the design and effectiveness of the risk and control environment to support Client… more
- Bank of America (Dallas, TX)
- …skills + Effective process assessment skills - the ability to identify control gaps and their implications to the broader population + Ability to support ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job… more
- Wells Fargo (Irving, TX)
- …manage other Registration Team related projects * Identify and recommend opportunities for process improvement and risk control development * Establish and ... **About this role:** Wells Fargo is seeking a Compliance Specialist on the Corporate Risk Team as...Lending with implementing, executing, and enhancing initiatives such as Risk and Control Self Assessments, Program Effectiveness,… more
- Bank of America (Fort Worth, TX)
- …2+ years experience with an internal audit, testing, risk management, process improvement, compliance, or front line control role demonstrating strong ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...**Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist to join the Risk Transformation and Governance team. This role will support ... and documentation of matters relating to business policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and… more