- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- US Bank (Irving, TX)
- …Day One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- HUB International (Irving, TX)
- …against coverage requirements outlined in appropriate regulation(s) and lender credit risk policy. Identify trending compliance and procedural issues, and ... and borrowers as needed. + Review incoming policies for compliance with appropriate regulations and lender credit risk...Insurance related experience is a plus + Job Description Risk Exception Specialist + Requires a working… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Dallas, ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management,… more
- Amazon (Dallas, TX)
- …the security of our people, product, information, operations, and brand. The Compliance Program Specialist is responsible for designing, developing, and managing ... reporting and analytics, including audit data interpretation and risk trend analysis. In this position, you will support...reports to the Senior Manager of Global Policy & Compliance (GPC). The Compliance Program Specialist… more
- Securitas Security Services USA, Inc. (Plano, TX)
- **Regional Compliance Specialist ** **Company Overview:** Securitas Security Services USA, Inc. is a global leader in providing comprehensive security solutions. ... We are currently seeking a dedicated and detail-oriented **Regional Compliance Specialist ** to join our team. This role will focus on programmatic oversight of… more
- Bank of America (Addison, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Plano, TX)
- …will support the Global Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of Commercial ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- Bank of America (Plano, TX)
- …existing controls should be deployed. + Develop and maintain effective partnership with business, compliance and risk teammates + Demonstrate the ability to be a ... Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese)...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- PNC (Dallas, TX)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. + ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- ServiceNow, Inc. (Addison, TX)
- …that impact the operational efficiency of the Ethics & Compliance organization, focusing Integrated Risk Management, process-optimization, and scalability to ... The Role: We are seeking a Sr. Business Product Specialist to imagine, build, and improve digital and platform...software delivery + 2 years of experience in Governance, Risk , Compliance , Audit, or similar organizations +… more
- ARAMARK (Dallas, TX)
- …property, environment, and company assets. This position will function as a strategic operational support leader to enhance safety and risk process improvements. ... is currently seeking a **Regional EVS and Food Safety Specialist ** to join the team at **Baylor Scott and...function as a key point of contact for addressing operational needs as they relate to occupational safety, food… more
- Deloitte (Dallas, TX)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Microsoft Corporation (Dallas, TX)
- …level. Your primary focus will be partnering with internal teams to mitigate risk , deliver operational success, and resolve complex investigations pertaining to ... our culture every day and we need you as a Datacenter Regional Operations Specialist - Rapid Response. Microsoft's Cloud Operations & Innovation (CO+I) is the engine… more
- Morgan Stanley (Dallas, TX)
- …services. MSPBNA is seeking to hire candidates for the position of Associate Mortgage Specialist for the Morgan Stanley Home Loans team. As an Associate Mortgage ... Specialist , you will use your in-depth industry knowledge and...and title * Coordinate with various processing, underwriting, credit risk and other internal/external business partners to complete fulfillment… more
- Comerica (Dallas, TX)
- …faced by our customers in the treasury management industry. * Identify operational risk issues associated with assigned portfolios and recommend appropriate ... Treasury Management Relationship Specialist II The Treasury Management Relationship Specialist...customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. *… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Business Continuity Specialist within PNC's Technology organization, you will be you will be based in ... working across the Technology organization to asses and respond to operational , customer, and enterprise impacts. Role Responsibilities include: - Quality monitoring… more
- MUFG (Dallas, TX)
- …policy especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance / operational risk controls in accordance with MUFG or ... recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office to service, monitor, and… more