- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… 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 ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Oversight Pennington, New Jersey;New York, New York; Fort Worth, Texas; Kennesaw, Georgia ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... procedures for complex policies. + Contribute to the development and enhancement of the business control environment for Financial Crimes. + Consult with the … more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support organization, you ... with technology issues, matters, and RCSA maintenance. * Performing Risk & Control Assessments (over Design & Operating Effectiveness) to proactively identify risk,… more
- POWER Engineers (Fort Worth, TX)
- **Part-Time Senior Environmental Specialist ** Location **Southwest** Job Code **16376** \# of openings **1** Apply Now ... (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=16376) **Part-Time Senior Environmental Specialist ** POWER Engineers' Environmental Division… more
- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in order ... Environment, Health, Safety, and Transportation (EHS&T) information for the control and use of chemicals in the market place....and use of chemicals in the market place. The Senior Regulatory Specialist responsible for Canadian legislation… more
- Wells Fargo (Irving, TX)
- …about the career areas and business divisions at wellsfargojobs.com . The Senior Financial Crimes Specialist will be responsible for the implementation and ... you. **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the...reporting and requests. + Consult with peers, line of business managers and other external parties regarding due diligence… more
- Bank of America (Dallas, TX)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist within Consumer, Small & Business Banking (CSBB) to join the ... Data Program team, which helps oversee and mitigate privacy risk across the business group. The Group Compromised Data Leader (GCDL) will serve as the compromised… more
- Black & Veatch (Fort Worth, TX)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Jun 20, 2024 Location: US Company: Black & Veatch Family of Companies ... Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist… more
- Bank of America (Fort Worth, TX)
- Sr. Business Controls Specialist - GCAOO QC/QA Governance Plano, Texas;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we are ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Bank of America (Dallas, TX)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more
- Wells Fargo (Dallas, TX)
- …and execution of enterprise-wide HR Governance Programs and partners closely with HR Control , Risk Management, Audit and Regulatory Relations. This is a key role ... requirements impacting HR programs, and consulting with enterprise and line of business partners. You will also participate in the creation of materials and… 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, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- GAF (Dallas, TX)
- …written and verbal communication skills. You will work closely with the Senior Controls Specialist and Plant Engineer. **Summary** Perform analysis, detailed ... serve as a key problem solver for the plant's control systems, and act as a lead for other...of federal, state and local regulations. * Partner with Senior Controls Specialist to develop the five-year… more
- Amazon (Dallas, TX)
- …applications for cloud computing and supporting customer use cases. The Compliance Specialist will work directly with AWS automotive customers and industry partners ... industry compliance efforts and will have high visibility at the most senior levels of AWS, its customers, government agencies, and institutions, including frequent… more
- Bank of America (Addison, TX)
- …information and information systems or has privacy implications. The role of the Senior Incident Management Specialist is to coordinate the response and recovery ... Cyber Incident Management Sr. Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber...with stakeholders and responsible parties to remediate any identified control gaps or failures; Escalate issues to management in… 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 are ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching;… more
- Comerica (Dallas, TX)
- …risk programs: Operational Risk, Third-Party Risk, and Issues Management. Engage with senior leaders regarding risk business process integration; explaining key ... Risk Data Integration Specialist As a Risk Data Integration Specialist...solutions. Lead enterprise initiatives to integrate foundational (data) components ( business processes, risk classifications, control classifications, etc.)… more