- US Bank (Irving, TX)
- …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
- 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)
- …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
- 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, ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences … more
- Wells Fargo (Irving, TX)
- …Enterprise Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to support ... Federal Reserve, OCC, and SEC. + Experience in Audit, Compliance , Risk and Testing. + Public Accounting...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Dallas, TX)
- …priorities + 2+ years of financial services industry experience + Experience in compliance or broker-dealer governance **Job Expectations:** + US only: Obtaining ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 (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 (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 (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
- Comerica (Dallas, TX)
- …maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and ... CRA Analyst The position supports the CRA Governance & Strategy team with both the letter...procedures including supporting internal divisions such as lending, marketing, compliance , and legal, to ensure CRA priorities are integrated… more
- AECOM (Dallas, TX)
- …deliverables, identifying necessary tasks, workflows, and resource requirements. + Perform risk assessments, record maintenance, and oversight of compliance ... risk assessments, record maintenance and provide oversight of compliance obligations; + Manage major project efforts, requiring complex coordination across… more
- STG International (Dallas, TX)
- THIS IS FOR A FUTURE OPENING GRANTEE SPECIALIST OFFICE OF HEAD START TRAINING & TECHNICAL ASSISTANCE REGION VI The Grantee Specialist (GS) has a strong program ... Training and Technical Assistance (TTA) team in Region VI. The Grantee Specialist (GS) provides intensive on-site training and technical assistance to HS/EHS grant… more
- Bank of America (Fort Worth, TX)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **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
- AECOM (Dallas, TX)
- …Description** **AECOM** is seeking an experienced **Senior Transmission Environmental Permitting Specialist ** specializing in the assessment and permitting with in ... compliance with the National Environmental Policy Act (NEPA) and...or multiplier erosion. + Typically manages projects involving RTF ( Risk Triggering Factors). + Manages complex clients and projects.… more
- CDM Smith (Dallas, TX)
- …local governments and Tribal Nations to begin climate resilience planning, risk assessments, project development and design of climate resilient solutions. Projects ... programs, policy, and guidance development support, applied research, and environmental compliance activities with both FEMA Headquarters and Regions. Projects are… more
- Deloitte (Dallas, TX)
- Deloitte is seeking an experienced Specialist to administer the daily operations of the National Industrial Security Program (NISP) and implement procedures and ... "access elsewhere" and "possessing facility" operational environments. + Ensure compliance with DOD/Federal/Intelligence Community regulations that govern the critical… more
- Wells Fargo (Dallas, TX)
- …portfolios. **In this role, you will:** + Jointly develop the strategy, proposition, risk & compliance objectives, and go-to-market activities across key Payable ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …Product. **In this role, you will:** + Guide the strategy, proposition, P&L, risk & compliance objectives, and go-to-market activities across the Payable suite ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more