- 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
- 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
- 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
- Wells Fargo (Addison, TX)
- …communication skills. + Experience in Risk and Controls activities such as Compliance , Operational Risk or Fraud. + Experience with Issue Validation ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Plano, TX)
- …an enterprise IT lifecycle + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience with ServiceNow instance cloning and ... ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of… more
- PNC (Farmers Branch, 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
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In your role, ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in… more
- Bank OZK (Frisco, TX)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- TIAA (Frisco, TX)
- …crimes experience within the financial services industry (eg fraud, AML, KYC, and/or operational risk ) **PREFERRED EXPERIENCE:** + 3+ years of financial crimes ... the financial services industry (eg fraud, AML, KYC, and/or operational risk ) + Knowledge of due diligence...Fraud Examiner (CFE) + Experience conducting thorough assessments of high- risk clients to ensure compliance with regulations… more
- Baylor Scott & White Health (Frisco, TX)
- …to: annual planning and goal setting, adherence to budgets, employee compensation, compliance and risk management. + General computer skills, including but ... implements quality assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all quality… more
- Baylor Scott & White Health (Plano, TX)
- …to: annual planning and goal setting, adherence to budgets, employee compensation, compliance and risk management. + General computer skills, including but ... high quality standards. + Ensures department meets and exceeds regulatory and compliance standards, including accurate billing and coding. + Examines and makes… more
- L3Harris (Plano, TX)
- … compliance and deliverables. + Manage, develop, and conduct risk assessment procedures for verification of RMF/Assessment and Authorization (A&A) safeguards ... sea and cyber domains in the interest of national security. Job Title: Specialist , Information System Security Officer (ISSO) Job Code: 22217 Job Location: Plano, TX… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700 for Principal Risk ... their quality assurance in accordance with the team's data compliance and reporting controls. **Responsibilities:** + Use CRA Wiz...Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in… more
- JPMorgan Chase (Plano, TX)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more
- Truist (Allen, TX)
- …applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all ... the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management...changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more