- Bank of America (Dallas, TX)
- …debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to ... Compliance and Operational Risk Specialist -...input into management routines + Assists in responding to regulatory inquiries and other audits and examinations + Monitors… more
- US Bank (Irving, TX)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor ... all regulatory and compliance standards. Your expertise in regulatory compliance and vendor audits will be critical to maintaining the bank's risk… more
- JAFRA Cosmetics International (Dallas, TX)
- …consultants. Are you ready to be part of the team? Join us! PRIMARY FUNCTION: The Compliance Specialist is an integral function of the US Compliance Team in ... its efforts to promote overall regulatory compliance throughout the JAFRA US market, specifically US Beauty Consultant Compliance with JAFRA Policies &… more
- Safran (Grand Prairie, TX)
- Import Compliance Specialist Company : Safran Electronics & Defense Job field : Trade compliance and risks Location : Grand Prairie , Texas , United States ... USA's Electronics & Defense Avionics division, is looking for an Import Compliance Specialist (Irvine, California or Grand Prairie, Texas). **Complementary… more
- Elevance Health (Grand Prairie, TX)
- HEDIS Compliance Audit Specialist / Manager (JR140903) **Location:** Alternate locations in addition to the posted locations may be considered. This position ... HEDIS and CAHPS results to NCQA, CMS, and State Regulatory Agencies. Primary duties may include, but are not...of NCQA, CMA, and State HEDIS requirements to ensure compliance through reporting and measurement studies/ methodologies. + Serves… more
- Capital One (Plano, TX)
- …**Preferred Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a...DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related… more
- Bank of America (Dallas, TX)
- …Thinking + Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder Management + Written ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Black & Veatch (Dallas, TX)
- …environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, ... **Lead Air Permitting Specialist - Hybrid** Date: Jan 4, 2025 Location:...* Work as part of a team of air regulatory and science professionals to support our clients in… more
- Black & Veatch (Dallas, TX)
- …project grant compliance plans that include award terms and conditions, compliance reporting, record keeping, and regulatory requirements linked to funding ... **Senior Funding and Award Management Specialist ** Date: Dec 26, 2024 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… more
- ARAMARK (Dallas, TX)
- …all supported locations. + Maintain working relationship with local and regional compliance and regulatory authorities(Local / Health, CMS, The Joint Commission, ... is currently seeking a **Regional EVS and Food Safety Specialist ** to join the team at **Baylor Scott and...Regulatory Inspectors during on-site inspections and respond to regulatory non- compliance and to the best of… more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the ... management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human… more
- Citizens (Irving, TX)
- …identify and implement solutions to address financial hardships, all while ensuring compliance with investor and regulatory requirements. If you're a ... is seeking a Single Point of Contact (SPOC) Relationship Specialist to serve as the primary liaison for borrowers...process required documents for loss mitigation, ensuring accuracy and compliance with investor and regulatory guidelines. +… more
- MUFG (Dallas, TX)
- …applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans ... our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor,… more
- Burns & McDonnell (Dallas, TX)
- …of 8 years related experience -- conducting historic-age architecture surveys for regulatory compliance (including data gathering and photography). + Experience ... is seeking to hire a Senior Architectural Historian/Cultural Resources Specialist within our Environmental Services Global practice. The Senior Architectural… more
- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are ... business strategies and objectives. Responsible for hiring and training Risk Analysis Specialist and Risk Analysis Analyst. PhD, Master's degree, or large data… more
- Intertek (Plano, TX)
- Lead Technical Specialist - Energy Storage & Grid Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is ... actively seeking a Lead Technical Specialist - Energy Storage & Grid, to join our...grow a versatile career in facilitating international trade and regulatory product testing. Intertek's Electrical team provides assurance, testing,… more
- MUFG (Dallas, TX)
- …applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans ... more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas...+ Use aforementioned analysis to prepare timely borrower and regulatory rating recommendations and maintain proper accrual status on… more
- Target (Dallas, TX)
- …value, respect, reward and professional advancement. As a **Senior Human Resource Specialist ** , you'll also provide technical and administrative support to the HR ... our teams are set up for employee orientation, ensuring compliance with Federal and State employment regulations and company...is also a priority and as a Senior HR Specialist , you'll ensure that the training programs are executed… more
- Bank of America (Plano, TX)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Citigroup (Irving, TX)
- The Core Accounts Transformation Product Management Specialist is a critical part of Citi's transformation agenda. This individual applies in-depth disciplinary ... balances required by downstream systems for global processing of statements, billing, regulatory and internal reporting. You will apply your skills to improve and… more