- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...governance processes and regulatory requirements for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management. +… more
- S&P Global (Dallas, TX)
- …**Grade Level (for internal use):** 09 **About the Role** **:** **Internal Audit Analyst** **Position Summary** This position is an individual contributor within the ... Internal Audit team responsible for performing audit engagements and supporting data analytics and automation initiatives. This position will support key… more
- US Bank (Dallas, TX)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of… more
- Bank of America (Fort Worth, TX)
- Sr . Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, ... the power to make a difference. Join us! The ** Sr . Business Control Specialist ** will provide analytical...- Support the research and response to regulatory and audit inquiries - Testing and research support for existing… more
- Keurig Dr Pepper (Irving, TX)
- ** Sr Environmental Health & Safety Specialist ** The Sr EHS Specialist will assist our EHS Leader in developing, maintaining, and implementing the overall ... company is OSHA and EPA compliant. + Inspect and audit areas of manufacturing plant, truck yard, customer sites...+ Maintain EHS files and records to be always audit ready. + Establish and maintain accurate recordkeeping of… more
- Bank of America (Plano, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are ... results to pinpoint trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance results and analysis… more
- Federal Reserve Bank (Dallas, TX)
- …Role:** The Federal Reserve Bank of Dallas is looking for an experienced ** Sr . Accounts Payable Analyst (Tax Specialist )** to support accounts payable processes ... with internal and external customers, other Federal Reserve Banks, and Audit . You will have substantial personal responsibility and are primarily self-directed.… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit , Risk management, Process improvement, Compliance, Front line control role,… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Business Controls Ops Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a ... Operations. (LoanIQ, GFS, GSS etc.) + Experience with procedure documentation, audit , compliance, and/or QA/QC testing. Data management knowledge beneficial. +… more
- American Airlines (Dallas, TX)
- …+ Performs identification and validation of vendor to be paid + Performs audit of approvals to ensure compliance with Resource Approval Policy + Performs scanning ... and indexing of invoices and AP documents for visibility to broad user group + Responds to e-mails in group e-mail box + Performs a variety of other functions/ad-hoc projects as assigned to achieve the department/company's goals and business objectives **All… more
- Capital One (Plano, TX)
- …Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The ** Sr . Private Platform Infrastructure Engineer** plays a critical role in fulfilling the ... and making Citi a competitive destination for the best technical talent. The Sr . Private Platform Infrastructure Engineer (VP) role is one of the key roles… more
- Sierra Nevada Corporation (Plano, TX)
- …explorers and heroes? We could use your expertise on our team! As a Sr Supply Chain Manager, you'll lead a team of buyers, subcontracts management specialist ... compliance, drive process improvements, and support the organization's objectives. + Ensures Audit Readiness of Purchasing Group ensuring CPSR approval + Promotes a… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- HUB International (Frisco, TX)
- …real-time solutions that help mitigate exposures and contain costs. **Job Summary** The Sr . Claims Specialist is responsible for helping to oversee the claim's ... experience, as well as licensed claim advisors and premium audit specialists. This team is complemented by access to...the organization's carrier partners and third party administrators. The Sr . Claims Specialist is involved in the… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight...ensure adherence to enterprise-wide standards + Manages portfolio of audit issues to drive timely and effective remediation of… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... typically have a minimum of 3 years of quality assurance, compliance, audit , and/or business controls experience. The candidate will collaborate with existing team… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk ... operational risk and data analysis experience preferred. + Strong testing/ audit background, including preparing workpaper documentation, leading walkthroughs, utilizing… more
- UL, LLC (Dallas, TX)
- A Senior Technical Training Specialist will be responsible for onboarding all new auditors globally, including establishment of training plans for individual ... yearly training calendars and plans focused on Technical and Audit Programs. + Evaluate training effectiveness and suggest program...work and grow together with targeted development, reward and recognition programs as well as our very own UL… more