- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… 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, ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- 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 (Plano, TX)
- …will support the Global Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of Commercial ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- Bank of America (Plano, TX)
- …existing controls should be deployed. + Develop and maintain effective partnership with business, compliance and risk teammates + Demonstrate the ability to be a ... Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese)...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… 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
- JPMorgan Chase (Plano, TX)
- …a plus. + Experience in Vulnerability Management, Incident Response and/or Governance, Risk , and Compliance (GRC). + Experience in offensive security experience ... resilience against evolving global cyber threats. As a Cybersecurity Intelligence Specialist in Cybersecurity and Technology Controls organization, you will play a… more
- Capital One (Plano, TX)
- …the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management to foster a ... 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
- PNC (Dallas, TX)
- …required, through performance optimization, problem resolution, vulnerability and platform compliance , and timely issue communications within the cyber security. * ... to other engineers. * Maintain, utilize, and modify applications' operational runbooks and perform semi-annual business continuity failover activities for… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist New York, NY: $128,000 - $146,100 for Principal Risk ... their quality assurance in accordance with the team's data compliance and reporting controls. **Responsibilities:** + Use CRA Wiz...Specialist Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… 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
- 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
- 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
- Legrand NA (Richardson, TX)
- …from straightforward strategic sourcing synergy projects to complex supply chain operational and transformational projects, driving supply chain efficiency and cost ... across the organization. + Implement and monitor purchasing process compliance , both within BCS and in line with the...Align existing and new product supply chains, matching geographic risk and capabilities to the needs of the business;… 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