- Federal Reserve Bank (Dallas, TX)
- …directly on our website at www.dallasfed.org/careers. **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology ... (FIs) and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's cybersecurity and… more
- Federal Reserve Bank (Dallas, TX)
- …for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a **Bank Examiner / Risk Specialist ** to work with our team of examiners to ... ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational, legal,… more
- Federal Reserve Bank (Dallas, TX)
- …Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the ... firm's enterprise Legal and Compliance risks and related risk management processes from a safety and soundness perspective. You will report to the Director of… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... federal laws (including Bank Secrecy Act/USA Patriot Act) and regulations. The Specialist is also responsible for performing risk assessments, collecting, and… more
- The University Of Texas At Dallas (Dallas, TX)
- Posting Number: S05921P Department: Institution Risk and Safety Programs Salary Range: $60,000, DOQ Pay Basis: Monthly Position Status: Regular full-time Location: ... contribute to the success of the organization. The Safety Specialist II, Fire Inspector, will provide support to departmental...of Prevention) + TCFP Fire Investigator + TCFP Plans Examiner + TCFP Fire and Life Safety Educator +… more
- Bank of America (Plano, TX)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs, and drafting… more
- Bank of America (Plano, TX)
- …systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background ... and executing audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits mission, goals, and… more
- Bank of America (Dallas, TX)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... of key processes and controls across the Company in support of the Company's Risk Framework and business strategies. The mission of CACR is to support the Company's… more
- Bank of America (Plano, TX)
- …audit and technical expertise. **Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (Dallas, TX)
- …members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program, and leverages ... working relationships with internal and external management; + Perform sanctions risk assessments of business activities, potential risks exposures, and materiality… more
- Capital One (Plano, TX)
- …lines of business and specialty areas** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and materiality of loss** ... documentation, and develop the audit program to ensure adequate coverage of risk .** + **Design and perform compliance audit procedures, including identifying and… more
- Capital One (Plano, TX)
- …with internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and materiality of ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a relentless… more
- US Bank (Irving, TX)
- …and the common definition of internal controls. - Certified Anti--Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or other relevant ... audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key risks and… more
- Capital One (Plano, TX)
- …or Sanctions, or a combination.** **Preferred Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a relentless… more
- Bank of America (Dallas, TX)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience ... and guidance to teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit scope, audit program, and… more
- Bank of America (Dallas, TX)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency ... direction. **Required Qualifications:** + Bachelor's degree or equivalent experience; Audit, Risk or Compliance experience in large financial institution. + Minimum… more
- Capital One (Plano, TX)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... AML experience within financial services** **- Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more