- Bank of America (Fort Worth, TX)
- …processes and routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk ... Financial Regulatory Reporting Specialist (Banking Products) -...automation. Candidate will be a lead in the Enterprise Independent Testing organization responsible for driving data… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... areas and lines of business at wellsfargojobs.com . The Independent Testing & Validation team is responsible...stay up to date with ongoing business process changes, regulatory expectations, customer feedback, etc. + Triage critical or… more
- Bank of America (Dallas, TX)
- …The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments,… more
- Bank of America (Fort Worth, TX)
- …Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand test ... II conducts a variety of tasks in support of the Enterprise Independent Testing teams platform management and operation. Key responsibilities: Include business… more
- Bank of America (Dallas, TX)
- …management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Wells Fargo (Irving, TX)
- …areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise testing , and audit partners, as well as ... this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The...knowledge and proficiency in Home Lending products, services, and regulatory requirements are required. **In this role, you will:**… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Plano, TX)
- …place to identify, escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk… 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 ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables. + Perform… more
- The Michaels Organization (Fort Worth, TX)
- …proud to be a part of the extraordinary, every day. The Traveling Recertification Specialist (TRS), under the direction of the Operations Specialist , travels to ... to enforce best practices and make resident qualification determinations independent of any other position. In the event of...scenarios). Such assignments shall be made by the Operations Specialist under the direction of the Vice President of… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal Risk Associate in the Financial Services Business ... legal, and Operational Risk Management. In this role, you will: + Test regulatory and business controls across Financial Services to ensure Design and Operating… more
- Citigroup (Irving, TX)
- …management, risk mitigation (hedging strategies), portfolio oversight and optimization, stress testing , and other regulatory deliverables. The group offers a ... The Portfolio Management Group (PMG) is an independent function in the 2nd Line of Defense...the portfolio management mandate. **Responsibilities:** + Support PMG, an independent second line of defense team, with facilitation of… more
- Bank of America (Dallas, TX)
- …QA deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key metrics aligned to process inventory ... work effectively in a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Strong leadership… more
- Food Safety and Inspection Service (Fort Worth, TX)
- …by executing appropriate inspection methods, determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement actions, ... and Hazard Analysis and Critical Control Point (HACCP) Plans meet regulatory requirements. Execute Sanitation Standard Operating Procedures (SSOP) and Hazard… more
- Bank of America (Dallas, TX)
- …team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support ... as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more