- PNC (Dallas, TX)
- …or participate in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud...enhancement where applicable. Enables line of business adherence with … more
- Comerica (Dallas, TX)
- …Risk , and Issues Management. Engage with senior leaders regarding risk business process integration; explaining key developments, regulatory ... Risk Data Integration Specialist As a...solutions. Lead enterprise initiatives to integrate foundational (data) components ( business processes, risk classifications, control classifications, etc.)… more
- Bank of America (Fort Worth, TX)
- …employees, and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on the Consumer ... Sr Ops Control Specialist - High Risk Detection Charlotte,...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- Wells Fargo (Dallas, TX)
- …or refining the existing processes. + Engage and work with multiple stakeholders - front line business groups, risk program aligned functions and IRM teams ... of issues and by providing consultative guidance to the front- line business groups. For this role, we... exposures within Control Management functional area + Provide risk management consulting to support the business … more
- Bank of America (Dallas, TX)
- …defines the scope and risk -based focus of the second line 's risk management activities. The GFC Specialist also assists in preparing materials for C&OR ... GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage… more
- Bank of America (Plano, TX)
- Sr Business Controls Specialist - GCAOO QC/QA...with the power to make a difference. Join us! ** Line of Business Job Description:** Global Credit, ... Global Standard with coverage extending to horizontal lines of business . The GCAOO QC/QA team is seeking to strengthen...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- Bank of America (Dallas, TX)
- …defines the scope and risk -based focus of the second line 's risk management activities. The GFC Specialist also assists in preparing materials for C&OR ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...or assist in executing economic sanctions periodic and/or targeted risk assessments. + Provide priority, business requirements… more
- Bank of America (Fort Worth, TX)
- SR Business Control Specialist - GCAOO QA Application Administrator (IQS) Pennington, New Jersey;New York, New York; Fort Worth, Texas; Kennesaw, Georgia **Job ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Bank of America (Plano, TX)
- Sr. Business Controls Specialist - GCAOO QC/QA...with the power to make a difference. Join us! ** Line of Business Job Description:** Global Credit, ... Global Standard with coverage extending to horizontal lines of business . The GCAOO QC/QA team is seeking to strengthen...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- Bank of America (Plano, TX)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton,… more
- Bank of America (Plano, TX)
- Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts; ... responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- AON (Dallas, TX)
- Account Specialist Manager Do you want to make an impact? Join a team that prioritizes a collaborative and positive team culture! As part of an industry-leading ... clients by delivering innovative and effective solutions supporting Commercial Risk Solutions. This is an hybrid-based role in our...role in our Dallas, TX location. As an Account Specialist Manager, you will report to the regional Client… more
- Regions Bank (Dallas, TX)
- …system. **Job Description:** At Regions, the Credit Products Real Estate Product Specialist is a client-facing role, partnering directly with coverage on the ... needs. This individual serves as part of the first line of defense, with the coverage team, in identifying...defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary… more
- Bank of America (Fort Worth, TX)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...solutions for complex initiatives that span multiple Lines of Business and control functions. Key responsibilities include facilitating solution… more
- House of Blues (Dallas, TX)
- Job Summary: JOB DESCRIPTION - Sports Product Operations Specialist , Spain Location: Barcelona or Madrid, Spain. Division: Ticketmaster International. Line ... THE JOB In this role as Sports Product Operations Specialist , part of the Support & Operations team...Client Support leads in adapting existing or adopting new business processes required to operate the new products and… more
- Wells Fargo (Irving, TX)
- …This first line control management role will help strengthen the business control environment by providing consultative guidance to business partners ... with an ability to interact effectively with stakeholders + Understanding of risk framework, corporate/ business policies, and programs to translate into plans… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- JAFRA Cosmetics International (Lewisville, TX)
- …be part of the team? Join us! POSITION DESCRIPTION: JOB TITLE: Operations Specialist DEPARTMENT: Distribution Center LOCATION: Lewisville, TX - MUST be located in ... read, write, and speak SPANISH. PRIMARY FUNCTION: The Operations Specialist will be responsible in organizing and ensuring that...work of the people in the warehouse and picking line to ensure the orders deliver on time. They… more
- Bank of America (Addison, TX)
- …security incidents while collaborating with other security teams, technology organizations, and line of business partners. * Cyber incident response and recovery ... Cyber Incident Management Sr. Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber...and communicate analysis, containment and remediation efforts to all business partners. * Lead more junior incident managers to… more