- Bank of America (Fort Worth, TX)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we ... financial services working with large banking clients extensively on engagements involving regulatory reporting system testing and implementation, regulatory … more
- Bank of America (Dallas, TX)
- Oil & Gas Regulatory & Research Specialist - SAM Associate II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... **Responsibilities:** We are looking for an energetic, self-motivated, and experienced Regulatory Compliance and Research Specialist to ensure we operate… more
- Danaher Corporation (Dallas, TX)
- …safeguard and improve human health. This position is part of the Quality Assurance and Regulatory Affairs group located in Coralville, IA , USA and will be remote . ... team responsible for worldwide submission activities, maintenance of approvals and global regulatory strategies, across multiple sites, in support of PMA, 510(k), de… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an Operations Production Support Specialist - Investor Reporting within PNC's Midland organization, you will ... processes. + Ensures the business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation… 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...regulatory inventory. + Assists in the identification, aggregation, reporting , and escalation of the remediation and thematic analysis… more
- Bank of America (Plano, TX)
- …debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...laws, rules, and regulations, adhering to policies, and developing reporting and documentation + Engages in activities to provide… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist will ... challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise… more
- Bank of America (Fort Worth, TX)
- …for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand test requirements and data flows and ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be… more
- WATTS (Fort Worth, TX)
- …RESPONSIBILITIES AND DUTIES: + Supports EHS platform Leader and Director in all regulatory and corporate reporting requirements. + Manage processes related to ... we have a dynamic future ahead. The Environmental Health and Safety Specialist (EH&S) is responsible for implementing existing company EH&S programs and ensuring… more
- PNC (Dallas, TX)
- …of Tableau helpful, but not required. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you...financial and regulatory reporting processes. Responsible for running complex… more
- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… 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 Center ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...material in a professional manner. + An active Certified Regulatory Compliance Manager (CRCM) designation. + Certified Anti Money… more
- Wells Fargo (Irving, TX)
- …direction to the business on developing corrective action plans and effectively managing regulatory change * Provide support in reporting findings and drafting ... **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending...to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements * Oversee the Front… more
- Molina Healthcare (Dallas, TX)
- **_JOB TITLE: Sr. Specialist , Quality Improvement RN (REGISTERED NURSE)_** **_For this position we prefer someone with 5 - 7 years hospital clinical experience and ... members in accordance with prescribed quality standards; conducts data collection, reporting and monitoring for key performance measurement activities; and provides… more
- Vistra (Irving, TX)
- …and procedures will be expected given fast changing nature of the sustainability reporting landscape. Research and review of impending regulatory rules and laws ... opportunities that are currently available and apply online. **Job Summary** Reporting to the Senior Director of Sustainability, the Corporate Sustainability Sr… more
- Omni Hotels (Dallas, TX)
- …seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI ... responsible for ensuring our IT systems, data, and processes comply with regulatory standards, managing risk, and implementing robust security measures. This role is… more
- Bank of America (Plano, TX)
- Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a ... + Performs QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of potential testing… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... + Performs QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of potential testing… more
- Wells Fargo (Irving, TX)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance, and the Office of Consumer Practices. The ... support, capacity and site planning, procedures, learning, communications, data, analytics, and reporting . + Regulatory and Policy Affairs (RAPA) is responsible… more