- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in ... the control and use of chemicals in the market place. The Senior Regulatory Specialist responsible for Canadian legislation provides subject matter expertise… more
- 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 are ... efforts + Participates in routines involving FLU/CF, Compliance and regulatory agencies and interact with senior auditors...Compliance and regulatory agencies and interact with senior auditors both verbally and in writing **Skills:** +… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together...input to top of house reporting for Board and senior management + Drive a culture of continuous improvement… more
- Bank of America (Addison, TX)
- Senior Cloud Operations Specialist - AWS Denver, Colorado;Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... with the power to make a difference. Join us! **Job Description:** As an AWS Senior Cloud Operations Specialist , you will play a pivotal role in our… more
- Wells Fargo (Dallas, TX)
- Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Promotion and Marketing Review team within our Client Relationship Group in Wealth and ... work experience, training, military experience, education + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7, 9/10, and 66 or (63 and… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, ... results to pinpoint trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance results and analysis… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist (SCS) within the Enterprise Functions Compliance (EFC) Monitoring and Program ... in legal services, financial services, consulting, audit, testing, or a regulatory organization + 3+ years experience producing reports for an executive-level… more
- US Bank (Dallas, TX)
- …May influence policies and procedures to maximize profit potential and minimize regulatory exposure + Accountable for an effective partnership between the Line of ... experience - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Advanced… 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...management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… 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
- Amazon (Dallas, TX)
- …regulated workloads to the cloud by addressing their specific security, regulatory , compliance and governance requirements. This candidate should be an experienced ... cloud computing and supporting customer use cases. The Compliance Specialist will work directly with AWS automotive customers and...efforts and will have high visibility at the most senior levels of AWS, its customers, government agencies, and… more
- Bank of America (Plano, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Federal Reserve System (Dallas, TX)
- …reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal auditors. + Participate in the ... the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team...loan holding company. This position is responsible for overseeing regulatory compliance with the supervised firm's core business lines,… more
- Bank of America (Fort Worth, TX)
- …and effectively communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High ... Sr Ops Control Specialist - High Risk Detection Charlotte, North Carolina;Fort...directed by internal bank policies and required adherence to regulatory and compliance requirements which can involve high penalties… 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 ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching;… more
- Omni Hotels (Dallas, TX)
- …reports on compliance status, risk management activities, and security incidents for senior management and regulatory bodies. + Maintain records of compliance ... seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI… more
- Molina Healthcare (Dallas, TX)
- …accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Senior Specialist , Quality Interventions / QI Compliance ... to reflect your experience with these qualifications.** + Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a Risk Data Integration Specialist , you will be responsible for designing and improving processes, sharing data between ... Operational Risk, Third-Party Risk, and Issues Management. Engage with senior leaders regarding risk business process integration; explaining key developments,… more
- Microsoft Corporation (Irving, TX)
- …to keeping everyone secure in an increasingly complex cyber landscape. As a Technology Specialist - Security, you will work with a virtual team of sales, technical, ... to protect, govern, and safeguard their sensitive data while also managing regulatory compliance requirements and maintaining customer & employee privacy. Being part… more
- Constellation (Fort Worth, TX)
- …detail + Experience presenting issues and advocating positions **MINIMUM QUALIFICATIONS - Senior Environmental Specialist /E3** + BS in engineering, natural or ... relevent environmental requirements. Responsible for daily environmental activities including regulatory inspections, reporting, filing reports, permit compliance and testing… more