- US Bank (Irving, TX)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **Federal Audits** and **Vendor ... Compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead… more
- Bank of America (Fort Worth, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...minimum requirements/standards for the GCAOO QC/QA program. + Executes governance routines that measure the adherence to the GCAOO… more
- Stryker (Flower Mound, TX)
- …strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal ... and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our Assurance and Risk … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Compliance Specialist on the Corporate Risk Team as part of Consumer Lending Compliance . This position is ... developing and overseeing standards with some business and functional knowledge * Provide compliance risk insight and support projects and initiatives with low… more
- Wells Fargo (Irving, TX)
- …on top business priorities. Consumer Leading Shared Services includes the following functions: Risk Program Governance , Risk Program Enablement, Reporting & ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Business Accountability Specialist to join the Risk Transformation and Governance team. This role will support policy and regulatory ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Irving, TX)
- …+ Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups + Experience in ... appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance + Strong interpersonal, influencing, and communications… more
- Bank of America (Fort Worth, TX)
- …improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) ... Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York,...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Wells Fargo (Irving, TX)
- …public accounting firm with experience in business process, regulatory, or compliance audits and/or advisory/consulting services with operational risk and ... + Experience within the financial services industry, especially in compliance , risk management, or internal audit. +...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Fort Worth, TX)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...within a financial institution or Big 4 consulting + Compliance or Risk certification a plus +… more
- Bank of America (Fort Worth, TX)
- …Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC Standard) ... Sr Business Controls Specialist - GCAOO QC/QA Testing Manager: Monitoring &...appropriately delegating teamwork. **Required Skills;** + 2+ years of risk management, compliance , and/or Anti-Money Laundering relatable… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data ... customer relationships. This role requires a deep understanding of data analytics, risk management, and strategic decision-making. This role will be based in… more
- Bank of America (Fort Worth, TX)
- …improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) ... GCAOO QC/QA Operations Controls Specialist Fort Worth, Texas **Job Description:** At Bank...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Bank of America (Fort Worth, TX)
- QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we ... improvements for remediation. Incumbents typically have over 5+ years of risk management and LOB/ECF experience. Global Credit, Anti-Money Laundering (AML) and… more
- Bank of America (Fort Worth, TX)
- Sr Client Outreach Specialist Fort Worth, Texas;Charlotte, North Carolina **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Bank of America (Fort Worth, TX)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit… more
- Wells Fargo (Westlake, TX)
- …offerings **Desired Qualifications:** + Experience working with cloud security management or governance tools. + Red Hat Certified Specialist in OpenShift ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Charles Schwab (Westlake, TX)
- …controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate ... such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit,… more
- Wells Fargo (Westlake, TX)
- …ServiceNow certifications: (CSA) Certified Systems Administrator, (CIS) Certified Implementation Specialist , or (CAD) Certified Application Developer + Risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more