- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk and Resiliency organization, you will ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Dallas, ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management,… more
- Amazon (Dallas, TX)
- …the security of our people, product, information, operations, and brand. The Compliance Program Specialist is responsible for designing, developing, and managing ... reporting and analytics, including audit data interpretation and risk trend analysis. In this position, you will support...reports to the Senior Manager of Global Policy & Compliance (GPC). The Compliance Program Specialist… more
- Bank of America (Plano, TX)
- …the Global Credit, AML and Onboarding Operations team. This role requires a strong operational risk and compliance background, and understanding of GBAM ... Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Plano, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Plano, TX)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- Bank of America (Plano, TX)
- …existing controls should be deployed. + Develop and maintain effective partnership with business, compliance and risk teammates + Demonstrate the ability to be a ... Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese)...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- PNC (Dallas, TX)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. + ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- ServiceNow, Inc. (Addison, TX)
- …that impact the operational efficiency of the Ethics & Compliance organization, focusing Integrated Risk Management, process-optimization, and scalability to ... The Role: We are seeking a Sr. Business Product Specialist to imagine, build, and improve digital and platform...software delivery + 2 years of experience in Governance, Risk , Compliance , Audit, or similar organizations +… more
- ARAMARK (Dallas, TX)
- …property, environment, and company assets. This position will function as a strategic operational support leader to enhance safety and risk process improvements. ... is currently seeking a **Regional EVS and Food Safety Specialist ** to join the team at **Baylor Scott and...function as a key point of contact for addressing operational needs as they relate to occupational safety, food… more
- Deloitte (Dallas, TX)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Morgan Stanley (Dallas, TX)
- …services. MSPBNA is seeking to hire candidates for the position of Associate Mortgage Specialist for the Morgan Stanley Home Loans team. As an Associate Mortgage ... Specialist , you will use your in-depth industry knowledge and...and title * Coordinate with various processing, underwriting, credit risk and other internal/external business partners to complete fulfillment… more
- Comerica (Dallas, TX)
- …faced by our customers in the treasury management industry. * Identify operational risk issues associated with assigned portfolios and recommend appropriate ... Treasury Management Relationship Specialist II The Treasury Management Relationship Specialist...customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. *… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Business Continuity Specialist within PNC's Technology organization, you will be you will be based in ... working across the Technology organization to asses and respond to operational , customer, and enterprise impacts. Role Responsibilities include: - Quality monitoring… more
- MUFG (Dallas, TX)
- …policy especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance / operational risk controls in accordance with MUFG or ... recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office to service, monitor, and… more
- MUFG (Dallas, TX)
- …policy especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance / operational risk controls in accordance with MUFG or ... more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New...and portfolio performance. + Understand and adhere to MUFG's risk and regulatory standards, policies and controls. Identify … more
- S&P Global (Dallas, TX)
- …Indicators (KPI's) + Ensuring a high level of accuracy to minimize operational risk within the lending portfolio **Compensation/Benefits Information:** S&P ... Agency operations team for our client base, performing all operational tasks to support both the borrower and lenders....Impact:** **The Impact:** S&P Global is seeking a motivated Specialist for Agent Services to work within the team… more
- PNC (Dallas, TX)
- …required, through performance optimization, problem resolution, vulnerability and platform compliance , and timely issue communications within the cyber security. * ... to other engineers. * Maintain, utilize, and modify applications' operational runbooks and perform semi-annual business continuity failover activities for… more