- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- HUB International (Irving, TX)
- …against coverage requirements outlined in appropriate regulation(s) and lender credit risk policy. Identify trending compliance and procedural issues, and ... and borrowers as needed. + Review incoming policies for compliance with appropriate regulations and lender credit risk...Insurance related experience is a plus + Job Description Risk Exception Specialist + Requires a working… more
- Stryker (Flower Mound, TX)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Bank of America (Plano, TX)
- …and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...a team in support of coverage needs identified by Compliance and Operational Risk officers… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... or review experience + Knowledge and understanding of financial services industry, compliance , and risk management + Experience reviewing testing strategies and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Fort Worth, TX)
- …lead the Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- PNC (Dallas, TX)
- …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Effectiveness (RME), Risk Management Program (RMP) and Operational Risk Key Risk Indicators...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market … more
- Bank of America (Fort Worth, 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
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Plano, TX)
- …will support the Global Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of Commercial ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...+ 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front… more
- Bank of America (Fort Worth, TX)
- …and support leaders. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Plano, TX)
- …primary root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more