- Bank of America (Plano, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... 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
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist within PNC's Technology organization, you will be based in ... Works to develop risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Participates in risk … more
- System One (Dallas, TX)
- …Demonstrated expertise in developing and managing internal risks and controls - Experience with Governance , Risk , and Compliance (GRC / eGRC) tools - ... of Pittsburgh PA, Cleveland OH, Dallas TX, Phoenix AZ, Birmingham AL IT Technology Risk Management Specialist ( IT Auditor / Risk Analyst / IT Technology … more
- Wells Fargo (Irving, TX)
- …initiative, and accountability. + Knowledge and understanding of financial services industry: compliance , risk management, or audit operations. + Ability to ... 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)
- …control considerations for key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Strong analytical skills with high attention ... and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit. + Relevant… 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
- Bank of America (Addison, TX)
- …improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) ... Sr Business Control Specialist Addison, Texas **Job Description:** At Bank of...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… 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
- US Bank (Irving, TX)
- …Party Risk Management is directly responsible for providing comprehensive risk oversight, governance and continuous improvement of the organizations Third ... governance processes, facilitating key stakeholder engagements, and ensuring compliance with service level objectives/agreements (SLO/SLA) and contractual obligations.… 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
- Wells Fargo (Irving, TX)
- …challenge of code logic. + Experience documenting testing results. + Experience in Audit, Compliance , Risk and Testing. + Analytics experience with either of the ... 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)
- …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
- 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
- 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
- Toyota (Plano, TX)
- …capabilities. Reporting to the Manager, the person in this role will support the Governance , Risk , and Compliance department's objective to become a global ... Experience with configuring ServiceNow GRC modules to align with governance , risk , and compliance frameworks....other systems/tools using various integration methods. + Certified Implementation Specialist in Risk & Compliance … more
- Comerica (Dallas, TX)
- …maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and ... CRA Analyst The position supports the CRA Governance & Strategy team with both the letter...procedures including supporting internal divisions such as lending, marketing, compliance , and legal, to ensure CRA priorities are integrated… more
- AECOM (Dallas, TX)
- …deliverables, identifying necessary tasks, workflows, and resource requirements. + Perform risk assessments, record maintenance, and oversight of compliance ... risk assessments, record maintenance and provide oversight of compliance obligations; + Manage major project efforts, requiring complex coordination across… more
- Wells Fargo (Addison, TX)
- …+ Excellent verbal, written, and interpersonal communication skills. + Experience in Risk and Controls activities such as Compliance , Operational Risk ... 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)
- …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