- Amerant Bank (Katy, TX)
- …and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review ... As a Banking Specialist , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into… more
- Federal Reserve Bank (Dallas, TX)
- …Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at… more
- Federal Reserve Bank (Dallas, TX)
- …for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a ** Bank Examiner/ Risk Specialist ** to work with our team of examiners ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance ,… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At ... Bank of America, we are guided by a common...actions to address the root causes that lead to compliance risk issues and/or operational risk...the root causes that lead to compliance risk issues and/or operational risk losses +… more
- Bank of America (Dallas, TX)
- …to gain exposure to multiple Bank products and systems. The Sanctions Risk Specialist may engage in the following processes to evaluate and assess ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes… more
- Federal Reserve Bank (Dallas, TX)
- …website at www.dallasfed.org/careers. **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology (IT) and Cybersecurity ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's… more
- Bank of America (Dallas, TX)
- …to gain exposure to multiple Bank products and system & The Sanctions Risk Specialist may engage in the following processes to evaluate and assess FLU/CF ... Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and...shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment… more
- Bank of America (Dallas, TX)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners ... mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions… more
- Bank of America (Dallas, TX)
- Credit Product Specialist Dallas, Texas **Job Description:** **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...intent of generating balance and revenue growth with appropriate risk adjusted returns. The Specialist will work… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… 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)
- …The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the… more
- Bank of America (Fort Worth, TX)
- …tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of Business and Enterprise ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates… more
- Bank of America (Fort Worth, TX)
- …QA/QC Sr Testing Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks.… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...control performance sustainability. This role requires a strong operational risk and compliance background, Risk … more
- Bank of America (Fort Worth, TX)
- …- GCAOO QC/QA Testing Specialist Fort Worth, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and support leaders. **Required Skills:** + 2+ years relatable financial services, risk , and/or compliance experience and/or comparable college degree + Strong… 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 the ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut;...Tampa, Florida; Newark, Delaware; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Fort Worth, TX)
- …auditors, business and support leaders. **Required Skills:** + 5+ years of risk management, compliance , and/or Anti-Money Laundering relatable experience + ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano,...Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, TX)
- …an enterprise IT lifecycle + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience with ServiceNow instance cloning and ... ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler,...Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
