- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Federal Reserve Bank (Dallas, TX)
- …Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing ... Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at...of enterprise risk management, board effectiveness, independent risk management, operational risk , management… more
- Amazon (Dallas, TX)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… more
- Bank of America (Dallas, 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
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a ... risk taxonomies across enterprise risk , compliance and operational risk programs. Establish ... /issue identification, risk assessment, etc.) in Archer for multiple risk programs: Operational Risk , Third-Party Risk , and Issues Management. Engage… more
- Discover (Houston, TX)
- …all areas in the Payments organization. This individual will direct the business compliance and operational risk /control activities within Payments, which ... This person will also liaise with the enterprise-wide Legal, Compliance and Corporate Risk functions. This person...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Federal Reserve Bank (Dallas, TX)
- …and risk management practices associated with credit, liquidity, market, operational , legal, and compliance , and evaluate overall governance frameworks of ... **About the Role:** We are looking for a **Bank Examiner/ Risk Specialist ** to work with our team...following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance ,… 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
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist with our QuickBooks Capital Underwriting department. We are seeking ... of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment...focus on the process and to develop and implement operational changes in order to improve efficiency and limit… more
- Amazon (Dallas, TX)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...Standards (GPS) Team is to identify, measure, and manage risk across Amazon Stores by establishing and enforcing information… more
- DriveTime (Dallas, TX)
- …requirements and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and ... of brands and cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and protects our customers,… more
- Wells Fargo (Irving, TX)
- …teams including, but not limited to, Operational Risk Foundational Programs (ORFP), operational risk specialist / risk type teams (RTTs) teams, ... **About this role:** Wells Fargo is seeking an Operational Risk Director within the Consumer,...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance . Learn more about the career ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- PagerDuty (Austin, TX)
- …in external audits + Supports information security risk assessments and compliance audits; directing the development and operational effectiveness of IT ... sign-up for job alerts! PagerDuty is seeking a Security Compliance ConMon Specialist to join our diverse,...business to play a crucial role in ensuring ongoing compliance with the Federal Risk and Authorization… more
- Discover (Houston, TX)
- …(TPRM) and the business to ensure completion of all TPRM vendor requests. . Report operational risk events working with the business and the CIM team to complete ... and enhancing department or functional units in support of the overall compliance program components. Actively manages and escalates risk and customer-impacting… more
- Bank of America (Dallas, TX)
- … Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- ADP (El Paso, TX)
- …& Social Responsibility.** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions. + Collaborate with key ... OFAC, AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product changes, acquisition… more
- Kiewit (The Woodlands, TX)
- …safety, and quality focus and our ability to deliver. We are adding a Trade Compliance Specialist to our team to support projects around North America for all ... directly with internal clients, stockholders, and vendors on a variety of import/export compliance related activities to minimize associated risk to the Company… 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 ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more