- 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 (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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... training, military experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing. + Issues management, validation and… 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
- 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
- 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 (Austin, TX)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and trade off decisions, and ability to lead effective risk and compliance projects with different businesses...risk Passion for working with business, technical and operational teams, especially in data privacy and data sharing… 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
- Kiewit (Houston, 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
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join...a professional network. + Ability to translate and communicate operational and enterprise risks to client personnel, including executives.… more
- Wells Fargo (Bee Cave, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… more
- TXNM Energy (Alvin, TX)
- Sr OT/SCADA Systems Specialist Location: Alvin, TX, United States Job ID: 6088707 Date Posted:Nov 5, 2024 **POSTING DEADLINE** This position is posted until filled. ... Department: TNMP Technology Security **JOB DESCRIPTION** **Sr OT/SCADA Systems Specialist ** Salary Grade: G05 Minimum Midpoint Maximum $86,016 - $116,120… 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 (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
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… 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
- 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 (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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Capital Finance as part of Commercial Banking...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Epco, Inc. (Midland, TX)
- …safety councils and committees as assigned. + Provides on-site Contract Safety Specialist support of high- risk task involving projects and maintenance activities ... Specialist , Senior Contractor Safety - 000F6Z Description Make...Interacts with CMG and contractor on program gaps and compliance . + Participates in assigned committees as company representation… more