- Bank of America (Dallas, 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 System (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
- 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
- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Associate Executive Specialist to join our Consumer Lending Risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Federal Reserve System (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
- 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
- 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
- Wabtec Corporation (Fort Worth, TX)
- … service providers. + Identify, recommend, and implement trade compliance and operational synergies to reduce cost and regulatory risk . + Collaborate with ... speaking the language of industry. **Who will you be working with?** The Trade Compliance Specialist will join the International Trade Compliance (ITC) team… more
- Textron (Fort Worth, TX)
- **Cyber Security Governance and Compliance Specialist ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From ... aviation through specialized engineering\. And we want you\. **Cyber Security Governance and Compliance Specialist \- FLRAA** In this position, you will provide… 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
- 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
- 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
- Bank of America (Dallas, TX)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives 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 ... role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V)...for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking… more
- Weatherford (Houston, TX)
- …within our upstream Value Chain/Supply Chain. The Supply Chain Sustainability Specialist will be responsible for collaborating with a cross-section of internal ... and other management requested projects. Duties & Responsibilities The Sustainability Specialist (ESG Process & Controls Focus) is responsible for working with… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Role:** Wells Fargo is seeking a Senior Business Accountability Specialist on the Human Resources (HR) Governance Team. HR...closely with partners in HR, front line Control Management, Risk , and Compliance to ensure business group… more
- Wells Fargo (Irving, TX)
- …of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes, operational risk , internal audit, legal, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more