- 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
- Federal Reserve Bank (Dallas, TX)
- …a large regional state member bank to serve as an **Examiner/ Risk Specialist ** , covering Information Technology (IT) and Operational Risk Management. ... Management), Data Governance Risk Management, Payment Systems Risks and other Operational Risk Management functions such as Enterprise Risk Management… more
- Wells Fargo (Dallas, 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 a Senior Credit Risk Specialist **In this role, you will:**...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (Irving, TX)
- …Records, Tools, and Automations. US Bank is seeking an Information Security and Technology Risk Specialist to join the Data and Technology team. We are looking ... operational and technical competence to support management with risk program activities that contribute to the success of...and End User Computing Tools. The candidate will perform risk management associated with policy compliance 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
- 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 (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
- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... review activities in an effective manner, including leading high risk and/or complex operational process review in...for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking… 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
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...+ 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front… 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