- Bank of America (Fort Worth, TX)
- …processes and routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk ... Financial Regulatory Reporting Specialist (Banking Products) -...automation. Candidate will be a lead in the Enterprise Independent Testing organization responsible for driving data… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... areas and lines of business at wellsfargojobs.com . The Independent Testing & Validation team is responsible...stay up to date with ongoing business process changes, regulatory expectations, customer feedback, etc. + Triage critical or… more
- Bank of America (Dallas, TX)
- …The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments,… more
- Bank of America (Fort Worth, TX)
- …Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand test ... II conducts a variety of tasks in support of the Enterprise Independent Testing teams platform management and operation. Key responsibilities: Include business… more
- Bank of America (Dallas, TX)
- …management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Wells Fargo (Irving, TX)
- …areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise testing , and audit partners, as well as ... this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The...knowledge and proficiency in Home Lending products, services, and regulatory requirements are required. **In this role, you will:**… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Plano, TX)
- …place to identify, escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables. + Perform… more
- Medtronic (TX)
- …In this exciting role as a Principal Software and Product Security Compliance/Audit Specialist you will have responsibility to plan, lead, conduct and report on ... sustainable impact. **As a Prin Software and Product Security Compliance Specialist :** + **Must have experience and knowledge working with regulated medical… more
- Houston Methodist (Houston, TX)
- The Laboratory Quality Assurance Specialist develops, maintains, and monitors the quality management system for Laboratory Services. Responsibilities include ... evaluating/implementing patient safety initiatives, regulatory and accreditation compliance, risk management, and performance improvement. Works with other ancillary… more
- The Michaels Organization (Fort Worth, TX)
- …proud to be a part of the extraordinary, every day. The Traveling Recertification Specialist (TRS), under the direction of the Operations Specialist , travels to ... to enforce best practices and make resident qualification determinations independent of any other position. In the event of...scenarios). Such assignments shall be made by the Operations Specialist under the direction of the Vice President of… more
- Defense Logistics Agency (Corpus Christi, TX)
- …and reconciliation; central management of surveillance inspection requirements. Performs independent analysis resolving difficult issues and problems involving the ... of Employment Qualifications To qualify for a Supervisory Distribution Facilities Specialist your resume and supporting documentation must support: A. Specialized… more
- NRG Energy, Inc. (Deer Park, TX)
- …in shaping your career development, goals and future! **Job Summary:** The Plant Specialist is a position intended for an individual with extensive experience and ... and emphasizes the importance of safety and environmental programs and ensures regulatory compliance + Participates and/or leads teams that focus on specific problem… more
- BioBridge Global (San Antonio, TX)
- …screening and biological testing services. It is one of the largest independent , nonprofit testing laboratories in the United States and has locations in ... safety, regulatory , and quality requirements + Continuous improvement Maintain testing competency in the areas assigned to train. Participate in continuing… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal Risk Associate in the Financial Services Business ... legal, and Operational Risk Management. In this role, you will: + Test regulatory and business controls across Financial Services to ensure Design and Operating… more
- iHeartMedia (Austin, TX)
- …we do! **What We Need:** iHeartMedia is looking for a dynamic Employee Services Specialist to join our HR Operations support team. The Specialist contributes to ... and direction + Maintain basic knowledge and understanding of statutory and regulatory requirements affecting HR practices; stays current on federal and state… more
- Discover (Houston, TX)
- …controls, procedure documentation, process design, control workflow/systems, reporting, testing , remediation, and third-party management. This includes education and ... and implementation of, all US federal and state rules, regulations, and regulatory trends. This individual will evaluate current operations to identify areas for… more
- BioBridge Global (San Antonio, TX)
- …screening and biological testing services. It is one of the largest independent , nonprofit testing laboratories in the United States and has locations in ... salvage product, and using manual or automated systems.] Identify incomplete testing through the salvage application and forward samples appropriately. Assist with… more
- Citigroup (Irving, TX)
- …management, risk mitigation (hedging strategies), portfolio oversight and optimization, stress testing , and other regulatory deliverables. The group offers a ... The Portfolio Management Group (PMG) is an independent function in the 2nd Line of Defense...the portfolio management mandate. **Responsibilities:** + Support PMG, an independent second line of defense team, with facilitation of… more