- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...or assist in executing economic sanctions periodic and/or targeted risk assessments + Provide priority, business requirements… more
- US Bank (Dallas, TX)
- … line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Thorough ... Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC,...identify, manage and mitigate third party risks. + Evaluate business changes, processes, and controls within risk … more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is… more
- Wells Fargo (Dallas, TX)
- …the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate ...within the company's Corporate Risk group. Corporate Risk is the company's second line of… more
- Citigroup (Irving, TX)
- …statement analysis / key risk metrics + Experience working alongside first line of defense underwriting and business stakeholders, and public side trading ... Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks...partners throughout the organization globally including all areas of Risk and Business . This position will be… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and… more
- Bank of America (Fort Worth, TX)
- …(RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience + Ability ... Sr Business Control Specialist -Quality Analyst, Anti...on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- PNC (Dallas, TX)
- **Position Overview** As a Business Experience Plan & Admin Specialist , Sr within PNC's Technology organization, you will be based in Pittsburgh, PA, Cleveland, ... or more business initiatives to understand, analyze, develop and implement key line of business solutions that will drive business objectives.… more
- Bank of America (Plano, TX)
- …preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process… more
- BMO Financial Group (TX)
- …policies and for developing and managing Credit Risk Management's oversight framework for the line of business as the second line of defense. This role ... is focused on three primary accountabilities, namely Credit risk policy, Line of business ...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- Renesas (Austin, TX)
- Senior Staff Business Planning Specialist Job Description As part of Renesas's Performance Computing Power Business , you will manage the day-to-day ... partner with Operations, NPI teams and Marketing organizations to ensure business objectives are met. North Carolina (Morrisville), Texas (Austin), Arizona (Tempe),… more
- Amazon (Austin, TX)
- …Subsidiaries, and Business Line Security Teams * Understand the Business Information Security Risk and provide the required data classification and ... Amazon, we are obsessed with customer trust. Security Industry Specialist , Governance enables Amazon business leaders to...and integrity of Amazon and customer data. We assess risk , classify data and systems, detect potential intrusions, and… more
- Bank of America (Dallas, TX)
- …associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + Credit and Risk ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
- Bank of America (Fort Worth, TX)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance, or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...**Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes… more
- Wells Fargo (Irving, TX)
- …model performance issues and limitations to key stakeholders in the line of business , market and counterparty risk and model risk forums. + Work ... Wells Fargo is seeking a **Senior Lead Quantitative Solutions Specialist ** to join the Market Risk Model...+ Ability to communicate clearly and effectively across different line of business , leaders, auditors, and regulators.… more
- PNC (Houston, TX)
- …standard reporting suites for regular product / portfolio reviews. + Collaborates with the line of business , Finance, and Risk partners to assess and ... over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the… more
- Wells Fargo (Irving, TX)
- …Independent Testing & Validation. RRIC is a centralized team, operates as a second line of defense over the regulatory and risk report production processes ... participants in the reporting processes. RRIC has enterprise-wide exposure to lines of business , regulatory and risk reporting stakeholders as well as the… more
- Weatherford (Houston, TX)
- …assignments for supplier ESG/sustainability to assure on-time completion and guarantee the business needs are met. + Communicating ESG risk mitigation strategies ... within our upstream Value Chain/Supply Chain. The Supply Chain Sustainability Specialist will be responsible for collaborating with a cross-section of internal… more
- Bank of America (Fort Worth, TX)
- …Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...Outreach teams within the Global Corporate and Investment Bank (GCIB) line of business . **The Function** The Client… more