- ADP (El Paso, TX)
- ADP is hiring a **Client Service & Product Support Specialist -- Tax.** + _Are you ready to join a company offering career advancement opportunities throughout your ... service and/or call center experience OR a minimum of four years of Insurance/ Financial Institution experience. + Over the phone and in writing, your communication… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate ...on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and… more
- 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...Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial… more
- Bank of America (Dallas, TX)
- Risk Management Sr. Specialist - Analytics & Automation Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** ... environmental risk management. The Climate and Environmental Risk - Risk Management Senior Specialist...and/or automation solutions. + 3+ years of experience in financial services industry, risk management, or experience… more
- US Bank (Dallas, TX)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Third Party Risk Management and in collaboration with other stakeholders, directly… more
- Bank of America (Dallas, TX)
- Risk Automation and Technology Strategy Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....Operational Excellence within Global Risk Management. The Risk Automation and Technology Strategy Specialist will… more
- AIG (Houston, TX)
- …way we help customers to manage risk . Join us as a Senior Account Risk Engineering Specialist to play your part in that transformation. It's an opportunity ... in Global Loss Prevention - Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist will perform both account risk assessments… more
- Capital One (Plano, TX)
- …America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal Risk Associate in the Financial Services Business Risk Office, you will ... controls and make recommendations to the business to mitigate risk and strengthen our defenses. In this role, not...you will: + Test regulatory and business controls across Financial Services to ensure Design and Operating effectiveness +… 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, ... are guided by a common purpose to help make financial lives better through the power of every connection....job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- AIG (Houston, TX)
- …the way we help customers to manage risk . Join us as an Account Risk Engineering Specialist to play your part in that transformation. It's an opportunity to ... in Risk Engineering -Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist will perform both account risk assessments and… more
- Federal Reserve Bank (Dallas, TX)
- … Specialist ** will conduct Information Technology (IT) and Cybersecurity risk management examinations primarily for financial institutions (FIs) and service ... dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These...providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to provide risk committee support within the CTO including key processes ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Stryker (Flower Mound, TX)
- …supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance ... Stryker?** Our team is growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management,… more
- Discover (Houston, TX)
- …build your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** At Discover, be part of a culture ... reason we help millions of consumers build a brighter financial future and achieve yours along the way with...responsibilities as part of a team responsible for identifying risk in the Payments universe and driving strategies to… more
- Citigroup (Irving, TX)
- …plus applying best practices + Stay up to date on relevant issues within the financial markets as it pertains to risk management which may influence business ... assets + Basic understanding of wholesale lending and counterparty credit risk activities and financial statement analysis / key risk metrics + Experience… more
- Amazon (Austin, TX)
- …existing businesses at Amazon, and will conduct deep dives into critical security risk areas. If you enjoy working in a rapidly changing environment and influencing ... management and key technical and business stakeholders * Deliver recommendations and risk interpretations in a clear, concise and audience-specific format About the… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial … more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and… more
- Bank of America (Dallas, TX)
- …balance and revenue growth with appropriate risk adjusted returns. The Specialist will work with Financial Advisors, Wealth Management Clients, GWIM Custom ... are guided by a common purpose to help make financial lives better through the power of every connection....Lending Credit Executives, GWIM Credit leadership, Risk Management and other specialist organizations to… more
- Bank of America (Dallas, TX)
- …to coach/mentor new or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more