- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- Public Consulting Group (Austin, TX)
- …www.publicconsultinggroup.com . **Duties & Responsibilities** + Assist in the development of risk management, compliance , corporate governance and compliance ... monitoring standards and protocols. + Conduct detailed internal risk assessments, continuous compliance monitoring, and internal risk reviews consistent with… more
- Omni Hotels (Dallas, TX)
- …We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist with a strong technical security background and extensive ... and Awareness: . Develop and deliver training programs to educate staff on compliance requirements, security policies, and risk management practices. . Conduct… more
- Amazon (Austin, TX)
- …* 8+ years of relevant industry experience, including information assurance and IT compliance . * Skilled in risk management, Information security controls and ... Description The Security and Regulatory Compliance (SRC) organization is comprised of teams that...Amazon, and will conduct deep dives into critical security risk areas. If you enjoy working in a rapidly… 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 ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- PNC (Houston, TX)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior, you will...past experience in Retail, Commercial, C&IB, Trust or AMG; risk and/or compliance ; project management, and/or internal/external… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit Risk ** as part of Corporate Risk . Learn more about ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- Discover (Houston, TX)
- …to manage it. This person will also liaise with the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business-unit ... areas in the Payments organization. This individual will direct the business compliance and operational risk /control activities within Payments, which may… 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
- Stryker (Flower Mound, TX)
- …strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas (RB) is seeking a versatile and highly motivated experienced **Examiner/ Risk Specialist (Consumer Affairs)** . You will be on a team that ... supervisory requirements/guidance. + Prepare written reports of findings and analyze compliance with supervisory actions where applicable. + Possess or develop… more
- 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 ... long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our… more
- Amazon (Austin, TX)
- …the globe's largest AWS deployment. Amazon.com is looking for a Security industry Specialist focused on driving information security compliance in Healthcare and ... existing businesses at Amazon, and will regularly conduct deep dives into critical risk areas. If you enjoy working in a rapidly changing environment and influencing… more
- Honeywell (Houston, TX)
- As a Sr Integrity & Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to business units on integrity and ... + Provide guidance and support to business units on integrity and compliance matters + Conduct risk assessments and develop risk mitigation strategies + Lead… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39159BR** **Extended Job Title:** Sr Rsch Compliance Specialist **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs routine ... compliance activities related to research compliance , including...need to audit and take appropriate actions if increased risk is identified. + Develop a quarterly audit plan… more
- Cintas (Round Rock, TX)
- **Requisition Number:** 185444 **Job Description** Cintas is seeking a Compliance Specialist to oversee and analyze the regulatory requirements for the Global ... that may lead to regulatory violations; monitoring the audit process of high- risk third-party suppliers to ensure compliance ; tracking changes in government… 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) ... most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime … more
- Google (Austin, TX)
- …Bachelor's degree or equivalent practical experience. + 4 years of experience in compliance , risk management, auditing, legal, or consulting. + Experience in ... controls within tech or global companies. + Experience in compliance , risk management, or assurance. + Experience collaborating with diverse cross-functional… more