- Charles Schwab (Westlake, TX)
- …regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible...draft audit observations for review by the Internal Audit Manager/ Senior Manager (and… more
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...Collaboration: Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk, risk… more
- US Bank (Dallas, TX)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors + Ensures the active identification, response… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Audit Manager. FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... or Master of Business Administration** + **Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified...of experience with data analytics tools in support of internal audit ** **At this time, Capital One… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- BMO Financial Group (TX)
- …regulatory reporting. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... that transformation. To ensure we're aligned with our increasing audit and governance requirements, we are looking for a...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- Bank of America (Dallas, TX)
- …or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...the level of issues + Actively engage with Corporate Audit to ensure ongoing awareness of review activity, coordination,… 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 ... transaction reporting exemption records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support in… more
- UTMB Health (Galveston, TX)
- Senior Environmental Health & Safety Specialist - EHS-General Safety & Fire Prevention **Galveston, Texas, United States** Engineering, Crafts, Trades & Labor ... to make and effectively apply interpretations is required. The Senior Safety Specialist will be supervised by...results with minimal to no coaching. + Adheres to internal controls and reporting structure. + Performs related duties… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist . **In this role, you will:** + Lead or participate in moderately complex ... control alignment, self-assurance testing, Data Center Services performance reporting. The Senior Business Accountability Specialist is accountable to monitor… 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 ... us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
- Arkema (Houston, TX)
- Senior Training Specialist Job Location: Houston, TX, United States Employment Type: Regular Category: Administration Posting Date: Sep 27, 2024 Arkema is ... seeking a Senior Training Specialist to support our Houston...Arkema Integrated Management Systems (AIMS) process by participating in internal and external audits and maintaining training focused policies,… more
- McDermott (Houston, TX)
- **Job Overview:** The Senior Environmental Specialist uses their in-depth knowledge, experience of best practices, and internal /external issues to improve ... using discipline-specific knowledge and working independently with minimal guidance. The Senior Environmental Specialist impacts a range of customer,… more
- Amazon (Austin, TX)
- …assurance to our most regulatory conscious customers. We are looking for a highly motivated Senior regulatory expert to join our team. As part of the team, you will ... Operations, Security, etc.) and serve as the principal compliance specialist scoped to that area of the business. Our...role facilitates our ability to grow and scale our internal compliance processes to meet the compliance and regulatory… more
- Weatherford (Huntsville, TX)
- The Senior Quotation Specialist can be located in Houston or Huntsville, TX is responsible for ensuring accurate and timely quotations are provided to various ... and stakeholders, supporting our commitment to excellence in customer service and internal operations. Also responsible for communicating lead time delivery based on… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by ... This job is responsible for driving and executing on internal control discipline and operational excellence within a Line...one or more of the following areas: risk, compliance, audit , operations and/or controls + Foundational knowledge of general… more
- Bio-Techne (Austin, TX)
- …to further treat and prevent disease worldwide.** The Senior Quality Assurance Specialist will work closely with internal colleagues as a key member of ... + Manage and conduct potential supplier audits as well as manage site-level internal audit program including planning, executing, and report writing. Support… more
- Amazon (Austin, TX)
- …our most regulatory conscious customers. We are looking for a highly motivated senior industry expert to join our Government Compliance and Authorization Team. As ... expectations. This role facilitates our ability to grow and scale our internal compliance processes and mechanisms to meet the compliance and regulatory expectations… more
- US Bank (Dallas, TX)
- …and discover what you excel at-all from Day One. **Job Description** Senior Implementation Specialists are responsible for onboarding new middle market customers ... needs; configuring the software with and for the customer; working with internal teams on complex technical integrations; tracking, managing and providing regular… more
- Wells Fargo (San Antonio, TX)
- …this role:** **Wells Fargo is seeking an Audit Director (AD) to lead Internal Audit 's program of coverage of Credit Risk Management. This position is an ... team and serves as a leader and subject matter specialist covering commercial and consumer credit risk management activities....and engagements are risk-based and are executed according to Internal Audit policies and guidance** + **Build… more