- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Regulatory Compliance Specialist for the Logistics Information Technology \(LogIT\) Product Support Provider \(PSP\) Team\. ... manner to maintain Warfighter readiness\. **What You Will Be Doing:** As the Regulatory Compliance Specialist you play a key role in ensuring that our… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... Compliance . As part of the RCIM team, the Senior Compliance Specialist will lead...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Comerica (Frisco, TX)
- Job Description Senior Regulatory Reporting SpecialistAssist in the preparation and review of reports for bank regulatory agencies, including the quarterly ... Call and FR Y reports, regulatory capital calculations and disclosures, as well as weekly,...controls with software and process enhancements as well as compliance with Enhanced Prudential Standards. Research and consult on… more
- PNC (Farmers Branch, TX)
- …and have an opportunity to contribute to the company's success. As a Senior Learning & Development Program Specialist within PNC's Learning and Development ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about… more
- Burns & McDonnell (Fort Worth, TX)
- …of 8 years related experience -- conducting historic-age architecture surveys for regulatory compliance (including data gathering and photography). + Experience ... **Description** Burns & McDonnell is seeking to hire a Senior Architectural Historian/Cultural Resources Specialist within our Environmental Services Global… more
- PennyMac (Plano, TX)
- …loan applications for Pennymac and Investor guideline eligibility + Responding to regulatory compliance questions and inquiries + Serve as escalation point ... through the complete mortgage journey. A Typical Day The Senior Client Escalation Specialist is a skilled role supporting Pennymac third party channels… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Credit Product Sales Specialist within...leveraging a solid understanding of relevant policies, procedures, and compliance requirements + Partner with product management functional partners… more
- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... + Bachelor's degree or military experience + At least 10 years in legal, compliance , regulatory or risk management experience in consumer financial services with… more
- Bank of America (Addison, TX)
- …of Business, CIO teams, to continuously improve the organization's core access control compliance . The Controls Specialist will analyze controls to identify and ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Wells Fargo (Irving, TX)
- …Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Keurig Dr Pepper (Frisco, TX)
- …structured and unstructured data. + Define and enforce data retention policies, ensuring compliance with legal, regulatory , and business requirements. + Lead the ... **Job Overview:** **SAP Data Archiving Specialist ** **What we are looking for:** Are you...drive business value? Keurig Dr Pepper is seeking a Senior Data Engineer to lead efforts in developing strategies,… more
- Bank of America (Addison, TX)
- …Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners to build/implement enhanced ... Privileged Access Management (PAM) Sr. Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville,… more
- Broadcom (Plano, TX)
- …and enhancement of above processes. + Understand and adhere to compliance requirements and Code of Ethics. **Typical Role Definition** Professional Staff. ... authority, eg, on industry trends, best practices, competitive practices, regulatory issues, etc. + **Effective Selling:** Utilize solutions-oriented, systematic… more
- Toyota (Plano, TX)
- …platform, internal audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security frameworks. + Follow ... Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer...methods. **Added Bonus If You Have** + Certified Implementation Specialist in Risk & Compliance (CIS-RC) or… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Broker Dealer Asset Management (BDAM) Audit Team is seeking a Senior IT Auditor ( Senior Specialist , Internal Audit - Technology is ... configuration management, system interfaces, and data processing. Reporting to a Director or Senior Manager of the BDAM Application Controls team, the Senior IT… more
- Bank of America (Plano, TX)
- Senior ServiceNow Data Architect Kennesaw, Georgia;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; Charlotte, North Carolina; College Park, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Senior -ServiceNow-Data-Architect\_25016733) **Job Description:** At Bank of America, we are… more
- Molina Healthcare (Fort Worth, TX)
- …application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist ... Collibra) and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) within data platforms… more
- Capital One (Plano, TX)
- …of experience in compliance , legal, or audit + Certified Regulatory Compliance Manager (CRCM),Certified Enterprise Risk Professional (CERP), Anti-Money ... as a Dealer-Originations Sales Compliance Advisor. The Compliance team directly advises our senior leaders...regulatory exam, and self-identified issues and events for compliance impacts + Monitoring external compliance environment,… more