- PNC (Dallas, TX)
- …in policy and procedure **Job Description** + Assists in the execution of the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you...enhancement where applicable. Under supervision, enables line of business adherence with … more
- PNC (Farmers Branch, TX)
- …may be performed remotely, at manager's discretion. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities ... to contribute to the company's success. As an LOB Risk Specialist Sr. within PNC's Technology organization,...for enhancement where applicable. Enables line of business adherence with … more
- Wells Fargo (Irving, TX)
- … risk identification and risk appetite. + Provide credible challenge of line of business credit products, programs, and policies. + Support the ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist to provide senior credit officers,...participant in driving the company credit culture, desire, and business performance for Credit Risk . + Review… more
- Bank of America (Fort Worth, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML… more
- PNC (Dallas, 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
- PennyMac (Fort Worth, TX)
- …a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and ... homeownership through the complete mortgage journey. A Typical Day The Senior Specialist REACH (Research, Escalation, and Complaint Handling) acts as the primary… more
- PNC (Farmers Branch, TX)
- …to contribute to the company's success. As an Operations Production Support Specialist within PNC's Agency Servicing organization, you will be based in Cleveland, ... may be performed remotely, at manager's discretion. Operations Production Support Specialist will help generate and align procedures, be responsible for pulling… more
- Citigroup (Irving, TX)
- …across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... and other stakeholders to provide subject matter expertise in line with our operational and compliance risk ...well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …strategy and processes with a focus on those having material impacts across In- Business Credit Risk (IBCR) verticals. This role requires subject matter expertise ... and functions including wider ICM teams, first and second line teams, Business Managers, Control teams, as...to new and less experienced colleagues + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... on a technical level. + Participates in various second line of defense technology assessments including risk ...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more
- HUB International (Irving, TX)
- …DESCRIPTION (Summary, Scope, Purpose)** **Job Title:** Research Support Specialist (Insurance Verification) **Hourly Rate:** $16/hour **Schedule and Location:** ... role requires an individual who responsible for accurately handling outbound business calls and related mortgage insurance documentation/processing. **About HUB** :… more
- Bristol Myers Squibb (Fort Worth, TX)
- …interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms ... use of BMS products while also focusing on overall business results and performance objectives while exemplifying BMS values....by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. \#LI-Remote If… more
- Charles Schwab (Westlake, TX)
- …relates to all facets of their international equity investments. GIS also has direct- line telephone contact with external market makers as well as the various major ... of trading equities, derivatives (options/futures), and foreign exchange. Grow business through asset gathering and product cross-sell while retaining assets… more
- Bank OZK (Southlake, TX)
- …make appropriate recommendations, and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading by example and… more
- MUFG (Irving, TX)
- …optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and ... what-if detection scenario analytics, excess over threshold, and sampling above/below-the- line (ATL/BTL) testing. + Proven excellence in execution in complex… more
- PNC (Dallas, 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
- Bank of America (Fort Worth, TX)
- …Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... **The Function** The Client Outreach team are the front line unit who work with clients as part of...collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- Bank of America (Fort Worth, TX)
- …Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... **The Function** The Client Outreach team are the front line unit who work with clients as part of...collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- Black & Veatch (Fort Worth, TX)
- …for 1+ offices or a small region. Typical scope involves less complex business line or technology responsibility, and/or less complex discipline responsibility. ... resources for small size and/or less complex group, typically involving one line of business or discipline. Common responsibilities include staffing, recruiting,… more
- PNC (Dallas, TX)
- …in STEM OPT for this position** A zero trust security engineer is a specialist who helps organizations adopt a more robust and resilient security posture by ... that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer… more