- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part ... of Corporate Compliance Regulatory Change Management (CRCM). Learn more about the career areas and lines of business at wellsfargojobs.com… more
- Deloitte (Fort Worth, TX)
- … Compliance team and play a pivotal role in upholding State and Federal regulatory compliance standards and requirements. Recruiting for this role ends on May ... 2025. Work you'll do The Employee Lifecycle Events (ELE) Compliance team provides support to key collaborators within and...of day-to-day oversight of certain Talent Services (TS) ELE Compliance activities. Scope of activities may include, but are… more
- Wells Fargo (Irving, TX)
- …+ Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- AECOM (Dallas, TX)
- …by our common purpose to deliver a better world. Join us. **Job Description** The Senior FEMA Grant Specialist will assist public and private sector clients in ... application, monitoring, and closeout of FEMA funded programs. The Senior FEMA Grant Specialist is responsible for...+ Perform risk assessments, record maintenance, and oversight of compliance obligations, + Monitor and report on progress of… more
- Capital One (Plano, TX)
- Senior Associate, SBA Loan Documentation & Closing Specialist Small businesses are the backbone of America and a vital part of the economy as a whole. Their ... a world class experience for our customers. As a Senior Associate, SBA Loan Documentation & Closing Specialist...priorities. + Remain current on all pending and proposed regulatory changes affecting compliance and attend seminars… more
- Wells Fargo (Irving, TX)
- …Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), ... **About this role:** Seeking a Senior Business Accountability Specialist to join...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… 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
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office ... applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans… more
- PennyMac (Plano, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the development of a mortgage ... centric compliance program that considers current regulatory requirements...and assists in creating an effective control environment. The Senior Business Control Specialist will : +… more
- Wells Fargo (Westlake, 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 Business Accountability Specialist . In this...Additionally, you will be responsible to execute and ensure compliance with Wells Fargo Third Party Program requirements. **In… 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 Independent Testing Specialist to support...military experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical… more
- PNC (Farmers Branch, TX)
- …to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Technology Risk Management organization, you will be ... of the risk management program to meet business and regulatory expectations. Leads in the design and development of...working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk… 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 Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn… more
- Wells Fargo (Dallas, 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 hiring a ** Senior Events Management Specialist ** for the...and up-to-date on industry trends. + Ensures adherence to compliance and privacy regulations and policies. + Responsible for… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within Fraud Claims Management. Fraud Claims Management… more
- TIAA (Dallas, TX)
- …data management + Strong analytical and process improvement skills + Knowledge of compliance and regulatory requirements + Ability to partner with diverse ... **Legal Operations Specialist ** Provides support services within the legal department...updates processes associated with company's eDiscovery (electronic discovery) legal, compliance and business requirements. + Works with company attorneys… more
- Molina Healthcare (Fort Worth, TX)
- …that support continuous quality improvement of the provider database, compliance with regulatory /accreditation requirements, and Network Management business ... operations. Report examples may include: GeoAccess Availability Reports, Provider Online Directory (including ongoing execution, QA and maintenance of supporting tables), Medicare Provider Directory preparation, and FQHC/RHC reports. + Generates other… more
- Abbott (Dallas, TX)
- …electrophysiology, structural heart interventions, and echocardiographic imaging. + Ensure compliance with all regulatory , quality, and safety guidelines ... while representing Abbott's commitment to patient care. **Required Qualifications** + Associates degree or above: in Nursing, Sonography, Cardiovascular Technology, or a related clinical field; or equivalent clinical experience. + Advanced knowledge of cardiac… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Senior Specialist REACH (Research, Escalation, and Complaint Handling) acts as ... 2 nd Lien inquires, EBOs, and FNMA CRT. The Senior Specialist will perform soft investigations, assist...through the complaint resolution to mitigate risks. + Ensure compliance with regulatory requirements and legal guidelines,… more
- Comerica (Dallas, TX)
- …operational burden. This individual will also support various governance, operations, compliance , and regulatory initiatives representing Retail and will help ... Job Description Retail Market Operations Governance Specialist II The Retail Market Operations Procedure Governance..., and other teams to assess, test, and monitor compliance with regulatory requirements, internal policies, and… more