- 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
- 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
- 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 (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 seeking a Senior Philanthropic Advisor - Senior Lead Fiduciary Advisory Specialist (LO) Working at Wells Fargo | Jobs and… 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 (Dallas, 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)
- …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
- Citizens (Irving, TX)
- …identify and implement solutions to address financial hardships, all while ensuring compliance with investor and regulatory requirements. If you're a ... is seeking a Single Point of Contact (SPOC) Relationship Specialist to serve as the primary liaison for borrowers...process required documents for loss mitigation, ensuring accuracy and compliance with investor and regulatory guidelines. +… 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 seeking a ** Senior Lead Credit Resolution Specialist ** for...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all begins with you. **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist responsible for creating sales opportunities with… 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
- 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
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human… more
- Gulfstream (Dallas, TX)
- …import compliance program to provide effective and efficient regulatory compliance administration, operational support, training, assessments and business ... [[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent… 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 (Dallas, 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
- 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
- WM (Dallas, TX)
- …the services provided to the facility(s) by Stericycle consistently meet service expectations, regulatory and safety compliance measures, and are provided in a ... a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being,… more