- Capital One (Plano, TX)
- Risk Specialist Process defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support ... upon number of hours to be regularly worked. McLean, VA: $80,100 - $91,400 for Risk Specialist Melville, NY: $87,400 - $99,700 for Risk Specialist New… more
- PNC (Farmers Branch, TX)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Specialist Sr within PNC's Technology organization, you will be based in ... practices to identify, assess, and monitor technology. Skills / Experience: -Technology Risk Management background - Understanding of Technology Risk Management… more
- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit/Loss Prevention Specialist , you will play ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... Principal Associate, Risk Management (FS) As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional risk… more
- Capital One (Plano, TX)
- Sr Risk Associate (FS) As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible for working with business ... and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are the front line...to ensure our Company remains stable and profitable. Senior Risk Specialists at Capital One are highly motivated … more
- Capital One (Plano, TX)
- Sr. Associate, Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible ... and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are the front line...to ensure our Company remains stable and profitable. Senior Risk Specialists at Capital One are highly motivated … more
- Toyota (Plano, TX)
- …using various integration methods. **Added Bonus If You Have** + Certified Implementation Specialist in Risk & Compliance (CIS-RC) or Certified Implementation ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a...Specialist (SecOps). + Certified Implementation Specialist in TPRM (CIS-TPRM) + Superb analytical and problem-solving… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... and non-regulatory requirements in Capital One's Financial Services Business Risk Office (first line of defense), you will be...across all lines of defense in further maturing our risk management practices, creating order and sense out of… more
- Bank of America (Plano, TX)
- …Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; Operational Risk ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Capital One (Plano, TX)
- …Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or ... Risk Manager- Change Experience As a Manager in...least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of… more
- PennyMac (Fort Worth, TX)
- …through the complete mortgage journey. A Typical Day The Senior REACH Specialist (Research, Escalation, and Complaint Handling) serves as the primary point of ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part of ... Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as necessary to progress… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of the Commercial Banking Operations Division. Learn more about our ... Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as necessary + Review and… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Lead Credit Vendor Program Sales Specialist to support Equpment Finance and Vendor Finance new program development efforts ... leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically engage with all levels of professionals… more
- HCA Healthcare (Plano, TX)
- …80237 Do you want to join an organization that invests in you as an Assessment Specialist ? At Work from Home, you come first. HCA Healthcare has committed up to $300 ... a difference. We are looking for a dedicated Assessment Specialist like you to be a part of our...patient collaterals for the purpose of appropriate evaluation of risk and safety planning recommendations. This position functions within… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Technology Risk organization, Enterprise Event ... political, economic, and natural). . Assess all hazards presenting risk and prepare to execute on response plans and...respond to events, emergencies, and disasters to mitigate potential risk or impacts to people, property and adverse customer… more
- PennyMac (Carrollton, TX)
- …on policies and procedures across all Fulfillment functions. The Business Controls Specialist will : + Participate in Enterprise Risk Management and ... complete mortgage journey. A Typical Day The Business Controls Specialist assists in the development of a mortgage centric...+ Partner with underwriting and appraisal to avoid material risk that could result in a repurchase request from… more
- Bank of America (Plano, TX)
- ServiceNow Platform Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ServiceNow-Platform-Operations- Specialist \_25039368) **Job Description:** At Bank of America, we are… more
- Zurich NA (Addison, TX)
- General Liability Litigated Claims Specialist (Construction) 127295 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a ... expected. At Zurich North America, we are seeking a Litigated Claims Specialist to join our high-performing **Commercial General Liability Construction team** . If… more
- MUFG (Irving, TX)
- …details. Reporting to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis ... on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the...and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also… more