- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… 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 to provide risk committee support within the CTO including key processes… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- US Bank (Dallas, TX)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- Stryker (Flower Mound, TX)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- Bank of America (Fort Worth, TX)
- …and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...a team in support of coverage needs identified by Compliance and Operational Risk officers… more
- Bank of America (Dallas, TX)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas,...and operational risks in alignment with the Compliance and Operational Risk Management… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V)...for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking… more
- Wells Fargo (Irving, TX)
- …of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes, operational risk , internal audit, legal, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Fort Worth, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all compliance requirements + Perform ongoing regulatory, compliance , and operational reviews as well as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Fort Worth, TX)
- …lead the Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... manage and build relationships. + Knowledge and understanding of regulatory compliance requirements and risk management techniques across the financial… more
- Bank of America (Fort Worth, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Fort Worth, TX)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... GCAOO QC/QA Operations Controls Specialist Fort Worth, Texas **Job Description:** At Bank...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line… more
- Bank of America (Plano, TX)
- …will support the Global Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of Commercial ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Fort Worth, TX)
- …and support leaders. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Fort Worth, TX)
- …Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...+ 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front… 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 payroll specialist to join our Payroll Operational Tax...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Control Management Specialist supporting our Consumer group. This role is part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more