- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day As a Foreclosure Specialist III, you will be an expert in all facets of the foreclosure ... and providing guidance and mentorship to the team. You will be a key contributor to policy development, process improvement, and risk mitigation strategies. The… more
- Molina Healthcare (Fort Worth, TX)
- …application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist ... implementations. + Ensures alignment of architecture decisions with enterprise data strategy, governance, compliance frameworks, and platform standards.… more
- Raymond James Financial, Inc. (Houston, TX)
- …against a range of criteria to find the ones that best meet business needs. Use data from a wide range of sources to analyze key themes and identify possible ... ensure the company complies with regulations and good financial practice. Provide specialist advice on the interpretation and application of policies and procedures,… more
- Bank of America (Plano, TX)
- …large data sets + Experience in manual report writing ( compliance reporting, regulatory reporting, SARs reports) + Proficiency with writing Policies, Procedures, ... financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud… more
- Wells Fargo (Irving, TX)
- …in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + CAFP (Certified ... career path. + Enterprise Complaints, Remediations. and Loudspeaker (ECRL) brings together key functions from across the company to help customers when they have… more
- Amazon (Austin, TX)
- Description Amazon Security is looking for a Security Industry Specialist focused on driving information security compliance for Amazon's Healthcare and Payments ... compliant design of systems worldwide, in a scalable way. Key job responsibilities - Understands and rationalizes compliance...- Engages with the Business and SMEs to ensure compliance to information security policies - Supports data… more
- Iron Mountain (Austin, TX)
- …a pivotal role in strengthening our organization's governance, risk, and compliance posture. ** Key Responsibilities:** + Archer Platform Management: Administer, ... controls, data encryption, and other security measures to protect sensitive GRC data . + Compliance Assessment Support: Provide support during compliance … more
- Bristol Myers Squibb (San Antonio, TX)
- …the community, facilitated by their commercial counterpart, TAS (Therapeutic Area Specialist ), to answer unsolicited off-label and technically complex questions in ... the Medical on Call virtual capability. + Develops credible connections with key Thought Leaders (TLs) in [TA name] through high-quality peer-to-peer scientific… more
- City National Bank (Dallas, TX)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... fraud, BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities… more
- Grifols Shared Services North America, Inc (Dallas, TX)
- …plans if needed. + Must know how to create a plan of action for key accounts through data analysis. (Recognize buying patterns, trends, lost business, anomalies ... the Bleeding Management Hospital Specialty Sales Representative (HSSR) is to represent key products within the Bleeding Management product portfolio with a primary… more