- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in the Merchant Services team as part of Corporate Risk and will primarily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Deluxe (Fort Worth, TX)
- …Specialist , you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... 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
- Comerica (Frisco, TX)
- …record of driving timely and effective issue resolution in a financial services context. Ability to educate colleagues on risk management, controls, and ... Job Description BRCO Specialist The Business Risk and Control...Risk Management or other related experience in the Financial Services Industry + 4 years of… more
- City National Bank (Austin, TX)
- *VENDOR RISK SPECIALIST II* WHAT IS THE...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about ... for Vendor performance improvement methodologies that support world class Service Delivery Organization. The Vendor Program Manager will provide governance… more
- Wells Fargo (Irving, TX)
- … Analyst (CFA) designation or demonstrated progress toward the designation or Financial Risk Management Certificate (FRM). + Ability to take initiative ... In this specific position, the analyst shall focus on models for providing financial advisory and investment management services to Wells Fargo's clients, and… more
- PNC (Farmers Branch, TX)
- … Risk , Organizational Governance, Process Management, Regulatory Environment - Financial Services , Standard Operating Procedures **Work Experience** Roles at ... valued and have an opportunity to contribute to the company's success. As an LOB Risk Specialist Sr. within PNC's Technology organization, you will be based in… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Cleveland, ... STEM OPT for this position.** Preferred Skills: - Previous work experience in risk controls - Previous work experience in policy and procedure **Job Description** +… more
- System One (Dallas, TX)
- Position Title: Risk Specialist Position Location: Dallas, TX hybrid - 3 days in office, 2 remotely Position Duration: 6 Months Contract/Contract to Hire Roles ... of internal risks and controls * Experience with technology risk within Financial institutions * Microsoft Office...System One, and its subsidiaries including Joule, ALTA IT Services , CM Access, TPGS, and MOUNTAIN, LTD., are leaders… more
- Amazon (Austin, TX)
- Description Amazon's Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting ... business associates, and other third party (3P) partners. The Security Compliance Specialist will handle multiple requests submitted for proof of compliance with… more
- Charles Schwab (Westlake, TX)
- …Charles Schwab's CS&S T2 Hotline Support Team - Move Money Asset Transfer Specialist is responsible for risk prevention, processing of money movements, and ... partners and external clients, and provide "best in class" service by: + Effectively managing and evaluating risk...have** **Required** : + 2+ years' experience in client service or operations with brokerage/ financial industry preferred.… more