- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Business Controls Specialist II provides analytical and project management support ... integrating credit , compliance, regulatory and process change in coordination with...all participating parties on task while providing materials for business updates. The Business Controls Specialist… more
- Bank of America (Plano, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....data to help identify, track, and report issues and control improvements for remediation. Global Credit , Anti-Money… more
- Comerica (Frisco, TX)
- Job Description BRCO Specialist The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... report risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist for the Line of Business will be… more
- Citigroup (Irving, TX)
- …strategy and processes with a focus on those having material impacts across In- Business Credit Risk (IBCR) verticals. This role requires subject matter expertise ... Institutional Credit Management ("ICM") was established within Citigroup with...including wider ICM teams, first and second line teams, Business Managers, Control teams, as well as… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking Senior Credit Risk Specialist to provide credit risk oversight for large credit Merchant Services portfolio. ... perspective of the level of risk to which the business is exposed across all risk types + Work...on the risk position of the Merchant Services large credit portfolio + Assists in identifying material, aggregate and… more
- Citigroup (Irving, TX)
- …wholesale lending and to ensure the closure of regulatory remediations and internal credit -related issues. The Product Strategy & Plan Specialist is a seasoned ... Institutional Credit Management ("ICM") was established within Citigroup with...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- CDM Smith (Dallas, TX)
- **41614BR** **Requisition ID:** 41614BR ** Business Unit:** COR **Job Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project ... Controls Specialist to support construction projects across various locations in...of project management methodology including budget development, project planning, control and assurance methodologies, and finance and accounting concepts… more
- Comerica (Dallas, TX)
- …+ Assist Specialist III in tracking deliverable dates, procedure reviews, Business Continuity Plan, and ILM. + Support the implementation of new, or changes ... the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with...to CRA and HMDA regulatory requirements and determine which business units at the Bank will be impacted. Analytics… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V)… more
- Regions Bank (Dallas, TX)
- …of the system. **Job Description:** At Regions, the Syndicated Loan Fulfillment Specialist will orchestrate the closing process for all members of the Relationship ... collecting, and analyzing documents necessary for the extension of credit , booking the loan, resolving documentation exceptions post-closing, and interacting… more
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