- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Compliance Specialist for the Implementation and Monitoring team as part of Corporate Compliance ... career areas and lines of business at wellsfargojobs.com. The Implementation and Monitoring team is dedicated to...compliance related decisions. + Support the oversight or monitoring of a risk-based compliance program. +… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the … more
- 7-Eleven (Dallas, TX)
- Store Implementation Specialist Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/Dallas-TX/Store- Implementation - Specialist ... coverage area(s) (National Market) through remote and site visits; to execute Implementation Readiness. Includes monitoring of schedules, KPI review/analysis, … more
- Adecco US, Inc. (Dallas, TX)
- …designing and implementing scalable solutions that enhance platform governance, automate compliance workflows, and drive adoption of technology across the risk and ... Coupa, Workday). + Serve as the technical lead for real-time control monitoring , exception alerting, and data flow architecture. **Qualifications:** + 6+ years of… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo ... . As part of the RCIM team, the Senior Compliance Specialist will lead several critical tasks...Fargo's regulatory inventory, as well as the management and implementation of regulatory changes. Learn more about the career… more
- Amazon (Austin, TX)
- …Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting third-party attestation ... customers, business associates, and other third party (3P) partners. The Security Compliance Specialist will handle multiple requests submitted for proof of… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management… more
- NextEra Energy (Houston, TX)
- …The Senior PGD Environmental Specialist would also maintain compliance calendars, prepare emission calculations, schedule emissions monitoring and ... Health, Safety, and Emergency Response Department, the Senior PGD Environmental Specialist would be responsible for ensuring compliance with applicable… more
- NextEra Energy (Houston, TX)
- …regulations. The Sr. PGD Environmental Specialist would also maintain compliance calendars, prepare emission calculations, schedule emissions monitoring and ... Environmental, Health, Safety, and Emergency Response Department, the Sr. PGD Environmental Specialist - Permitting and Compliance Engineer would be responsible… more
- Amazon (Amarillo, TX)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as… more
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