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Bank of America
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Plano, Texas
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Compliance and Operational Risk Specialist - Credit Risk
Charlotte, North Carolina;Dallas ... !
Job Description:
This job is responsible for assisting the Compliance and Operational Risk
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Bank of America
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Plano, Texas
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Compliance and Operational Risk Specialist - Global Compliance and Operational Risk ... Compliance and Operational Risk officer team to execute second line of defense compliance and operational
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JPMorgan Chase
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Plano, Texas
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vulnerabilities in people, processes, and technology. Design and deploy risk-driven tests and simulations (or ... advise cross-functional teams on security strategy and risk management.
**Job responsibilities
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USAA
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Plano, Texas
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identified, measured, monitored, and controlled in accordance with risk and compliance policies and ... so special!
The Opportunity
As an Intermediate Retirement Income Specialist you
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USAA
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Plano, Texas
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controlled in accordance with risk and compliance policies and procedures.
**What you have ... so special!
The Opportunity
As a Mid-level Retirement Income Specialist, you will
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U S RENAL CARE INC
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Plano, Texas
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Quality Assurance (QA) Specialist is responsible for ensuring that products and services meet the ... in identifying defects, improving processes, and ensuring compliance with internal and external
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U S RENAL CARE INC
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Plano, Texas
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with Clinical Specialists, Facility Administrators, and clinic staff to ensure compliance with company ... staff on the effective and efficient use of company resources, (i.e. supplies), safety and risk
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USAA
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Plano, Texas
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with risk and compliance policies and procedures.
What you have:
Bachelor’s Degree ... partner with HR and the IT Delivery Manager to build a strategic roadmap, deliver technical expertise, and
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Bank of America
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Plano, Texas
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deployed.
Develop and maintain effective partnership with business, compliance and risk teammates ... Sr Business Control Specialist - Credit Business Controls Ops
Charlotte, North Carolina
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Bank of America
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Plano, Texas
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Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the identification of ... Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional
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HCA Healthcare
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Plano, Texas
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. Considers patient’s readmission status or risk of readmission and develops strategies to mitigate including ... Social Services when risk factors for psychosocial determinants of health are identified
Involves
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Robert Half
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Plano, Texas
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designed to handle a high volume of lower risk credit transactions including Loans, Letters of Credit and ... accuracy and compliance with federal and local regulations
Hybrid Model: 3 days onsite, with
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Baylor Scott & White Health
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Plano, Texas
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budgets, employee compensation, compliance and risk management.
General computer skills, including ... standards.
Ensures department meets and exceeds regulatory and compliance standards, including accurate
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Bank of America
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Plano, Texas
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, managing risk, while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious
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Bank of America
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Plano, Texas
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SR Business Controls Specialist - GCAOO QC/QA Governance
Fort Worth, Texas;Pennington, New ... seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence
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Bank of America
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Plano, Texas
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responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs ...
Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate areas of
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Capital One
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Plano, Texas
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of risk.**
Design and perform compliance audit procedures, including identifying and defining ... compliance, risk management, or a combination
**2+ years of experience leading audits and performing
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JPMorgan Chase
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Plano, Texas
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identify, communicate, and mitigate risk, and collaborate with colleagues across the organization to drive ... join our team as a specialist in Cloud Security. The candidate will be responsible for designing secure
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USAA
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Plano, Texas
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distribution channels. Works with Product Owners, Process Owners, Experience Owners, and Compliance ... through training and sustainment activities designed to increase specialist effectiveness to meet member
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Bank of America
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Plano, Texas
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within an enterprise IT lifecycle
Experience supporting ServiceNow integrations for security, risk ... ServiceNow Operations Specialist
Charlotte, North Carolina;Richmond, Virginia; Plano, Texas
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Capital One
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Plano, Texas
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, compliance, risk management, Anti-Money Laundering, Fraud or Sanctions, or a combination ... Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or
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USAA
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Plano, Texas
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and relationship efforts. Maintains compliance with policies, procedures, and regulatory requirements ... with Securities Counsel and Securities Compliance, provides research and documentation support for use
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HCA Healthcare
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Plano, Texas
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, personnel policy compliance, completion of performance evaluations, and/or disciplinary actions to ensure a ... . This includes a high-risk antepartum unit and a Level 3 neonatal intensive-care unit. We were the first
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Bank of America
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Plano, Texas
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ServiceNow integrations for security, risk, and compliance
Experience in ServiceNow platform management ... /blockers
Skills:
Analytical Thinking
Application Development
Risk Management
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Sierra Nevada Corporation
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Plano, Texas
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Supply Chain Manager, you'll lead a team of buyers, subcontracts management specialist and category leads to define, develop and improve the supply base and ensure it's support to SNC programs. You'll
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Bank of America
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Plano, Texas
...
.
Experience supporting ServiceNow integrations for security, risk, and compliance.
Experience with ... processes
Performs access reviews, conducts compliance activities, and serves as a delegate for
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JPMorgan Chase
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Plano, Texas
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specialist in Cloud and/or AI/ML Security. The successful candidate will be responsible for designing secure ... compliance issues
Exhibit a solid understanding of core security architecture, data systems and data
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Stantec
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Plano, Texas
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position will include opportunities for both field and office work; it may also involve extensive travel ... ’s Texas Risk Reduction Program and the Railroad Commission of Texas; Louisiana Department of
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HCA Healthcare
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Plano, Texas
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Plano and the philosophy of the Department of Nursing.
Compliance with Excellence Always ... compliance with Infection Prevention and TJC Patient Safety Goals and Practices.
Actively seeks ways to
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HCA Healthcare
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Plano, Texas
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development, conflict resolution, personnel policy compliance, completion of performance evaluations, and/or ... inpatient rehabilitation. We also offer complete women's and children's services. This includes a high-risk
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