Current jobs related to Governance & Control Specialist - Dallas - United Texas Bank

  • Governance & Control Specialist

    2 months ago

    Dallas, United States United Texas Bank Full time

    Job DescriptionJob DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.As a Governance & Control...

  • Automation Control Specialist

    3 weeks ago

    Dallas, Texas, United States Control Panels USA Full time

    Company Overview:Control Panels USA is a leading manufacturer specializing in Control Panels and Relay Rack assemblies across diverse sectors. We pride ourselves on our custom design and fabrication services tailored for OEM clients, contractors, and end users, accommodating both large and small production requirements.Position Summary:We are in search of a...

  • Risk Governance Specialist

    1 week ago

    Dallas, Texas, United States BuzzClan LLC Full time

    About the RoleWe are seeking a highly skilled Risk Governance Specialist to join our team at BuzzClan LLC. As a key member of our organization, you will play a vital role in ensuring the confidentiality, integrity, and availability of our information assets.Key ResponsibilitiesConduct comprehensive risk assessments to identify potential vulnerabilities and...

  • Data Governance Specialist

    2 days ago

    Dallas, Texas, United States The Resource Collaborative Full time

    About the RoleWe are seeking a highly skilled Data Governance Specialist to join our team at The Resource Collaborative.Key ResponsibilitiesCollaborate with cross-functional teams to design and develop enterprise data domains for high-quality dataLead the development of data quality transformation and solution development life cycle activitiesMonitor and...

  • Data Governance Specialist

    1 week ago

    Dallas, Texas, United States eBusiness Technologies Corp. Full time

    About the RoleWe are seeking a highly skilled Data Governance Analyst to join our team at eBusiness Technologies Corp. as a Data Governance Specialist. This role will focus on the Compliance, Security, Privacy, and Legal aspects of data management.Key Responsibilities:Collaborate with the IT group to conduct metadata scans of data sources using the...

  • Data Governance Specialist

    4 days ago

    Dallas, Texas, United States The Resource Collaborative Full time

    About the RoleWe are seeking a highly skilled Data Governance Specialist to join our team at The Resource Collaborative. As a key member of our shared services organization, you will play a critical role in ensuring the accuracy and integrity of our corporate data.Key ResponsibilitiesCollaborate with cross-functional teams to design and develop enterprise...

  • Data Governance Specialist

    6 days ago

    Dallas, Texas, United States HexaQuEST Global, Inc. Full time

    HexaQuEST Global, Inc. is seeking a seasoned professional to lead our Data Governance initiatives. As a Data Governance Specialist, you will be responsible for designing and implementing Data Quality Initiatives, collaborating with IT to develop processes for accurate data capture, and analyzing data integrity for our defined systems. Your expertise in...

  • Tax Data Governance Specialist

    7 days ago

    Dallas, Texas, United States The Goldman Sachs Group, Inc. Full time

    Tax Data Governance RoleWe are seeking a skilled Tax Data Governance professional to join our team at The Goldman Sachs Group, Inc. As a key member of our tax team, you will be responsible for analyzing and supporting the activities, operations, and reporting obligations of our business lines.Key Responsibilities:Manage the firm's worldwide tax activities,...

  • Government Relations Specialist

    2 months ago

    Dallas, United States JBJ Management Full time

    Job DescriptionJob DescriptionWe are searching for a Government Relations Specialist who is outgoing with the ability to work well independently and on a team. In this position, you will be a member of the government relations team, whose responsibilities will include relationship building, event attendance, and public engagement. This role will require a...

  • Senior Business Control Specialist

    2 days ago

    Dallas, Texas, United States Bank of America Full time

    Job Title: Senior Business Control SpecialistAt Bank of America, we are committed to delivering exceptional results through the power of every connection. As a Senior Business Control Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...

  • Senior Controls Specialist

    2 weeks ago

    Dallas, Texas, United States Rose International Full time

    Job DescriptionJob Summary:Rose International is seeking a highly skilled Senior Controls Specialist to join our team. As a key member of our risk management department, you will be responsible for ensuring the effective design and management of controls to mitigate risks across various business units.Key Responsibilities:Contribute to the governance and...

  • Inventory Control Specialist

    6 days ago

    Dallas, Texas, United States Fiesta Mart LLC Full time

    Job Title: Inventory Control SpecialistFiesta Mart LLC is seeking a highly organized and detail-oriented Inventory Control Specialist to join our team. As an Inventory Control Specialist, you will be responsible for ensuring the accuracy and integrity of our store's inventory.Key Responsibilities:Conduct daily cycle counts to ensure inventory accuracyReview...

  • Financial Control Specialist

    4 days ago

    Dallas, Texas, United States Diverse Lynx Full time

    Financial Control Specialist **Job Summary** Diverse Lynx LLC is seeking a skilled Financial Control Specialist to join our team. As a Financial Control Specialist, you will play a critical role in ensuring the effectiveness of our financial controls and compliance with regulatory requirements. **Key Responsibilities** * Design and implement test plans...

  • Inventory Control Specialist

    3 weeks ago

    Dallas, Texas, United States Jobot Full time

    Exciting Opportunity for an Inventory Control SpecialistJoin a leading organization in the industrial coating sector as an Inventory Control Specialist. This role is essential for maintaining precise inventory records and ensuring operational efficiency.About the Role:As an Inventory Control Specialist, you will be tasked with:1. Performing regular physical...

  • Animal Control Specialist

    2 weeks ago

    Dallas, Texas, United States City of University Park, TX Full time

    Job SummaryWe are seeking a highly skilled and dedicated Animal Control Specialist to join our team at the City of University Park, TX. As an Animal Control Specialist, you will be responsible for enforcing animal control laws and regulations, providing education and outreach to the community, and responding to animal-related emergencies.Key...

  • Risk & Governance Analyst

    4 months ago

    Dallas, United States Buzzclan Full time

    Job DescriptionJob DescriptionJob Title : Risk & Governance AnalystJob Tenure: Ful Time Job Location - Dallas , TX (onsite)Job Overview As a Risk and Governance Analyst, you will play a vital role in ensuring the confidentiality, integrity, and availability of our organization's information assets. You will be responsible for identifying, assessing, and...

  • Pest Control Specialist

    7 days ago

    Dallas, Texas, United States Industrial Fumigant Company LLC Full time

    Pest Control SpecialistJob SummaryWe are seeking a highly skilled Pest Control Specialist to join our team at Industrial Fumigant Company LLC. As a Pest Control Specialist, you will be responsible for providing exceptional pest management services to our commercial clients.Key ResponsibilitiesDetermine pest issues and develop effective solutions for our...

  • Risk Governance Analyst

    1 week ago

    Dallas, Texas, United States BuzzClan LLC Full time

    Job Description**Job Title:** Risk & Governance Analyst**Job Overview:**As a Risk and Governance Analyst at BuzzClan LLC, you will play a vital role in ensuring the confidentiality, integrity, and availability of our organization's information assets. You will be responsible for identifying, assessing, and managing information security risks, as well as...

  • Data Governance Manager

    17 hours ago

    Dallas, Texas, United States Truist Full time

    Job SummaryWe are seeking a highly experienced Data Governance Manager to join our team at Truist. The successful candidate will be responsible for defining and designing the enterprise data management and governance policy, as well as assessing compliance with the Data Policy and Standards across business units and control functions.Key...

  • Global Financial Crimes Controls, Monitoring

    4 weeks ago

    Dallas, United States Bank of America Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Governance & Control Specialist

4 months ago

Dallas, United States United Texas Bank Full time

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and professional manner.As a Governance & Control Specialist, you will play a pivotal role in strengthening our governance and control framework. The ideal candidate will have a deep understanding of regulatory requirements, risk management, and internal control processes. This position offers an exciting opportunity for an individual with a strong background in governance to contribute to the continued success and stability of United Texas Bank.What You'll Do:Actively participate in the day-to-day payments monitoring efforts.Policies and procedures updates and reviews.RCSA analysis.Create, maintain, and monitor operational dashboards, including compliance with established SLAs.Review required reconciliations and reporting.Adhere to existing regulations, Risk Management frameworks and other bank's policies and procedures.Escalation and reporting of potential OFAC matches high risk incidents to 2LoD.Review fee exceptions.Work with multiple teams to drive strong risk management and operational excellence. Conduct transaction monitoring, OFAC & high-risk reporting for the bank.Stay current on industry and regulatory requirements and issues.Assist the Governance & Control Manager in evaluation of payment processing capabilities for the ongoing development of commercial strategy. Your Qualifications:BA/BS or equivalent experience, with emphasis on Business Management, International Business, Accounting, Finance.5 years' experience in a financial institution, minimum of 2 years in a control related position (Operations, Compliance, Operational Risk).Previous experience with OFAC and /or high-risk transactions control preferred.Prior experience monitoring high volume domestic & international transactions.Exposure to RCSAs, policies and procedures and other control aspects.Working knowledge of regulatory and BSA compliance-related requirements specific to USA Patriot Act requirements. Good oral and written communication skills - ability to communicate complex information to all levels of the organization.Must be able to complete tasks and projects with minimal direction and meet tight deadlines.Problem-solving skills by effectively researching and analyzing issues while demonstrating sound judgment. UTB Employee BenefitsAs a full-time UTB employee you'll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including: MedicalDentalVisionTelehealthHealth Reimbursement Arrangement (HRA)Flexible Spending Account (FSA)Health Savings Account (HSA)401K with Employer MatchLife Insurance - Employer ProvidedSupplemental Life - VoluntaryShort-term DisabilityLong-term DisabilityEmployee Assistance ProgramPrescription DiscountDiscount Legal ServicesID Theft Protection ServicesUTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.