- Citigroup (Irving, TX)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in… more
- Zurich NA (Dallas, TX)
- …to collaborate with some of the best talent in the business + Use your risk management, accounting , and/or finance experience to support the needs of our ... be filled at either the Account Executive or Senior level. The hiring manager will determine the appropriate level based upon the selected applicant's experience and… more
- First Horizon Bank (Dallas, TX)
- …or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of collateral and to detect trend changes ... and manage credit risk . Perform reviews of direct and indirect pre-finance and...to evaluate the quality of collateral and the borrower's accounting system. Perform reviews of direct and indirect pre-finance… more
- MUFG (Irving, TX)
- …AML environment * Minimum of 5 to 8 years direct work experience in risk analysis, accounting , investigative, or equivalent with related experience in, or ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Kiewit (Dallas, TX)
- …to present data to technical and leadership teams, contract negotiations, commercial risk assessment for the project. Experience in financial analysis/controls ... Controls Analyst, you will report into a Project Controls Manager , and be the point person for accounting... Manager , and be the point person for accounting /financial needs at the project level, supporting financial analysis… more
- Elevance Health (Houston, TX)
- …financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will...3 years related experience; or 2 years in public accounting (eg, Big Four firm); or any combination of… more
- USAA (San Antonio, TX)
- …activities such as planning and prioritizing, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of responsibility ... makes us special and impactful. **The Opportunity** **Audit Interns perform risk -based assurance and advisory engagements in the field of business… more
- Aramco Services Company (Houston, TX)
- …computer system proposals; and performing special assignments such as relief of Audit Manager or Accounting Staff Specialist; and aids the Company's independent ... in multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective … more
- CBRE (Austin, TX)
- …roles as security managers at CBRE. They can apply their knowledge in risk assessment , emergency response, physical security, and threat mitigation to safeguard ... 176966 Posted 18-Jul-2024 Role type Full-time Areas of Interest Accounting /Finance, Administrative, Building Management, Capital Markets, Communications/Public Relations, Data… more
- House of Blues (Houston, TX)
- …CFO's, obtaining agreement and buy-in to proposed action plans + Participate in risk and control assessment reviews/improvement procedures and development of the ... with staff at all levels to quickly understand business processes, identify potential risk areas and help devise practical solutions to issues affecting our company.… more