- DR Horton, Inc. (Arlington, TX)
- … and make recommendations to management for continuous improvement * Ensure risk management reviews are conducted * Conducts all business in a professional ... Controls Team reporting directly to the IT Cyber Security Risk Officer. Develop policies and procedures to ensure the...address all compliance needs * Draft, implement, and track management action plans * Collaborate with the Corporate Information… more
- Coinbase (Austin, TX)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... risks and address regulatory challenges * Provide reporting to stakeholders and management on progress, escalations, and control initiatives * Drive the creation… more
- MUFG (Irving, TX)
- …managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk ... vary based on need/skillset, but may include: + _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory changes,… more
- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Account Administration and Billing Senior Analyst **Requisition ID:** 241444 **Salary Range:** 58,990.00 -...procedures. **What You'll Do** + Understand how the Bank's risk appetite and risk culture should be… more
- Robert Half Finance & Accounting (Houston, TX)
- …4-7 years of progressively responsible experience in a compliance, financial crimes, or regulatory risk role within the banking or financial services industry, ... Description Overview The Senior Compliance Analyst will be a key, experienced member of...actionable, compliant internal policies and procedures. + Participate in regulatory change management projects and represent Compliance… more
- Bank of America (Dallas, TX)
- …models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for… more
- Constellation (Houston, TX)
- …with proven experience and results to join our Retail Operations team as an Analyst II. The Analyst II position within Retail Operations is responsible for ... activities while meeting service level agreements with internal and external customers. The Analyst II is responsible for becoming a subject matter expert in the… more
- PNC (TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Compliance Requirements, Documentations, Due Diligence, Investor Reporting, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting,… more
- PNC (TX)
- …, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- TXNM Energy (Texas City, TX)
- Sr Information Security Analyst Developer Location: Texas City, TX, United States Job ID: 6089020 Date Posted:Sep 10, 2025 **POSTING DEADLINE** This position is ... **DEPARTMENT** Department: Information Security **JOB DESCRIPTION** **Sr Information Security Analyst Developer** Salary Grade: G06 Minimum Midpoint Maximum $78,537… more