- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Citigroup (Houston, TX)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- JPMorgan Chase (Plano, TX)
- …require further investigation * Ability to prepare reports on control activities, internal audit findings and risk assessment for management &/or stakeholders * ... & regulatory controls within Workforce Screening, globally. This requires identifying risk across various work streams and processes. Manage emerging risk… more
- Deloitte (Austin, TX)
- …of advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- CBRE (Houston, TX)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- Santander US (Dallas, TX)
- …for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other ... end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You...ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in… more
- Dow (Houston, TX)
- …and develop treasury strategies to achieve business objectives, and to ensure compliance and risk management. This role will require specialized, in-depth ... Skills + Proven track record in strategic financial planning, risk management, and compliance . + Strong analytical...and meet deadlines. + Familiarity with investment strategies and risk mitigation techniques. + Knowledge of audit … more
- Ryder System (Austin, TX)
- …to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure ... alignment with industry best practices and Ryder's operational, security, and compliance requirements. + **VMware On-Premises Expertise** : Lead the design and… more
- Rent the Runway (Arlington, TX)
- …Dream Fulfillment Center (DFC) to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean ... kaizens, you will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and healthy working environment… more