- Truist (Dallas, TX)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more
- PulteGroup (Coppell, TX)
- …The position requires collaboration with business function leaders and participation in compliance and audit activities. In addition, the Senior Business ... Controls Officer will be responsible for more complex Risk and Controls assessments. DUTIES AND RESPONSIBILITIES + Collaborate closely with business leaders and… more
- Elior North America (Houston, TX)
- …programs across all operations. In this role, you'll create strategies that reduce risk , strengthen compliance , and promote the health and well-being of our ... Provide safety leadership, coaching, and direction to frontline managers and employees. _Regulatory Compliance & Risk Mitigation_ + Ensure compliance with… more
- Bank of America (Addison, TX)
- …data management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages relationships with ... of global services with careful regard to availability, connectivity, performance, compliance , and security.** + **Provide expert guidance on AI\LM, including… more
- Bank of America (Dallas, TX)
- …control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, ... and solutions + Identifies and recommends opportunities for process improvement and risk mitigation to senior management + The Business Controls organization within… more
- Centene Corporation (Austin, TX)
- …systems of controls across IT functions + Understands and assesses levels of risk and compliance (deriving from external and internal threats) across the ... the gathering and organization of assessment data and results to support risk reporting and monitoring processes. Advises, designs, and/or validates the status of… more
- Robert Half Finance & Accounting (Houston, TX)
- …an experienced Senior Tax Analyst/Manager to lead all aspects of tax compliance , planning, and reporting while ensuring adherence to federal, state, and local ... play a key role in supporting our mission. Key Responsibilities: + Tax Compliance : Prepare and maintain quarterly tax provisions under ASC 740 and manage… more
- Citigroup (Houston, TX)
- …to client meetings + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure ... management, collateral evaluation, and the reliability of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of… more
- PNC (Dallas, TX)
- … Risk Operations group along with 2nd and 3rd Line of Defense and Audit to ensure risk tolerance expectations are met. They will work with engineering ... plans. They will work with leaders to proactively mitigate risk and stay within program compliance . PNC will not provide sponsorship for employment visa for… more