- Deloitte (Dallas, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit… more
- WM (Houston, TX)
- …financial presentations to management, the Board of Directors, senior management or the credit rating agencies as well as quarterly compliance reporting. + ... assurance program, which consists of surety bonds, letters of credit , corporate guarantees, insurance policies, bank guarantees, and escrow/trust agreements.… more
- Truist (Fort Worth, TX)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Bank of America (Dallas, TX)
- …and also with other internal legal colleagues, as well as syndications, treasury, risk management, compliance , regulatory and audit partners supporting those ... structuring, negotiating and advising on syndicated and bilateral commercial credit arrangements and restructurings. Responsibilities will also include participation… more
- Citigroup (Irving, TX)
- … challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related ... The Finance Chief Risk Office ("FinCRO") provides risk management...management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory… more
- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3 years of experience in data ... responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input...integrity/quality assurance or audit testing + 2 years of experience with Advanced… more
- Citigroup (Houston, TX)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... 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
- PulteGroup (Coppell, TX)
- …and delivery of training programs to enhance controls understanding. + Support compliance and audit activities by providing necessary data and assistance. ... the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly… more
- First Horizon Bank (Houston, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... that might help better meet balance sheet needs and risk objectives. + Have working knowledge of investment options...Recommend new solutions to enhance analytics, asset quality and compliance . Hedging + Assist in the formulation and execution… more
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