- HP Inc. (Spring, TX)
- …to financial controls as well as ITGC, ITAC. + Regularly report to the Audit Committee on risk and financial controls + Undertake second-line assurance ... focused. + Ensure the company stays updated on evolving risk management and financial control best practices....other business units (eg, IT, business, internal and external audit , legal, compliance ) to ensure alignment of… more
- PNC (TX)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- MUFG (Irving, TX)
- …with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the Bank's global financial crime program. **Qualifications:** ... risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams… more
- Santander US (Dallas, TX)
- …attention or action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts. **What ... Master's Degree Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Experience… more
- Capital One (Plano, TX)
- …Degree or military experience** + **At least 5 years of experience in compliance , legal, audit or risk management** **Preferred Qualifications:** + ... party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws...internal business clients** + **6+ years of experience in compliance , legal or audit ** + **Certified Regulatory… more
- SHI (Austin, TX)
- …+ Liaisons with other functions: Foster and manage productive relationships with IT Teams, Risk and Resilience, Legal, and Internal Audit . + Assist IT teams and ... support compliance objectives - Intermediate + Ability to analyze audit results, identify risks, and provide actionable recommendations to improve controls and… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... experience, training, military experience, education **Desired Qualifications:** + Experience in compliance , regulatory change management, or risk management in… more
- Bank of America (Dallas, TX)
- …Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of...Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on… more
- ManpowerGroup (Irving, TX)
- …) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our people leverage their ... compliance requirements, ensuring accurate and timely filings/returns. + Audits - Manage audit activities and audit compliance . Liaison for internal and… more
- Epco, Inc. (Houston, TX)
- …assistance of both IT and Business leads + Identify control weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues + Obtain an ... Analyst, Senior Internal Control Compliance - 000FT1 Description Enterprise Products Partners LP...process, including identification of suitable compensating controls that mitigate audit risks and the impact to financial … more