- Cushman & Wakefield (Dallas, TX)
- … with C&W's values, standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both C&W and ... management and environmental health & safety. Responsibilities also include MSA compliance , adherence to business plan, budgetary control, capital planning and… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more
- MongoDB (Austin, TX)
- …investment return for senior accounting leadership team, executive management and the Audit Committee + Collaborate internally with Tax, Compliance and ... Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's...the Company's relationships with banks, asset managers, and other financial institutions + Ensure compliance with all… more
- JPMorgan Chase (Plano, TX)
- …and audit trail requirements across business. + Lead cross-functional compliance , legal, and security reviews to ensure platform-level policy adherence and ... navigating the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional… more
- UTMB Health (Galveston, TX)
- …reasonable assurance that operations are effective and efficient, assets are safeguarded, financial information is reliable, and are in compliance with ... and procedures that govern contracting and purchasing processes in compliance with the State of Texas, UT System, and...risk management in sourcing. + Strong knowledge of financial principles, market trends, and procurement best practices, with… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML… more
- Bank of America (Plano, TX)
- …enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... compliance , data center, finance, global information security, operations, risk , third party administration, vendors, vendor management, and vulnerability… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part ... and banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards… more
- 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 ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and… more
- Broadridge Financial Solutions (Coppell, TX)
- …to IT systems, cloud environments, or security controls. + Basic knowledge of risk management or audit processes. Compensation Range: The salary range for ... Engineer, where you'll collaborate with diverse teams to implement cutting-edge compliance controls, and dive into technical reviews for seamless alignment with… more