- First Horizon Bank (Plano, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
- Citigroup (Irving, TX)
- …and outstanding balances/claimsSupports an expansive and/or diverse array of products ( risk and control) /services. + Follows established procedures to identify and ... the implementation of loan documentation process improvements. + Minimizes risk to the bank through increased knowledge of procedural...suggest solutions to reduce errors, and to adhere to audit and control policies. + Often related, but not… more
- American Heart Association (Dallas, TX)
- … financial analysis, and communication skills to ensure operational excellence, compliance , and risk mitigation in all treasury activities. The Association ... treasury performance, providing actionable insights to senior leadership. + Ensure compliance with treasury policies, audit requirements, and internal controls;… more
- Shell (Houston, TX)
- …stakeholders. + Working knowledge of business controls related to derivatives, ensuring compliance with GRA and audit requirements. + Provide pre-and-post deal ... Reporting agreements, Broker agreements, Service Level Agreements etc. ensuring compliance with both regulatory and Shell-mandated requirements. + Providing advice… more
- Robert Half Finance & Accounting (Midland, TX)
- …implementation of appropriate controls, budgets and processes to mitigate financial risk , support of all tax compliance requirements, and the coordination of ... policies and local, state, and federal laws relating to reporting, tax compliance , audit and banking procedures, and distribution requirements. * Perform… more
- PNC (Dallas, TX)
- …systems (eg, MQ Series, Kafka), and real-time API interactions. -Documentation & Compliance -Maintain comprehensive QA documentation to support audit and ... and reports on reviews and tests of software systems and products to verify compliance with applicable specifications and standards. + Leads the effort to work with… more
- JPMorgan Chase (Plano, TX)
- …in the financial services industry with a background in controls, audit , quality assurance, operational risk management, project management, or compliance ... efficiencies, strategies, and an end-to-end control framework to mitigate risk . As a Control Manager in the GBPG team,...MS Excel and PowerPoint. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... **Global Systems:** Manage and optimize global Quality systems to ensure compliance , efficiency, and continuous improvement. Establish and maintain best practices… more
- Bank of America (Addison, TX)
- …and maintain RACF process and procedural documentation + Work closely with internal/external audit and compliance to ensure adherence to IAM standards **Required ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more