• Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations. ... work cross-functionally with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:**… more
    MUFG (04/30/25)
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  • Retention & Expansion (Cross-sell) (Manager)

    Grant Thornton (Dallas, TX)
    …these experiences using the direct perspectives of external clients and internal clients (including firm leadership, staff, etc.). You'll collaborate with ... & expansion stage (post-sales) + Analyzing customer insights (from external and internal clients) and behavioral data to identify pain points and opportunities for… more
    Grant Thornton (04/24/25)
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  • Accounting Analyst III

    Williams Companies (Houston, TX)
    …compliance with requirements and regulations and is a resource for both internal and external customers. Your responsibilities will also include looking for ways ... + Prepares, maintains and develops schedules, reports, and analyses for internal /external customers + Provides requested documentation and clear explanations for … more
    Williams Companies (05/23/25)
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  • Accounting Analyst II - Revenue

    Williams Companies (Houston, TX)
    …/external customers + Provides requested documentation and clear explanations for both internal and external audit processes + Participates as a project ... offer free onsite-parking! Houston is the fourth most populous city in the nation and greater Houston is the...With rich learning and development programming and a high internal mobility rate, you are not just applying to… more
    Williams Companies (03/07/25)
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  • Project Engineer Senior Staff

    Entergy (Conroe, TX)
    …of cross-functional teams and building effective relationships with key internal /external stakeholders, including contractors. The Project Engineer is required to ... practices in the field. + Supports/Leads cross-functional team consisting of internal Subject Matter Experts, Owners Engineers, EPC Contractors, and Technical… more
    Entergy (03/14/25)
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  • Privileged Access Management (PAM) Sr. Specialist

    Bank of America (Addison, TX)
    …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; Denver, Colorado; Jersey City , New Jersey **Job Description:** At Bank of America, we are… more
    Bank of America (05/24/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
    MUFG (05/24/25)
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  • Sr. Manager, Compliance

    Capital One (Plano, TX)
    …of businesses on adherence to the Enterprise Complaints Standard + Identify potential internal and external risks relating to the lines of business initiatives and ... experience + At least 3 years of experience in compliance, risk management, or audit roles Preferred Qualifications: + Master's Degree or Juris Doctorate Degree + 7+… more
    Capital One (05/10/25)
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  • Senior Manager, Compliance Advisory

    Capital One (Plano, TX)
    …assessments executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self identified issues and events for ... least 5 years of experience in compliance, legal, or audit OR at least 7 years of experience in...California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; Philadelphia's Fair Criminal Records Screening… more
    Capital One (05/09/25)
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  • GTM Activation (Senior Associate)

    Grant Thornton (Houston, TX)
    …and gather stakeholder feedback to inform activation plans + Drafting internal communications and presentations to support awareness and engagement + Collaborating ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
    Grant Thornton (04/24/25)
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