- Comerica (Houston, TX)
- …Effective utilization of converge for customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and local laws ... compliance and completion of necessary compliance related training. Impact the operational and risk activities and related results for the RB role within the Banking… more
- Comerica (Pflugerville, TX)
- …contributing to a successful customer centric experience, and proactively managing operational risk activities while striving for excellence in execution in each of ... disciplinary actions, individual career development, recognition, and retention. Operational Risk :Accountable for the compliance with applicable federal, state, and… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... with a focus on metals + Experience with market risk as it relates to derivatives products in the...range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more
- Zurich NA (Houston, TX)
- …you empowerment over your own activities and decisions + Use your financial/ credit /accounting acumen along with your analytical and customer focus to support our ... companies are responsible for: + Generating, underwriting, and analyzing Management Liability Risk business for Public Companies + Public Company D&O portfolio +… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... and bilateral loans covering but not limited to corporate, commercial , real estate, structured lending and trade. + Assist...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- Black & Veatch (San Antonio, TX)
- …Governments & Environment, Energy & Process Industries, and Connectivity & Commercial . In roles like Engineers, Technicians, and Skilled Specialists you will ... and external clients on the most complex and highest risk projects and/or is able to function as a...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- UGI Corporation (Houston, TX)
- …translate complex technical concepts to non-technical stakeholders + Knowledge of RightAngle's Risk Analytics, Hedge Accounting, or Credit modules + Familiarity ... the nation's premier propane company, serving over 1.5 million residential, commercial , industrial and motor fuel propane customers. Together, over 6,500 dedicated… more
- Comerica (Dallas, TX)
- …KYC quality reviews and approvals, and creating/providing reporting as required. Risk and compliance management including providing assistance with AML and other ... of accounting practices, from a bank operations standpoint + 2 years of risk management, including understanding client and bank risk factors present in… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Counsel to join our US legal team. The position will support our US Commercial and State/Local Government business, as part of the global Office of General Counsel's ... on employment-related matters, with the purpose of managing employment-related risk , minimizing legal exposure, supporting compliance with all applicable employment… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... the role ensures alignment with the bank's governance framework, risk appetite, and regulatory requirements, while developing a forward-looking, holistic… more