- Bank of America (Dallas, TX)
- …expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management +… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide new ... within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM),… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …for operations areas as needed. + Work closely with the bank's Operations, Controls, Compliance , Internal Audit, and Product Management teams to resolve QA and ... of relevant work experience (in similar field and/or industry) + Compliance or Risk Management related certification coursework such as CRCM, CRVMP, CRM +… more
- Sabre (Dallas, TX)
- …including interactions with tax authorities and defense of the company's positions. + ** Compliance Management :** Ensure robust transfer pricing compliance ... sophisticated financial models to support strategic tax decisions. + **Project Management :** Manage and lead transfer pricing projects from inception to completion,… more
- Amazon (Austin, TX)
- … compliance programs - Solutions - Lead a team to define innovative compliance and risk management approaches to customers that help the customer understand ... achieve. Basic Qualifications - 5+ years experience in IT security, compliance and risk management , data privacy, or security controls. - 3+ years experience… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...CRA and HMDA reports and provide Executive Summary for Management and the CRA Committee. Lead the management… more
- NRG Energy, Inc. (Houston, TX)
- …transparency, accountability, and alignment across departments on ethical AI practices, compliance , and risk management . **Skills:** + Strong interpersonal and ... AI Governance Analyst will work closely with project teams to ensure compliance with governance standards, contribute to risk assessment activities, and track… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …legal work for the University on a full array of regulatory/ compliance , risk management , transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory/ compliance , risk management , academic (student/trainee) and litigation-related issues… more
- Wells Fargo (Bee Cave, TX)
- …well as serve as a primary business contact on key initiatives with Wealth, Compliance , Risk, regional management , and other home office departments + Manage ... Specialist to join our Client Relationship Group within Wealth and Investment Management . This role is responsible for supervisory oversight of practices within the… more
- Entergy (The Woodlands, TX)
- …independent project assessments of projects within Entergy's project portfolio to ensure compliance with Entergy's SGP and project management standards; serves ... be paid overtime associated with such duties. **Job Segment:** Project Manager, Compliance , Risk Management , Manager, Law, Technology, Legal, Finance, … more