- AVEVA (Houston, TX)
- …operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management , contracts, and legal frameworks - all at the ... positive attitude. The Sr. Legal Counsel will also provide counsel regarding compliance with applicable laws, regulations and company policies. He/she will be… more
- SCI Shared Resources, LLC (Houston, TX)
- …data analysis looking for invoice and transactions anomalies + Analyze expense management compliance activity to provide management with opportunities ... to Work! Responsible for auditing reimbursable employee expenses to ensure compliance with company policies, identifying and resolving discrepancies, and assisting… more
- Wells Fargo (Austin, TX)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- NTT DATA North America (Plano, TX)
- …and exploit maturity + Define minimum standards in relation to threat management and monitoring compliance across the businesses + Take responsibility ... **Role Responsibilities:** + This position is a part of the Vulnerability Management service acting as the primary support to the lead for the Vulnerability … more
- Robert Half Finance & Accounting (Houston, TX)
- …* Manage bank account balances and prepare relevant reports * Implement cash management strategies in compliance with current policies and procedures * Build ... Description Our client is hiring a Cash Management Supervisor in Houston, Texas. The role involves...prompt resolution of any queries or issues * Uphold compliance with internal controls, policies, procedures, and regulations relevant… more
- Citigroup (Irving, TX)
- …cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise ... Workforce Management (EWM). It will help ensure that key deliverables...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Schlumberger (Houston, TX)
- …+ Take lead on all contractual matters including but not limited to contract compliance , change management and claim mitigation strategies. + Analyzing the basis ... + Administration of the main contract in line project's requirements, compliance with contract notification, certification, and response timeframes, tracking changes… more
- Scotiabank (Houston, TX)
- …risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF ... a full range of investment banking, credit and risk management products and services relevant to the financing and...credit officers to coordinate the requisite reviews by risk management . Work closely with trading team to ensure daily… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a weekly report summarizing the most significant… more
- Capital One (Plano, TX)
- …Management , or Project Management certification + 1+ years of experience in Compliance or Risk Management + 2+ years of experience in Process ... Microsoft Office or G Suite + At least 1 year of Process Management experience Preferred Qualifications: + Bachelor's Degree or military experience + Lean, Agile,… more