- Comerica (Dallas, TX)
- …competitive differentiation. Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. Partner with product ... syndicated loan activities to implement process improvements, identify, and mitigate risk and provide support for business growth. The Commercial Lending… more
- CIBC (Austin, TX)
- …experience. + **Ensure compliance :** Implement and maintain strong operational and compliance risk controls across all activities. **Who You Are** + ... and sound judgment, always keeping the client's success in focus. + ** Risk aware:** You maintain a strong understanding of operational, regulatory, and … more
- Navient (Austin, TX)
- …GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and refine security governance, risk , and compliance processes, including the production of regular program status ... You:** + At least 7 years of relevant experience in information security, compliance , risk management, or program management, with the ability to contribute… more
- CommonSpirit Health (Houston, TX)
- …ensure adequate, independent hospital auditing and monitoring resources are devoted to compliance risk activities. + Participates in monitoring activities and ... healthcare compliance experience, or similar experience in Quality, Regulatory, Risk , and/or Revenue Cycle. + Minimum of three (3) years' experience… more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... + 6+ years of experience in public accounting, IT controls, global risk compliance , and IT audit for a large multinational corporation, with extensive expertise… more
- ExxonMobil (Houston, TX)
- … compliance role + Work experience in export controls, trade sanctions compliance , or controls/ risk management **Your benefits** An ExxonMobil career is one ... worldwide, aligning trade strategies to support operational excellence and regulatory compliance . You will lead the enterprise-wide Customs compliance program,… more
- Amazon (Austin, TX)
- …outcomes globally. As a member of the AWS Professional Services Global Security, Risk , and Compliance practice you will pioneer technically advanced security ... cloud. Basic Qualifications - 1+ year(s) of experience in IT security, compliance , or risk management - 3+ years of IT implementation experience - BS/BA degree… more
- City National Bank (Dallas, TX)
- …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… more
- Deloitte (Houston, TX)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules,… more
- MUFG (Houston, TX)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... transactions + Proactively ensure all compliance and risk guidelines are adhered to in all transactions. + Support origination of Documentary Trade Finance… more