- Comerica (Dallas, TX)
- …accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data ... Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This… more
- ExxonMobil (Spring, TX)
- … compliance role. * Work experience in export controls and/or trade sanctions compliance or controls / risk management. **Your Benefits** An ExxonMobil career ... We are seeking a highly skilled and experienced anti-corruption compliance expert to join our trade compliance ...anti-corruption compliance expert to join our trade compliance team. The successful candidate will be responsible for… more
- Amazon (Austin, TX)
- …seeking a seasoned, self-motivated Solutions Architect, who is passionate about security, risk management and compliance to lead innovative technical strategies ... connector between technical and non-technical teams, and stakeholders within AWS enabling risk management and compliance strategies that scale while delighting… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- L3Harris (Greenville, TX)
- …+ Use data to drive decision-making and provide insights to business leaders. + Compliance and Risk Management: + Ensure compliance with all federal, ... + Develop and implement HR policies and procedures to ensure compliance and mitigate risk . Qualifications: + Bachelor's Degree and minimum 6 years prior related… more
- City National Bank (Austin, TX)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- Truist (Austin, TX)
- …Program to ensure alignment with firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk ... team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit, Compliance and Loan Review activities; promote an internal risk … more
- Consolidated Electrical Distributors (Irving, TX)
- …and managers on employment compliance topics, fostering a culture of compliance throughout the organization. Auditing & Risk Mitigation: + Conduct regular ... Summary Job title: Compliance Analyst Job ID: 202596370002 Department: Payroll Location:...distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This… more
- Citigroup (Irving, TX)
- …implementation of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance , Information Security, and Legal** to ensure scalable and ... and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML… more