- TEKsystems (Dallas, TX)
- … risk when business decisions are made, include but not limited to compliance and operational risk . Demonstrate consideration for reputation of our clients, ... by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and… more
- USAA (Plano, TX)
- …Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk & Compliance and Legal - you'll lead the development and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more
- MUFG (Irving, TX)
- …and operational processes. + Contribute to continuous improvement of sanctions compliance programs and risk mitigation frameworks. **Education** Bachelor's ... and programming techniques to improve system performance while ensuring regulatory compliance . The ideal candidate will bring a blend of technical proficiency,… more
- Citigroup (Irving, TX)
- …market. Leverage the Simplify Banking value proposition to enhance competitive differentiation + Risk Management & Compliance : Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and solid attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more
- Austin Industries (Irving, TX)
- …to insure that overall insurance requirements are met as well as insure compliance with subcontractor Risk Management + Offers suggestions and recommendations ... + Deep understanding of landside and airside construction, including regulatory compliance + Exceptional written, verbal and presentation communication skills +… more
- Kiewit (Houston, TX)
- …directly with internal clients, stockholders, and vendors on a variety of import/export compliance related activities to minimize associated risk to the Company ... Type:** Full Time **Position Overview** We are adding an experienced Trade Compliance Specialist to our team to support projects around North America for… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Citigroup (Houston, TX)
- …client meetings + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... management, collateral evaluation, and the reliability of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of… more