- CIBC (TX)
- …in accounting, finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management , or Legal roles within the banking or financial ... Business Development Officer works in a dynamic environment alongside Operations, Asset Management and Management colleagues to originate loan and lease… more
- Robert Half Finance & Accounting (Bee Cave, TX)
- …operating across multiple jurisdictions. This role is responsible for tax planning, compliance , and risk management , ensuring accuracy and adherence ... tax implications for strategic business decisions. Key Responsibilities Tax Compliance & Reporting + Oversee the timely and accurate...document complex tax issues relevant to the organization's industry. Risk Management & Audits + Act as… more
- First Horizon Bank (Dallas, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management ** + Expected compliance ... with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of...informed of all operational updates and changes to ensure compliance with all current guidelines. + Perform all other… more
- PennyMac (Carrollton, TX)
- …providers. Lead negotiations, resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management : Ensure that all ... business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people… more
- Pentax Medical (Dallas, TX)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the ... Compliance will be a member of the Global Compliance team, providing day-to-day management of ...monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk… more
- BEAT LLC (San Antonio, TX)
- …audit support to ensure the DHA Domain and Directory Services Branch (DDSB) maintains compliance with DoD Risk Management Framework (RMF), DHA cybersecurity ... Analysts, and Systems Administrators to align audit findings with operational risk assessments and accreditation requirements. Audit reports, compliance … more
- JPMorgan Chase (San Antonio, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Texas A&M University System (Canyon, TX)
- …staff to meet the needs of the programs and activities. + Ensures staff compliance with risk management , travel policies, and procurement card requirements. ... create student wellbeing, connection, and engagement. + Leadership, strategic planning, and risk management knowledge. + Proficient in word processing and… more
- Santander US (Dallas, TX)
- … compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related functions such as ... Consumer Compliance Management Intern Country: United States...2027. + Area of Study: Business, Finance, Economics, Accounting, Risk Management , Law, or related fields. Students… more
- Scotiabank (Dallas, TX)
- …test/review results * Promotes a risk -aware culture; ensure efficient and effective risk and compliance management practices by adhering to required ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Champions… more