- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...products and services + Exercise discretion and judgment identifying risk/ control gaps that may have an adverse impact; and… more
- Langan Engineering, Environmental, Surveying and Landscape… (Houston, TX)
- …impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Engineer or Scientist to join its collaborative team in Houston, ... serve a key function in leading and supporting multimedia environmental compliance and permitting projects, including technical report writing, preparation of… more
- PNC (Dallas, TX)
- … Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- MUFG (Irving, TX)
- …products and practices. He or she will focus on implementing and advising on a control framework for clients utilizing trade products. He or she will advise on and ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...identification, resolution, and as appropriate, escalation of client or control issues to the Head of Trade Finance AML… more
- Coinbase (Austin, TX)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Citigroup (Irving, TX)
- …Products and Loan Services + Previous Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with applicable laws, rules ... balances/claimsSupports an expansive and/or diverse array of products (risk and control ) /services. + Follows established procedures to identify and resolve problems… more
- Xylem (Houston, TX)
- …to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade ... compliance to other departments in the business units. +...and tariff classification procedures. + Understanding of the Commerce Control List (CCL) and ECCN classification. + Knowledgeable of… more
- RGP (Dallas, TX)
- …will assist our Clients with their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role, you will lead and drive ... business controllers + Provide overall support to the taxdepartment during compliance season + Ensure Local, State or FederalCompliance, perform necessary research,… more
- Taco Bell (Plano, TX)
- …make data-driven, growth-focused decisions. The Day-to-Day: Franchisee Financial Health & Compliance (50%) + Analyze receivables and financial performance to flag ... risk indicators, compliance gaps, and emerging trends across key obligations (royalty,...action or restructuring plans. + Partner with internal teams ( Control , A/R, Legal, NCAC) and external agencies to manage… more
- Coinbase (Austin, TX)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value to all our… more