- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- First Horizon Bank (Plano, TX)
- …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...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- CDM Smith (Fort Worth, TX)
- …is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Responsible for creating and reviewing client ... invoices with internal support from contract administrators. * Performs ongoing review of project status. On a regular basis, monitors project risks; identifies… more
- Regions Bank (Dallas, TX)
- …financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit , and general ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...business management and maintenance, and manages all elements of risk and compliance needs for the book of business,… more
- Black & Veatch (Houston, TX)
- …supports complex contract negotiations with appropriate client management + Managevaried complex risk which includes fixed price or new technology or non domestic ... asset use, meet performance goals, reduce costs, and mitigate risk no matter where the water industry goes next.This...reflect market potential for assigned clients + Develop or review all key pursuit strategy and positioning, and lead… more
- AVEVA (Houston, TX)
- …quarterly, and year-end global tax provisions under IFRS and US GAAP. + Review tax reporting deliverables from controllers and tax managers across the Group. + ... to ethical standards. + Experience interpreting and managing control and operational risk . + Familiarity with US GAAP, IFRS, and Sarbanes-Oxley requirements. +… more
- Comerica (Dallas, TX)
- …Investment Policy Committee, asset allocation guidelines and process for establishing risk tolerance objectives. Maintain a Subject Matter Expert. Working knowledge ... a subject matter expert on our research, trading and trust accounting platforms. Review and approve compliance exceptions as required by policy. Ensure Reg 9… more
- First Horizon Bank (TX)
- …of the roles of other functions (Sales, Marketing, Operations, IT, Treasury Management, Credit , Risk , Legal & Compliance) and how to optimize the partnership ... processes **Key Responsibilities Include** + Lead cross-functional initiatives to review process, analyze data, develop and communicate strategic insights, and… more
- Comerica (Dallas, TX)
- …raise issues and encourage dialogue. + Participate in HR strategic direction initiatives. Risk Management + Provide guidance to practice areas and client leaders on ... through the annual merit and bonus process, promotions, CoStar, etc. Review recommendations for equity, fairness and appropriateness. + Monitor and provide… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... vision for relevant technology systems, including those that support enterprise risk management and independent compliance applications, ensuring that engineers use… more