- RES (Austin, TX)
- …performance measurement, earned value analysis, contract management, subcontracts compliance , invoice management, change management, and risk analysis. This ... project execution plan. Assists with Client Relationship Management: + Assists Construction Director and Project Manager in client negotiations as they relate to… more
- Citigroup (Irving, TX)
- …are approved and reported accurately and on a timely basis, and are in compliance with all policies , processes and procedures to promote a strong governance ... across multiple disciplines, including full understanding of how Citi's credit policies , processes, and procedures should be applied to remedial situations. Special… more
- Charles Schwab (Westlake, TX)
- …governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency interactions, ... BSA/AML Manual for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA and OFAC, including… more
- Charles Schwab (Westlake, TX)
- …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... corporate client services, including stock plan services, retirement plan services, and compliance and employee trade monitoring solutions; and (vi) middle and back… more
- Charles Schwab (Austin, TX)
- …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... corporate client services, including stock plan services, retirement plan services, and compliance and employee trade monitoring solutions; and (vi) middle and back… more
- Charles Schwab (Westlake, TX)
- …specific and multiple enterprise audits that target internal controls and regulatory compliance . Charles Schwab has three chartered banks that service clients, with ... deposit and lending products that are offered to our clients. Reporting a Director on the Bank enterprise team, the Manager will have responsibility for assisting… more
- Charles Schwab (Austin, TX)
- …governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency interactions, ... and custody services for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor will have responsibility for… more
- CyrusOne (Fort Worth, TX)
- …reporting required from the region + Coordinate with internal departments (eg: Accounting , Finance, EH&S, Compliance , Security and Energy Management) to meet ... Under the direction of the Regional Operations Director , oversee the daily operation of the data...concerning staff training or re-training needs + Maintain Operations Policies , Procedures and Guidelines. + Vendor Management for all… more
- NCR VOYIX (Irving, TX)
- …NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position of higher credit authority, ... regulations. + Risk Management: Monitor and manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic… more
- House of Blues (Houston, TX)
- …+ Identify improper procedures, research issues and make recommendations to improve policies or procedures accordingly. + Prepare and review clear and concise ... and drafting audit reports. + Effective and frequent communication with Manager/ Director regarding audit project status. + Build Local and Divisional Management… more