- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices ... Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations… more
- Lumen (Austin, TX)
- …stakeholders + Develop and maintain program roadmaps, timelines, budgets, and risk mitigation plans. + Lead business-planning efforts and build governance frameworks ... ensuring compliance with government policies to support effective communications of...other perks that enhance your physical, mental, emotional and financial wellbeing. We're able to answer any additional questions… more
- Kyndryl (Austin, TX)
- …measurable business outcomes. **Contribute to Profitable Growth:** + Drive significant financial outcomes through signings and revenue targets + Ensure sustained ... on engagements, while enduring profitability and understanding and containing risk **Client Engagement:** + Lead C-level client engagements and consultative… more
- Stryker (Dallas, TX)
- …strategy through customer focus and innovation. Our remit spans strategic, operational, compliance , and financial risks. The Analyst will support the Senior ... professional excellence and continuous improvement? As a member in our Assurance and Risk Advisory (ARA) function, you will play an integral role in bringing value… more
- Cardinal Health (Austin, TX)
- …and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises and manages audits ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...other appropriate staff. This position will also support the Director with transactional audit diligence and integration planning, as… more
- MUFG (Irving, TX)
- …and operational enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ...Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management… more
- TXNM Energy (Alvin, TX)
- …Texas RE are taking an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** ... Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance ...NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial risks to… more
- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more