- USAA (San Antonio, TX)
- …identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Leads and ... our passion for serving our more than 13 million members. USAA is an EEO /AA Employer - applicants will receive consideration for employment without regard to race,… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …with a customer. + Support Services shall be executed in compliance with processing and program guidelines published by Customer. **Minimum Qualifications** ... of ASM's overall compensation and benefits package for employees. ** EEO Requirements** It is the policy of ASM that...qualifications required of employees assigned to this job. 23.00 EEO Requirements It is the policy of ASM that… more
- Citigroup (Irving, TX)
- …teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Kiewit (Houston, TX)
- …* Follows the Corporate Compliance Program and works in conjunction with the compliance department to implement all EEO and labor laws at the project level ... **Qualifications** * Currently pursuing a bachelor's degree in Accounting, Finance, Economics, Statistics, Business Management, and/or equivalent degree * Minimum GPA of 3.0 or above * Exceptional analytical and quantitative problem-solving skills. * Displays… more
- Citigroup (San Antonio, TX)
- …capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud risk ... to think critically and creatively in a fast-paced environment. + **Regulatory Compliance ** : Familiarity with regulatory requirements and best practices related to… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/ eeo -aa-policy) and the Know… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/ eeo -aa-policy) and the Know… more
- Citigroup (Houston, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/ eeo -aa-policy) and the Know… more
- Citigroup (Irving, TX)
- …risk and controls issues, evaluate application adherence against it, and ensure strict compliance to the security of the applications. - Manage the Citi's technology ... opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/ eeo -aa-policy) and the Know… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/ eeo -aa-policy) and the Know… more