- MUFG (Irving, TX)
- …services to First and Second Lines of Defense on all applicable money laundering risk , to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT ... Act, and US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and… more
- Entergy (Burkeville, TX)
- …work visas for this position. **Job Segment:** Change Management, Contract Manager, Risk Management, Inspector, Compliance, Management, Legal, Finance , Quality ... standards/implementation guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). 4. Assists in the performance of analysis,… more
- Baker Construction (Houston, TX)
- …strategic guidance to executive team and business units + Partners with senior leadership to define long-term business goals, set financial targets, and ensure ... other executives, offering insights and recommendations on financial performance, capital structure, and growth opportunities **Financial Forecasting & Systems** +… more
- USAA (Plano, TX)
- …ALM Team in collaboration with others, including Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning & Analysis, External ... activities, including periodic reporting on Asset Liability Management (ALM) and Financial Risk metrics for USAA at the Enterprise level or Bank level. Applies… more
- US LawShield (Houston, TX)
- …years of recent progressively responsible experience with at least 5 years in a senior leadership position (such as Controller, Finance Director, or similar). + ... and procedures. The controller's responsibilities will also include financial risk management. Duties/Responsibilities + Financial Reporting & Analysis + Oversee… more
- Scotiabank (Houston, TX)
- …Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique… more
- Citigroup (Irving, TX)
- …Coordinate closely with control functions such as Legal, Compliance, Market and Risk , Audit, Finance to implement appropriate governance and control ... Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's mission is to serve as… more
- Toyota (Plano, TX)
- …us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a ... authorization for this position at this time. **Who we're looking for** The Senior Treasury Funding & Liquidity Analyst supports unsecured debt capital markets… more
- SitusAMC (Dallas, TX)
- …CMBS business. This position will work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, ... of credit quality to present a financing request to senior management, loan approval committee and credit risk...the model + the syndicate desk, securitization bankers and capital sources to achieve superior execution on transactions +… more
- Eaton Corporation (Houston, TX)
- …position requires 25% travel. **What you'll do:** **Job Summary** Reporting to the Senior Manager Finance Projects the Principal IT Project Manager is ... Ensure stakeholders are committed to the plan * Establish project budget; capital hardware, software, and labor; expense labor and non-labor * Develop communication… more