- Santander US (Dallas, TX)
- …and process improvements across the loan trade lifecycle. + Manages operational risk , including break resolution, settlement fails, data discrepancies, ... investors, and counterparties, while maintaining strong partnerships with Front Office, Risk , Legal, Compliance , Treasury, and external custodians and servicers.… more
- Wells Fargo (Irving, TX)
- …Investment Management (WIM) Operations, Credit Solutions Leadership, Client Relationship Group, Credit Risk , Compliance , Finance , Legal and Control. This ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Autodesk (Plano, TX)
- …preparing IP and legal entity valuations and preparing/reviewing intercompany agreements ** Compliance and Operational Oversight** + Drive the design, ... Strategy and will be a member of a worldwide finance team that strives to be best-in-class. We are...pricing, including strategy, planning, valuations, audit defense and global compliance . A successful candidate will set the long-term strategy… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Finance Regulatory Data Management & Data Services within Global Finance & Risk Technology (GFRT) provides development and production support services for US… more
- Lightsource bp (Austin, TX)
- …and budgeting. * Update portfolio models with actuals provided by the Finance team. * Providing support in debt financing/re-financing and M&A transactions. * ... o Updating models with financial actuals provided by the finance team and any agreed updated modelling assumptions; o...* Support the IM Portfolio Management group on investor compliance matters including but not limited to modelling and… more
- Republic Finance, LLC (Plano, TX)
- …this role, you will have the opportunity to work closely with senior executives in Finance , Risk , IT and Operations to ensure that contracts align with business ... Overview & Responsibilities Republic Finance is seeking a highly skilled, pragmatic Corporate...ability to provide strategic legal advice to support our operational objectives. As a Corporate Contracts Attorney, you will… more
- Santander US (Dallas, TX)
- …(Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- Cornerstone Caregiving (Waco, TX)
- Controller for Waco, TX Finance & Accounting Full-Time Waco, TX Apply Now Apply Now Job Summary The Controller plays a key leadership role in overseeing and ... data while driving efficiency through process standardization, automation, and compliance initiatives. The Controller will oversee all accounting functions including… more
- Community Hospital Corporation (Greenville, TX)
- …development, interpretation, coordination, and administration of the District's policies on finance , accounting, insurance, compliance , and auditing. The CFO ... reporting, budgeting, treasury, capital planning, revenue cycle management, and financial compliance . The CFO will provide executive-level guidance to support the… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . * Champions ... a risk -aware culture; ensure efficient and effective risk and compliance management practices by adhering...You'll Bring** * Bachelor's degree in accounting, business administration, finance , or similar field. * Prior experience in AML… more