- Intuit (Plano, TX)
- …to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in operating ... **Overview** The Money Risk Operations team is seeking a highly skilled...excellence, drive for continuous improvement, and background in the finance services, audit, or consulting industry. The ideal candidate… more
- Stryker (Flower Mound, TX)
- …with financial and audit expertise and acumen. Are you interested in improving risk management, controls, and governance processes? As a member of our Assurance and ... Risk Advisory (ARA) function, you will play a key...reporting. + Identify and assess risks, evaluating controls for compliance with industry standards and regulations. + Provide insights… more
- Scotiabank (Dallas, TX)
- …resilience programs within the US operate cohesively and consistently (eg TRPM, Operational Risk , Business Continuity, IT/Cyber). + Coordinate and manage ... FFIEC BCM Handbook, SR 20-24: Interagency Paper on Sound Practices to Strengthen Operational Resilience. + Understanding of risk assessment / TPRM strategies,… more
- HP Inc. (Spring, TX)
- …of the world. This role will play a critical role in safeguarding HP's operational integrity and mitigate risks, ingraining ' compliance by design' culture across ... abilities to guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:** Ability to work… more
- Santander US (Dallas, TX)
- …with clarity and confidence. + Risk Mindset, strong grasp of compliance and operational risks with an enterprise-wide perspective. + Collaboration, works ... effectiveness, identify weaknesses, and ensure timely remediation. + Provide strategic input on compliance risk trends and recommend enhancements to the firm's … more
- CyrusOne (Dallas, TX)
- … Finance , Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer experience. ... + Interpret and manage client lease agreements to ensure compliance with all legal, financial, and operational ...impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior… more
- Santander US (Dallas, TX)
- …attention or action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts. **What ... Business, Finance , or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Experience conducting testing,… more
- ExxonMobil (Spring, TX)
- …broker selection processes * Prepare and submit reports to regulators * Develop operational compliance tools, (eg policies and procedures, R&R charts) and assist ... administration with a focus on information systems, accounting or finance with certifications or advanced degrees in compliance...plus * Minimum of 5 years of experience in risk compliance in energy commodities * … more
- Coinbase (Austin, TX)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie Workforce… more
- Cargill (Houston, TX)
- …programs. You will collaborate closely with stakeholders across commercial teams, finance , operations, credit, technology, legal, and other compliance ... Response & Implementation. * Respond to and assist in the remediation of operational deficiencies impacting compliance and compliance testing findings. *… more