- ManpowerGroup (Irving, TX)
- …with insurance regulatory compliance as it relates to Finance , especially risk adjusted solvency and liquidity requirements (required) + Advanced ... BI. + Special projects as assigned. + Managing financial compliance / regulatory reporting **Qualifications and Requirements** : +...solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people… more
- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... projects focused on enhancing and simplifying operational accounting processes + Identify compliance and risk management requirements for supported area and… more
- Chevron Corporation (Houston, TX)
- …negotiation skills, understanding of deal structure, regulatory and trading compliance requirements, and contractual terms, and/or risk exposure skills. ... negotiation skills, understanding of deal structure, regulatory and trading compliance requirements, and contractual terms, and/or risk exposure skills.… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and Independent Risk Management + Experience underwriting transactions in Inventory Finance , Asset-Based Lending groups or Commercial Banking + BA degree or… more
- Elior North America (Houston, TX)
- …effectively. + Establish and update tax policies and internal controls to mitigate compliance risk . _Collaboration & Process Improvement_ + Partner with ... identifying opportunities to optimize our tax strategy and minimize risk . You'll collaborate across Finance , Accounting, and...compliance with a wide range of tax and regulatory obligations. \#LI-RK1 **What you'll be doing:** _Tax … more
- Sulzer Pumps US Inc. (Houston, TX)
- …the internal controls framework within the finance team to ensure compliance with financial policies, procedures, and regulatory requirements. The ICS ... for the finance team that aligns with organizational objectives and regulatory standards; closely collaborate with the Group Internal Controls team, finance … more
- Toyota (Plano, TX)
- …for** The ideal candidate will have deep experience in financial services, third-party risk , and a working knowledge of regulatory requirements such as OCC, ... lifecycle tracking, SLAs, and performance metrics for critical and high- risk vendors. + Support audits and regulatory ...and tools. **What you bring** + Bachelor's degree in Finance , Risk Management, Business, or a related… more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... acquisitions, and emerging technologies. + Assist management in performing risk assessment procedures for both finance and...years of experience in public accounting, IT controls, global risk compliance , and IT audit for a… more
- PenFed Credit Union (Dallas, TX)
- …stakeholders in various groups (Credit Risk Modeling, Product, second line Credit Risk , Compliance , Operations, Finance and Enterprise Risk ... to ensure compliance . Remain abreast of financial regulatory developments in credit risk management and...Bachelor's degree in business, Economics, Quantitative Discipline or Equivalent, Finance is required. MBA or Master's degree in the… more