- Comerica (Dallas, TX)
- …competitive differentiation. + Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with ... mitigating risk through adherence to applicable internal/external policies and regulatory requirements. + Partner with loan groups on Syndication loan pipelines… more
- Charles Schwab (Westlake, TX)
- …and facilitating alignment to our supervisory program design. + Partnering with Legal, Compliance , and Technology teams to ensure risk mitigation strategies are ... offering, Schwab Wealth Advisory. To support this transformation, the WAS Business Unit Risk Team is hiring a Director to manage and enhance Schwab's Investment… more
- Providence (TX)
- …interview witnesses, assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible for writing ... + Report claims with potential excess exposure to excess insurers + Ensure compliance with relevant claims reporting procedures and required regulations + Work with… more
- Citigroup (Irving, TX)
- …portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to ... risk and control issues, and maintaining ongoing contact with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- UTMB Health (Galveston, TX)
- …spearheading initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance , and driving innovation utilizing tools and ... in a healthcare setting and/or government organizations. + Deep understanding of regulatory frameworks, supplier due diligence, and risk management in sourcing.… more
- Lightsource bp (Austin, TX)
- …Oversee daily operations of utility-scale solar assets, ensuring safety, reliability, and regulatory compliance across the portfolio. * Partner with O&M ... for ensuring that each project operates safely, efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …The Internal Auditor will be responsible for evaluating internal controls, ensuring regulatory compliance and assessing the effectiveness and efficiency of ... role will provide objective insights and recommendations to reinforce risk management, improve performance, and ensure organizational integrity. **Responsibilities**… more
- Kodiak Gas Services (The Woodlands, TX)
- …actionable recommendations to management to improve internal controls, operational efficiency, and regulatory compliance . + Act as a liaison between the internal ... various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company… more
- Santander US (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. ** Regulatory & Compliance Oversight:** * Support internal and external ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment.… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more