- Defense Finance and Accounting Service (Texarkana, TX)
- …comprehensive analysis of present operations and organizational structure Assesses financial management policy and procedures to ensure the Directorate ... and systems Providing data-driven recommendations or solutions that impact organizational financial management policies and procedures . Partnering with… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... + 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + Preference for… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... research capabilities, including risk and key drivers + Strong understanding of Credit Policy and procedures ; proactively refers to resources as needed +… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of Defense, to house and… more
- MUFG (Irving, TX)
- …Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy , standard, and procedure implementation and execution. + ... lead to program enhancement opportunities. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures . + Drive and… more
- Guidehouse (San Antonio, TX)
- …across financial management , accounting, audit, internal controls, and financial policy . Our Guidehouse team will provide: + Knowledge of Generally ... Internal Control Over Financial Reporting (ICOFR), DoD financial management policies and procedures ... management , auditing, internal controls and/or federal financial policy **What Would Be Nice To… more
- MUFG (Irving, TX)
- …& Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy , standard, and procedures . + Develop ... financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
- MUFG (Irving, TX)
- …Regulatory & Audit Reporting processes. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures . + Support the ... as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management ...in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal… more