- JPMorgan Chase & Co. (Houston, TX)
- …owned businesses, financial sponsors and some publicly traded companies. This risk management position supports C&SI's Houston region which covers companies ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- Citigroup, Inc. (Irving, TX)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and ... a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Goldman Sachs, Inc. (Dallas, TX)
- …overall control environment, including the firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks. ... peer. Help business partners to balance their business strategy with appropriate risk management controls. Collect and analyze complex data across… more
- Goldman Sachs, Inc. (Dallas, TX)
- … activities, lead projects and contribute to the ongoing advancement of a robust risk management program . Effective coordination with executive management ... highly scalable, efficient systems Familiarity with financial markets, financial assets and risk management practices is a plus ABOUT GOLDMAN SACHS… more
- Citigroup, Inc. (Irving, TX)
- …as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and… more
- Northwestern Mutual (Rockwall, TX)
- Overview College Financial Representatives in the internship program at Northwestern Mutual are provided guidance, connection, and a framework for building an ... financial freedom. Here, hard work pays off! Responsibilities Our internship program mimics our full-time Financial Representative career, allowing you to:… more
- MUFG Bank, Ltd. (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works ... management and compliance subject matter experts. Thorough understanding of an effective financial crimes risk management framework. The typical base pay… more
- ITC Worldwide (Dallas, TX)
- …to define project direction and priorities, communicating project status and issues, and management , and actively acting to reduce risk and resolve issues. In ... About the job Chartered Financial Accountant + Business Central Analyst Microsoft Business...the consultant will support training and development specific to program delivery process, operational tools, and status reporting. Characteristics… more
- Sabre Industries (Conroe, TX)
- … Management on a monthly basis. Routinely runs and interprets complex financial data models. Perform risk measurement and analysis functions regarding ... Scope of Responsibility : Responsible for developing, interpreting, and implementing complex financial and accounting concepts and analysis. Serves as a resource for… more
- Equitable Advisors (Dallas, TX)
- …Build and nurture client relationships through networking events and portfolio management , ensure consistent communication and progress tracking Financial ... Strategy Development : Understand clients' financial objectives and risk tolerance to devise personalized strategies, offering clear recommendations and guidance… more
