- MongoDB (Austin, TX)
- …organization, you will drive leadership in cash flow management, investments, financial risk mitigation, working capital, and Treasury infrastructure, ensuring ... Excellence:** + Design, enhance, and maintain strong internal controls over financial reporting, ensuring compliance with SOX requirements and other applicable… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Coinbase (Austin, TX)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- MUFG (Irving, TX)
- …+ Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...and cross-border compliance frameworks. + Experience in Compliance , Control and Change Management, or Risk … more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …activities and outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be ... a strong and effective Quality Assurance Program is foundational to achieving operational excellence. The QA Compliance & Controls Manager is responsible… more
- USAA (San Antonio, TX)
- …standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ... adjust services and operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and quickly resolving risk … more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- CenterWell (Fort Worth, TX)
- …coaching of clinicians and care teams. *Engage in regular market performance (clinical, financial , operational ) meetings on key topics such as Medical Risk ... *Partner on strategic and operational insights, including capital and operational budgeting, and monitor clinical & financial performance and metrics.… more
- CenterWell (Arlington, TX)
- …coaching of clinicians and care teams. + Engage in regular market performance (clinical, financial , operational ) meetings on key topics such as Medical Risk ... coaching initiatives are precise + Identify critical issues for high- risk patients during case reviews & other forums, and...strategic and operational insights, including capital and operational budgeting, and monitor clinical & financial … more