- CBRE (Richardson, TX)
- …deficiencies and recommending corrective actions and other suggestions to improve operational controls, mitigate risk , improve efficiencies or reduce costs ... and Cybersecurity operations and systems. Designing audit procedures that adequately address risk and compliance with Company standards and relevant regulations.… more
- BrightSpring Health Services (San Angelo, TX)
- …operation's regulatory, accreditation, and company requirements. + Implements and monitors operational systems/processes to ensure compliance with policies and ... The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides… more
- Eaton Corporation (El Paso, TX)
- …and managing of the various systems & processes within this discipline, ensuring compliance with corporate financial policies, GAAP, and legal requirements. This ... models to guide decisions through analysis and mitigate risk with sensitivity analysis. * Act as a business...a business partner, reviewing forecasts and actual performance of financial results, business drivers, and operational metrics… more
- Amazon (Austin, TX)
- …mitigating risk and balancing tradeoffs in cost, efficiency and operational challenges. - Demonstrated ability to assess security risks and implement physical ... lead, implement and monitor at all levels. - Coordinate security investigations and risk /threat assessments. - Be comfortable with ambiguity, and be able to define… more
- BP Americas, Inc. (Houston, TX)
- …Financial Reporting, Group Problem Solving, Influencing, Internal control and compliance , Management Reporting, Managing change, Presenting, Risk Management, ... week, and 60% in office. **Key accountabilities** + Work with and review Operational purchases for proper general ledger coding + Manage the capitalization process… more
- City National Bank (Austin, TX)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- PNC (Dallas, TX)
- …Scripting Language (Shell/UNIX). * Knowledge of Banking domain in Capital Market/Retail with Compliance and Risk Management . * NAVAERA Tools understanding for ... submission of regulatory reports as they pertain to the Canadian Government's Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's … more
- MUFG (Irving, TX)
- …and scalability. + Think systemically to align tuning activities with enterprise-wide risk strategies and operational processes. + Contribute to continuous ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...improvement of sanctions compliance programs and risk mitigation frameworks. **Education**… more