- First Horizon Bank (TX)
- …the organization. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams...of defense capacity. + Experience managing enterprise and operational risk programs at a large financial institution,… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Verint Systems, Inc. (Austin, TX)
- …role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management, and corporate finance initiatives. The VP ... of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial...activities and identify and address risks in the organization's services and departments. + Oversee bank Know Your Customer… more
- Toyota (Plano, TX)
- …strategic plans that address the implementation and execution of new and existing risk control services . + Assist in identifying exposures, developing, and ... position at this time **Who we're looking for** Toyota's Corporate Insurance & Risk Management Department within the Compliance & Audit seeks a passionate and highly… more
- Stryker (Dallas, TX)
- …controls over financial reporting, including SOX compliance testing, to mitigate risk and ensure regulatory compliance. + Provide expert guidance on emerging ... and regulatory requirements to influence business decisions and strengthen risk management practices. + Develop and present actionable recommendations that drive… more
- Fannie Mae (Plano, TX)
- …TO THE TEAM Minimum Required Experiences* * 6 years related experience in the financial services industry focusing on risk management, compliance and/or ... compliance and ethics areas including credit, market liquidity, mortgage fraud and regulatory risks. * *Continuous monitoring*: Support ongoing risk assessments,… more
- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Manager, Risk & Control, US Internal Control **Requisition ID:**...policies and procedures. **What You'll Bring** + Experience with non- financial risks, controls, and regulatory compliance within… more
- Charles Schwab (Westlake, TX)
- …and knowledge of liquidity risk management at a broker dealer. + Regulatory financial reporting, and experience in treasury management and oversight + ... bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and...Experienced with financial systems and financial data + Hands-on… more
- PNC (Dallas, TX)
- …Statement Analysis, Flexibility and Adaptability, Investment Reporting, Market Risk , Regulatory Environment - Financial Services **Work Experience** ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Amazon (Austin, TX)
- Description Amazon's Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting ... third-party attestation audits. This includes preparing SOC2 reports and regulatory /industry certifications along with developing standard security response protocols… more