- Bank of America (Addison, TX)
- …BAC business and technology counterparts on effective ways to achieve or exceed compliance with applicable Policy , Standards, Procedures and Guides. + Proficient ... to learn, grow, and make an impact. Join us! **Position Summary:** Global Information Security (GIS) is responsible for protecting bank information systems,… more
- Grant Thornton (Dallas, TX)
- …Director, you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and consulting teams serving ... internal audit, and cross-functional service lines and deliver innovative, risk -informed solutions while mentoring high-performing teams because together is how… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... ensuring compliance with laws, rules, and regulations, adhering to policy , applying sound ethical judgment, and transparently escalating and reporting control… more
- Citigroup (Irving, TX)
- …implementation of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance , Information Security, and Legal** to ensure scalable and ... * Monitor advancements in **generative AI, cloud-native architectures, and regulatory AI policy ** to proactively inform Citi's strategy and risk posture. *… more
- Marex (Houston, TX)
- …for which you have any level of responsibility. + To report any breaches of policy to Compliance and/or your supervisor as required. + To escalate risk ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- AVEVA (Houston, TX)
- …a Sr. Tax Reporting Manager with deep expertise in US GAAP to join our global finance team. This role will be instrumental in delivering accurate and compliant tax ... reporting across AVEVA's global operations, ensuring alignment with both IFRS and US...detailed tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit… more
- Citigroup (Irving, TX)
- …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into ... reporting and trending. + **Audit & Risk Partnership:** + Partner with internal audit, compliance , finance, and risk management functions to validate data… more
- Bank of America (Addison, TX)
- …enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages relationships ... AWS, Adobe) infrastructure and control engineering, management, and support of global services with careful regard to availability, connectivity, performance, … more
- MongoDB (Austin, TX)
- …+ Forecast and quantify currency exposure and employ strategies to manage currency risk across our global business + Manage the investment portfolio through ... for a Director of Treasury who will lead the strategic direction of our global Treasury operations. As a key member of our Finance organization, you will drive… more