- 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
- Santander US (Dallas, TX)
- …to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, and policy . You will function as an escalation ... Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- JPMorgan Chase (Plano, TX)
- …cross-functional compliance , legal, and security reviews to ensure platform-level policy adherence and integration with enterprise risk systems. Experience ... incorporating semantic search, NLP-driven tagging, generative content briefing, and automated policy compliance checks. Integration Leadership - Marketing and… more
- Scotiabank (Dallas, TX)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/sanctions, and conduct risk . **What You'll Bring** + JD ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- ManpowerGroup (Charlotte, TX)
- …, you will be part of the **Trade Finance** department supporting ** global trade finance operations, regulatory compliance , and portfolio management teams** ... Global Receivables in Trade (GRT) portfolios** , performing risk analysis and implementing mitigation strategies. 3. **Collaborate with...up to $130. 2. **Opportunity to work with a global leader** in trade finance and regulatory compliance… more
- Applied Materials (Austin, TX)
- …partnership and compliance supporting the companies' mission to "Make Possible". Global Sourcing and Procurement (GSP) is a global support organization, ... **Who We Are** Applied Materials is a global leader in materials engineering solutions used to...such as: opportunity assessment, negotiations, RFx, supplier relationship and risk management for the IT category, specifically focused on… more
- BP Americas, Inc. (Houston, TX)
- …and response, OMS and bp requirements, Personal Safety, Procedures and practices, Regulatory Compliance , Risk Management {+ 2 more} **Legal Disclaimer:** We are ... ensuring operational demand is matched to available capacity while maintaining compliance with safety and performance standards. The role includes responsibility for… more