- Citigroup (Irving, TX)
- …model change, and limitations. Prepare responses to questions related to the internal audit and other regulatory exams. Perform validation review completion on ... Artificial Intelligence and Machine Learning (AI ML) models validated for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM)… more
- Powell Industries, Inc. (Houston, TX)
- …requires notification to or has the ability to escalate into a notifiable regulatory body concern. + Support the company with the efficient and successful adherence ... owners. + Validation of corrective actions, including measurement and process audit . + Maintain the QHSE management systems such as, consortiums, documentation… more
- Comerica (Dallas, TX)
- …a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience. + 8 years of experience in Risk Management, Compliance, Audit , or ... and business processes + Experience working for or with (significant interactions) with regulatory agencies + Experience managing or leading a team About Comerica We… more
- Robert Half Finance & Accounting (Sugar Land, TX)
- …to ensuring the accuracy and compliance of financial reports, meeting regulatory requirements, and supporting organizational goals. The ideal candidate will thrive ... organizational objectives. * Act as a liaison with internal and external audit teams, addressing financial disclosure requests and ensuring compliance. * Participate… more
- Citigroup (Houston, TX)
- …on new products, structure transactions, trading book purchases, adhoc projects and regulatory compliance + Ensure correct processing of trades and bank risk ... compliance in daily activities and work on audit queries + Leading strong governance and controls: +...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- USAA (Plano, TX)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize… more
- SolomonEdwards (Austin, TX)
- …(RNDIP) oversight program, ensuring alignment with OCC guidelines while embedding regulatory requirements into operational practice. Essential Duties: * Serve as the ... resource for RNDIP program implementation, ensuring full alignment with OCC regulatory requirements. * Partner with the Broker/Dealer oversight function and internal… more
- PennyMac (Fort Worth, TX)
- …the compliance department. The Mortgage Servicing Compliance Specialist III will: + Regulatory Updates: + Ensure proper communication and implementation of laws and ... Work with the management to identify new or changed regulatory requirements and assess impact + Maintain updates to...QA/QC results + Ensure that management is apprised of audit /exam and QA/QC results on a regular basis and… more
- American Airlines (Dallas, TX)
- …and application support, ensuring alignment with business objectives and regulatory requirements. **What you'll do** **Information Security Leadership** + Develop ... enterprise information security strategy aligned with business objectives and regulatory requirements + Lead all cybersecurity policies, frameworks, and incident… more
- Walmart (Fort Worth, TX)
- …knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection processes emergency evacuations plans To be able to carry out ... and reviews Conducts daily audits of buildings and food safety audits Creates audit reports Acts as an associate interface for workers compensation issues Obtain… more