- Citigroup (Irving, TX)
- …regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect the ... activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures.… more
- USAA (Plano, TX)
- …on the development, maintenance and execution of internal reporting intended for Audit Services executive management, the Bank Board of Directors and other internal ... strong communication skills and a solid understanding of the banking and regulatory environment. We offer a flexible work environment that requires an individual… more
- Comerica (Dallas, TX)
- …effectively address root cause of issue, is effective and aligned with regulatory / audit expectations. Conducts thematic analysis providing insights on drivers of ... well as ensure they conform to relevant standards or regulatory requirements. Supports Line of Business process owners and...GED and 6 years of Risk Management, Compliance, or Audit experience + 6 years of experience in Risk… more
- Comerica (Dallas, TX)
- …of contact for the 1LOD relationship for all exam related activities including regulatory , 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers ... Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal...GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk… more
- Etoile Academy Charter School (Houston, TX)
- …for overseeing the charter school's fiscal operations, ensuring financial accuracy, regulatory compliance, and responsible stewardship of public and private funds. ... supports budget development and execution, and leads internal controls and audit readiness. This role ensures the financial infrastructure is aligned with… more
- CVS Health (Irving, TX)
- …the systems and tools to track, monitor, review, and submit required regulatory and compliance related deliverables and responses to state Medicaid agencies on ... or before required due dates; prepares moderately complex regulatory reports as needed on behalf of the Medicaid compliance team. -Conduct research and develop… more
- Citigroup (Irving, TX)
- …solutions or alternatives. + Deliver regular and time-sensitive ad-hoc information for regulatory requests and audit reviews. + Ensure that key controls ... comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a… more
- Shell (Houston, TX)
- …Broker agreements, Service Level Agreements etc. ensuring compliance with both regulatory and Shell-mandated requirements. + Providing advice to the business and ... with regard to derivatives contractual arrangements ensuring compliance with both regulatory and Shell mandated requirements. + Advise traders of the commercial… more
- USAA (Plano, TX)
- …various departments, including Compliance and Risk Management, Business Operations, IT, Audit Services, and Regulators, to support initiatives. You will ensure ... + Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to oversight of… more
- Citigroup (Irving, TX)
- …of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ... cost of ownership, and create a competitive advantage for Citi. Internal Audit Technology team is looking for a collaborative, team-focused, knowledgeable Technology… more